Company Information

CIN
U67120MH1994PTC077919
Status
Date of Incorporation
22 April 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,510,000
Authorised Capital
2,000,000

Directors

Rohini Yashwant Zaveri
Rohini Yashwant Zaveri
Director/Designated Partner
for about 6 years
Amit Yashwant Zaveri
Amit Yashwant Zaveri
Director/Designated Partner
for over 1 year

Past Directors

Rohini Yashwant Zaveri
Rohini Yashwant Zaveri
Director
over 30 years ago
Yashwant Chhotalal Zaveri
Yashwant Chhotalal Zaveri
Director
over 30 years ago

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form DIR-12-29032019_signed
Evidence of cessation;-28032019
Notice of resignation;-28032019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form DIR-12-29102018_signed

Frequently Asked Questions

What is the date on which the Ifcon securities india private limited incorporated?

Ifcon securities india private limited was incorporated on 22 April 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ifcon securities india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ifcon securities india private limited?

4 of directors are associated with the company.

What is the number of directors associated with Ifcon securities india private limited?

4 of directors are associated with the company.