Company Information

CIN
U51102MP1994PTC008165
Status
Date of Incorporation
04 March 1994
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,504,000
Authorised Capital
61,000,000

Directors

Prateek Maheshwari
Prateek Maheshwari
Director/Designated Partner
for over 8 years
Pradeep Maheshwari
Pradeep Maheshwari
Director/Designated Partner
for over 30 years
Annapurna Maheshwari
Annapurna Maheshwari
Director/Designated Partner
for over 28 years

Past Directors

Charges

32 Crore
21 December 2016
Yes Bank Limited
32 Crore
19 November 2016
Yes Bank Limited
6 Crore
16 June 2015
Hdfc Bank Limited
51 Lak
29 December 2018
Acepro Finance Private Limited
50 Lak
27 November 2007
State Bank Of India
3 Crore
20 July 2010
State Bank Of India
16 Crore
01 May 2000
State Bank Of Indore
1 Crore
02 August 1996
State Bank Of Indore
10 Lak
21 July 1995
State Bank Of Indore
25 Lak
02 August 1996
State Bank Of Indore
1 Crore
21 July 1995
State Bank Of Indore
25 Lak
31 July 2000
State Bank Of Indore
30 Lak
24 January 1995
State Bank Of Indore
6 Lak
24 January 1995
State Bank Of Indore
4 Lak
05 September 1995
State Bank Of Indore
25 Lak
04 December 1995
State Bank Of Indore
7 Lak
24 January 1995
State Bank Of Indore
6 Lak
03 August 2004
Small Industries Development Bank Of India
40 Lak
29 January 2020
Axis Bank Limited
32 Crore
29 June 2020
Axis Bank Limited
20 Crore
21 December 2016
Yes Bank Limited
0
29 January 2020
Axis Bank Limited
0
29 December 2018
Others
0
29 June 2020
Axis Bank Limited
0
19 November 2016
Yes Bank Limited
0
31 July 2000
State Bank Of Indore
0
24 January 1995
State Bank Of Indore
0
03 August 2004
Small Industries Development Bank Of India
0
16 June 2015
Hdfc Bank Limited
0
27 November 2007
State Bank Of India
0
04 December 1995
State Bank Of Indore
0
02 August 1996
State Bank Of Indore
0
21 July 1995
State Bank Of Indore
0
20 July 2010
State Bank Of India
0
01 May 2000
State Bank Of Indore
0
24 January 1995
State Bank Of Indore
0
05 September 1995
State Bank Of Indore
0
21 July 1995
State Bank Of Indore
0
02 August 1996
State Bank Of Indore
0
24 January 1995
State Bank Of Indore
0
21 December 2016
Yes Bank Limited
0
29 January 2020
Axis Bank Limited
0
29 December 2018
Others
0
29 June 2020
Axis Bank Limited
0
19 November 2016
Yes Bank Limited
0
31 July 2000
State Bank Of Indore
0
24 January 1995
State Bank Of Indore
0
03 August 2004
Small Industries Development Bank Of India
0
16 June 2015
Hdfc Bank Limited
0
27 November 2007
State Bank Of India
0
04 December 1995
State Bank Of Indore
0
02 August 1996
State Bank Of Indore
0
21 July 1995
State Bank Of Indore
0
20 July 2010
State Bank Of India
0
01 May 2000
State Bank Of Indore
0
24 January 1995
State Bank Of Indore
0
05 September 1995
State Bank Of Indore
0
21 July 1995
State Bank Of Indore
0
02 August 1996
State Bank Of Indore
0
24 January 1995
State Bank Of Indore
0
08 January 2024
Hdfc Bank Limited
0
19 November 2016
Yes Bank Limited
0
29 January 2020
Axis Bank Limited
0
29 December 2018
Others
0
29 June 2020
Axis Bank Limited
0
21 December 2016
Yes Bank Limited
0
24 January 1995
State Bank Of Indore
0
03 August 2004
Small Industries Development Bank Of India
0
31 July 2000
State Bank Of Indore
0
16 June 2015
Hdfc Bank Limited
0
20 July 2010
State Bank Of India
0
27 November 2007
State Bank Of India
0
04 December 1995
State Bank Of Indore
0
02 August 1996
State Bank Of Indore
0
21 July 1995
State Bank Of Indore
0
01 May 2000
State Bank Of Indore
0
24 January 1995
State Bank Of Indore
0
05 September 1995
State Bank Of Indore
0
21 July 1995
State Bank Of Indore
0
02 August 1996
State Bank Of Indore
0
24 January 1995
State Bank Of Indore
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Form CHG-1-31122020
Form CHG-1-31122020_signed
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
Approval letter for extension of AGM;-22122020
Optional Attachment-(1)-22122020
Approval letter of extension of financial year or AGM-22122020
List of share holders, debenture holders;-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form CHG-4-22122020_signed
Letter of the charge holder stating that the amount has been satisfied-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Form DPT-3-21122020_signed
Letter of the charge holder stating that the amount has been satisfied-14122020

Frequently Asked Questions

What is the date of Iff overseas private limited incorporation?

Incorporation date of the company is 04 March 1994 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Iff overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep maheshwari
  • Annapurna maheshwari
  • Prateek maheshwari