Company Information

CIN
Status
Date of Incorporation
08 September 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yasmin Sabir Ali
Yasmin Sabir Ali
Director/Designated Partner
for almost 2 years
Sabir Mazhar Ali
Sabir Mazhar Ali
Managing Director
for over 20 years

Past Directors

Documents

Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102020
Form AOC-4-04102020_signed
List of share holders, debenture holders;-03102020
Form MGT-7-03102020
Form 23B for period 010413 to 310314-101013.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-201112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form23AC-140112 for the FY ending on-310307.OCT
Form23AC-140112 for the FY ending on-310308.OCT
Form23AC-140112 for the FY ending on-310310.OCT
Form23AC-140112 for the FY ending on-310309.OCT
FormSchV-300511 for the FY ending on-310310.OCT
FormSchV-290810 for the FY ending on-310308.OCT
FormSchV-290810 for the FY ending on-310309.OCT
FormSchV-300810 for the FY ending on-310307.OCT
FormSchV-290810 for the FY ending on-310305.OCT

Frequently Asked Questions

What is the date of Iffat export private limited incorporation?

Incorporation date of the company is 08 September 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 2.

Iffat export private limited has appointed how many directors?

The appointed directors in the company are:

  • Sabir mazhar ali
  • Yasmin sabir ali