Company Information

CIN
U29290MH1973PTC016286
Status
Date of Incorporation
01 February 1973
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
60,900,000
Authorised Capital
100,000,000

Directors

Parvez Keki Dubash
Parvez Keki Dubash
Director
for almost 6 years
Mala Ranjit Bhavnani
Mala Ranjit Bhavnani
Director
for about 40 years
Ranjit Hiranand Bhavnani
Ranjit Hiranand Bhavnani
Managing Director
for over 1 year

Past Directors

Rikhil Ranjit Bhavnani
Rikhil Ranjit Bhavnani
Director
over 9 years ago
Trivik Ranjit Bhavnani
Trivik Ranjit Bhavnani
Director
over 9 years ago
Suneeta Mukund Mane
Suneeta Mukund Mane
Company Secretary
about 11 years ago
Vijay Shyamsundar Maniyar
Vijay Shyamsundar Maniyar
Company Secretary
over 11 years ago
Dhanesh Bhagia
Dhanesh Bhagia
Director
over 33 years ago
Isaac Varkey Thuruthummel
Isaac Varkey Thuruthummel
Director
over 33 years ago

Charges

11 Crore
19 October 2016
Citi Bank N.a.
20 Crore
28 July 2015
Axis Bank Limited
5 Crore
27 June 2013
Axis Bank Limited
5 Crore
27 September 2008
State Bank Of India
11 Crore
27 December 2005
State Bank Of India
39 Crore
04 May 2005
Citibank N. A.
43 Crore
17 January 2006
Sbi Commercial And International Bank Ltd
4 Crore
30 April 2001
S.b.i. And International Bank Ltd.
5 Crore
26 June 1995
S.b.i. And International Bank Ltd.
1 Crore
26 June 1995
S.b.i. Commercial And International Bank Ltd.
1 Crore
02 September 1992
Kulhapur Zilla Sahakari Dudh Utpadak Sangh Ltd.
1 Crore
02 September 1992
Kolhapur Zilla Sahakari Dudh Utapadak Ltd.
1 Crore
11 July 1997
Ing Bank N.v.
42 Lak
31 December 2020
Axis Bank Limited
17 Lak
28 July 2015
Axis Bank Limited
0
27 June 2013
Axis Bank Limited
0
19 October 2016
Citi Bank N.a.
0
31 December 2020
Axis Bank Limited
0
02 September 1992
Kolhapur Zilla Sahakari Dudh Utapadak Ltd.
0
30 April 2001
S.b.i. And International Bank Ltd.
0
04 May 2005
Citibank N. A.
0
26 June 1995
S.b.i. Commercial And International Bank Ltd.
0
02 September 1992
Kulhapur Zilla Sahakari Dudh Utpadak Sangh Ltd.
0
11 July 1997
Ing Bank N.v.
0
26 June 1995
S.b.i. And International Bank Ltd.
0
27 December 2005
State Bank Of India
0
27 September 2008
State Bank Of India
0
17 January 2006
Sbi Commercial And International Bank Ltd
0
28 July 2015
Axis Bank Limited
0
27 June 2013
Axis Bank Limited
0
19 October 2016
Citi Bank N.a.
0
31 December 2020
Axis Bank Limited
0
02 September 1992
Kolhapur Zilla Sahakari Dudh Utapadak Ltd.
0
30 April 2001
S.b.i. And International Bank Ltd.
0
04 May 2005
Citibank N. A.
0
26 June 1995
S.b.i. Commercial And International Bank Ltd.
0
02 September 1992
Kulhapur Zilla Sahakari Dudh Utpadak Sangh Ltd.
0
11 July 1997
Ing Bank N.v.
0
26 June 1995
S.b.i. And International Bank Ltd.
0
27 December 2005
State Bank Of India
0
27 September 2008
State Bank Of India
0
17 January 2006
Sbi Commercial And International Bank Ltd
0

Documents

Form SH-9-01122020-signed
Form SH-8-02112020-signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-21102020
Optional Attachment-(2)-21102020
Details of the promoters of the company-21102020
Declaration by auditor(s)-21102020
Audited financial statements of last three years-21102020
Buy back details of last three years-21102020
Optional Attachment-(4)-21102020
Optional Attachment-(1)-21102020
Copy of the board resolution-21102020
Optional Attachment-(3)-21102020
List of holding and subsidary companies of the company;-21102020
Optional Attachment-(1)-24092020
Form AOC-4(XBRL)-25092020_signed
Form DIR-12-23092020_signed
Evidence of cessation;-21092020
Optional Attachment-(1)-21092020
Form MGT-14-03092020_signed
Declaration by auditor(s)-03092020

Frequently Asked Questions

What is the date of Igloo dairy services private limited incorporation?

Incorporation date of the company is 01 February 1973 .

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 9.

Igloo dairy services private limited has appointed how many directors?

The appointed directors in the company are:

  • Ranjit hiranand bhavnani
  • Mala ranjit bhavnani
  • Isaac varkey thuruthummel
  • Dhanesh bhagia
  • Trivik ranjit bhavnani
  • Rikhil ranjit bhavnani
  • Vijay shyamsundar maniyar
  • Parvez keki dubash
  • Suneeta mukund mane