Company Information

CIN
U67100MH2013PTC244674
Status
Date of Incorporation
19 June 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sumeet Janardhan Madhvi
Sumeet Janardhan Madhvi
Director
for over 11 years
Zaheer Abubaker Theruvath
Zaheer Abubaker Theruvath
Director
for over 11 years

Past Directors

Documents

Acknowledgement of Stamp Duty MoA payment-190613.PDF
Acknowledgement of Stamp Duty AoA payment-190613.PDF
Certificate of Incorporation-190613.PDF
Certificate of Incorporation-190613.PDF
Optional Attachment 2-180613.PDF
Optional Attachment 1-180613.PDF
MoA - Memorandum of Association-180613.PDF
AoA - Articles of Association-180613.PDF
Form 1-180613.PDF
Optional Attachment 2-290513.PDF
Optional Attachment 1-290513.PDF
Form 32-290513-290513.PDF
Form 18-290513-290513.PDF

Frequently Asked Questions

When was the Iha financial services (i) private limited incorporated?

The Iha financial services (i) private limited was incorporated with ROC on 19 June 2013 as .

Where has the Iha financial services (i) private limited been incorporated?

The company was incorporated in Mumbai with registration number 244674.

What is the E-filing status of the company?

The status of Iha financial services (i) private limited is Strike Off.

Number of Key Management personnel of the Iha financial services (i) private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Iha financial services (i) private limited?

The appointed directors in the company are:

  • Zaheer abubaker theruvath
  • Sumeet janardhan madhvi