Company Information

CIN
Status
Date of Incorporation
19 October 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Textile Fibres NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Jayanti Karamshi Vaid
Jayanti Karamshi Vaid
Director
for over 12 years
Bharat Karamshi Vaid
Bharat Karamshi Vaid
Director
for over 12 years
Mahesh Karamshi Vaid
Mahesh Karamshi Vaid
Director
for almost 15 years

Past Directors

Ravji Lakhaman Gami Patel
Ravji Lakhaman Gami Patel
Director
almost 15 years ago
Dhiraj Anopchand Mehta
Dhiraj Anopchand Mehta
Director
about 17 years ago
Rajesh Dhanji Gala
Rajesh Dhanji Gala
Director
about 18 years ago
Mitesh Dhirajlal Mehta
Mitesh Dhirajlal Mehta
Director
about 18 years ago
Vishal Dhirajlal Mehta
Vishal Dhirajlal Mehta
Director
about 18 years ago

Charges

5 Crore
22 March 2010
Abhyudaya Co-operative Bank Ltd.
55 Crore
01 February 2010
Abhyudaya Co-operative Bank Ltd.
5 Crore
30 May 2007
Hdfc Bank Limited
50 Lak
01 November 2006
Kotak Mahindra Bank Limited
5 Crore
30 May 2007
Hdfc Bank Limited
0
01 February 2010
Abhyudaya Co-operative Bank Ltd.
0
22 March 2010
Abhyudaya Co-operative Bank Ltd.
0
01 November 2006
Kotak Mahindra Bank Limited
0
30 May 2007
Hdfc Bank Limited
0
01 February 2010
Abhyudaya Co-operative Bank Ltd.
0
22 March 2010
Abhyudaya Co-operative Bank Ltd.
0
01 November 2006
Kotak Mahindra Bank Limited
0
30 May 2007
Hdfc Bank Limited
0
01 February 2010
Abhyudaya Co-operative Bank Ltd.
0
22 March 2010
Abhyudaya Co-operative Bank Ltd.
0
01 November 2006
Kotak Mahindra Bank Limited
0

Documents

Form 5-300813.PDF
MoA - Memorandum of Association-300813.PDF
Optional Attachment 1-300813.PDF
AoA - Articles of Association-300813.PDF
Certificate of Registration for Modification of Mortgage-190713.PDF
Instrument of creation or modification of charge-190713.PDF
Certificate of Registration for Modification of Mortgage-190713.PDF
Form 8-190713.OCT
Certificate of Registration for Modification of Mortgage-190713.PDF
Certificate of Registration for Modification of Mortgage-080713.PDF
Instrument of creation or modification of charge-080713.PDF
Certificate of Registration for Modification of Mortgage-080713.PDF
Form 8-080713.OCT
Certificate of Registration for Modification of Mortgage-080713.PDF
Form 23-270613.PDF
Copy of Board Resolution-270613.PDF
Optional Attachment 1-270613.PDF
Copy of resolution-270613.PDF
AoA - Articles of Association-270613.PDF
MoA - Memorandum of Association-270613.PDF

Frequently Asked Questions

What is the incorporation date of the Iifa retail private limited?

Incorporation date of the company is 19 October 2006 .

What is the state of the Iifa retail private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Iifa retail private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Iifa retail private limited?

Iifa retail private limited has appointed 8 of directors.

Who are the appointed Directors in Iifa retail private limited?

The appointed directors in the company are:

  • Dhiraj anopchand mehta
  • Vishal dhirajlal mehta
  • Mitesh dhirajlal mehta
  • Rajesh dhanji gala
  • Ravji lakhaman gami patel
  • Mahesh karamshi vaid
  • Bharat karamshi vaid
  • Jayanti karamshi vaid