Company Information

CIN
Status
Date of Incorporation
27 November 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
591,000,000
Authorised Capital
1,200,000,000

Directors

Alka Marezban Bharucha
Alka Marezban Bharucha
Director
for about 10 years
Ramanuj Chandrashekhar Kankani
Ramanuj Chandrashekhar Kankani
Director/Designated Partner
for almost 2 years

Past Directors

Narendra Sujit Varde
Narendra Sujit Varde
Additional Director
over 1 year ago
Andre Maurits Bouwman
Andre Maurits Bouwman
Director
about 9 years ago
Vijay Ramesh Ranshinge
Vijay Ramesh Ranshinge
Director
about 9 years ago
Amit Lalit Hirani
Amit Lalit Hirani
Manager
over 9 years ago
Justin Marezban Bharucha
Justin Marezban Bharucha
Director
about 10 years ago

Charges

1 Crore
21 September 2015
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
21 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0
21 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0
21 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form INC-28-28122020-signed
Optional Attachment-(4)-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(5)-18122020
Copy of court order or NCLT or CLB or order by any other competent authority.-18122020
Optional Attachment-(3)-18122020
Optional Attachment-(1)-18122020
Form DPT-3-08122020-signed
Form GNL-2-02122020-signed
Form MGT-14-28112020-signed
Form PAS-3-04112020_signed
Form SH-7-04112020-signed
Optional Attachment-(1)-04112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04112020
Complete record of private placement offers and acceptances in Form PAS-5.-04112020
Copy of Board or Shareholders? resolution-04112020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-31102020
Optional Attachment-(1)-31102020
Optional Attachment-(3)-31102020
Optional Attachment-(2)-31102020

Frequently Asked Questions

When was the Imcd india private limited incorporated?

The Imcd india private limited was incorporated with ROC on 27 November 2014 as .

Where has the Imcd india private limited been incorporated?

The company was incorporated in Mumbai with registration number 259765.

What is the E-filing status of the company?

The status of Imcd india private limited is Active.

Number of Key Management personnel of the Imcd india private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Imcd india private limited?

The appointed directors in the company are:

  • Alka marezban bharucha
  • Justin marezban bharucha
  • Vijay ramesh ranshinge
  • Andre maurits bouwman
  • Amit lalit hirani
  • Ramanuj chandrashekhar kankani
  • Narendra sujit varde