Company Information

CIN
U18101MH1991PLC061182
Status
Date of Incorporation
11 April 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
547,100
Authorised Capital
10,000,000

Directors

Mohammed Javed Mohammed Sadique Khan
Mohammed Javed Mohammed Sadique Khan
Director/Designated Partner
for about 20 years
Mohamed Salman Mohamed Farooq Malkani
Mohamed Salman Mohamed Farooq Malkani
Director/Designated Partner
for about 20 years

Past Directors

Mohammed Farooque Mohd Sadique Khan
Mohammed Farooque Mohd Sadique Khan
Additional Director
over 14 years ago
Mohamed Faisal Farooq Malkani
Mohamed Faisal Farooq Malkani
Additional Director
about 16 years ago
Imtiaz Ahmed Noormohamed Malkani
Imtiaz Ahmed Noormohamed Malkani
Director
over 33 years ago

Charges

16 Lak
01 November 1994
Central Bank Of India
16 Lak
01 November 1994
Central Bank Of India
0
01 November 1994
Central Bank Of India
0
01 November 1994
Central Bank Of India
0
01 November 1994
Central Bank Of India
0

Documents

Form MGT-7-19112019_signed
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Form AOC-4-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Directors report as per section 134(3)-30102019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-24062019
Form MGT-7-23112018_signed
Form AOC-4-17112018_signed
Optional Attachment-(1)-16112018
List of share holders, debenture holders;-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Form MGT-7-07022018_signed

Frequently Asked Questions

What is the incorporation date of the Imfa exim private limited?

Incorporation date of the company is 11 April 1991 .

What is the state of the Imfa exim private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Imfa exim private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Imfa exim private limited?

Imfa exim private limited has appointed 5 of directors.

Who are the appointed Directors in Imfa exim private limited?

The appointed directors in the company are:

  • Imtiaz ahmed noormohamed malkani
  • Mohamed faisal farooq malkani
  • Mohamed salman mohamed farooq malkani
  • Mohammed farooque mohd sadique khan
  • Mohammed javed mohammed sadique khan