Company Information

CIN
U51900MH1995PTC087575
Status
Date of Incorporation
21 April 1995
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
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rishi Arun Todi
Rishi Arun Todi
Additional Director
for over 9 years
Sham Shivanand Wagle
Sham Shivanand Wagle
Director
for over 5 years

Past Directors

Arun Purusottamdas Todi
Arun Purusottamdas Todi
Director
about 9 years ago
Viren Arun Todi
Viren Arun Todi
Additional Director
over 9 years ago
Alka Todi
Alka Todi
Additional Director
about 10 years ago
Kapil Chandrakant Todi
Kapil Chandrakant Todi
Director
almost 22 years ago

Charges

10 Crore
27 October 2016
Punjab National Bank
75 Lak
23 November 2009
Punjab National Bank
6 Crore
23 November 2009
Punjab National Bank
3 Crore
16 July 2008
Punjab National Bank
3 Crore
19 October 2007
State Bank Of Hyderabad
24 Lak
14 February 2003
Panjab & Sind Bank
1 Crore
01 January 2002
State Bank Of Hyderabad
40 Lak
14 December 2020
Punjab National Bank
1 Crore
08 September 2020
Punjab National Bank
1 Crore
29 September 2021
Others
0
14 December 2020
Others
0
27 October 2016
Others
0
08 September 2020
Others
0
16 July 2008
Punjab National Bank
0
14 February 2003
Panjab & Sind Bank
0
19 October 2007
State Bank Of Hyderabad
0
23 November 2009
Others
0
01 January 2002
State Bank Of Hyderabad
0
23 November 2009
Punjab National Bank
0
29 September 2021
Others
0
14 December 2020
Others
0
27 October 2016
Others
0
08 September 2020
Others
0
16 July 2008
Punjab National Bank
0
14 February 2003
Panjab & Sind Bank
0
19 October 2007
State Bank Of Hyderabad
0
23 November 2009
Others
0
01 January 2002
State Bank Of Hyderabad
0
23 November 2009
Punjab National Bank
0

Documents

Form DPT-3-16092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Form DIR-12-15042019_signed
Optional Attachment-(1)-15042019
Evidence of cessation;-15042019
Form DIR-12-12042019_signed
Optional Attachment-(3)-11042019
Optional Attachment-(1)-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Optional Attachment-(2)-11042019
Optional Attachment-(4)-11042019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

What is the date of Incotex impex private limited incorporation?

Incorporation date of the company is 21 April 1995 .

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 6.

Incotex impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Arun purusottamdas todi
  • Rishi arun todi
  • Viren arun todi
  • Alka todi
  • Sham shivanand wagle
  • Kapil chandrakant todi