Company Information

CIN
Status
Date of Incorporation
18 March 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Kumkum Kamlesh Agarwal
Kumkum Kamlesh Agarwal
Director
for over 13 years
Arup Kumar Ghosh
Arup Kumar Ghosh
Director/Designated Partner
for about 1 year
Vasudha Mittal
Vasudha Mittal
Director/Designated Partner
for over 5 years
Archana Saket Agarwal
Archana Saket Agarwal
Director
for over 31 years

Past Directors

Anupama Rishi Agarwal
Anupama Rishi Agarwal
Director
over 31 years ago

Charges

7 Crore
21 October 2019
Bajaj Finance Limited
7 Crore
21 October 2019
Others
0
21 October 2019
Others
0
21 October 2019
Others
0

Documents

Form DIR-12-17032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Optional Attachment-(1)-17032020
Form CHG-1-31122019_signed
Optional Attachment-(1)-30122019
Instrument(s) of creation or modification of charge;-30122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191230
Form DIR-12-23122019_signed
Form AOC-4-23122019_signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Optional Attachment-(2)-16072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
Interest in other entities;-16072019
Declaration by first director-16072019
Notice of resignation;-16072019
Evidence of cessation;-16072019
Form DIR-12-16072019_signed

Frequently Asked Questions

What is the date of Indami investments private limited incorporation?

Incorporation date of the company is 18 March 1993 .

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 5.

Indami investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Archana saket agarwal
  • Kumkum kamlesh agarwal
  • Anupama rishi agarwal
  • Vasudha mittal
  • Arup kumar ghosh