Company Information

CIN
U24100MH1983PLC029289
Status
Date of Incorporation
09 February 1983
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Kamal Shriratan Jhunjhunwala
Kamal Shriratan Jhunjhunwala
Director
for about 21 years

Past Directors

Balram Ramabtar Jhunjhunwala
Balram Ramabtar Jhunjhunwala
Director
over 11 years ago
Karishma Balram Jhunjhunwala
Karishma Balram Jhunjhunwala
Director
almost 13 years ago
Kapil Balram Jhunjhunwala
Kapil Balram Jhunjhunwala
Director
over 16 years ago
Sushma Balram Jhunjhunwala
Sushma Balram Jhunjhunwala
Director
about 24 years ago
Surekha Krishan Jhunjhunwala
Surekha Krishan Jhunjhunwala
Director
about 24 years ago

Charges

0
23 April 1988
State Bank Of India
3 Lak
23 April 1988
State Bank Of India
0
23 April 1988
State Bank Of India
0
23 April 1988
State Bank Of India
0

Documents

Form PAS-3-11012017_signed
Copy of Board or Shareholders? resolution-11012017
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.-11012017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed
Form MGT-7-171115.OCT
Form AOC-4-061115.OCT
Directors- report as per section 134-3--041115.PDF
Copy Of Financial Statements as per section 134-041115.PDF
Form ADT-1-141015.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180815.PDF
Form MGT-14-180815.PDF
MoA - Memorandum of Association-180815.PDF
Copy of resolution-180815.PDF
FormSchV-041114 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the date of Indecomal exports limited incorporation?

Incorporation date of the company is 09 February 1983 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Indecomal exports limited has appointed how many directors?

The appointed directors in the company are:

  • Balram ramabtar jhunjhunwala
  • Surekha krishan jhunjhunwala
  • Sushma balram jhunjhunwala
  • Kapil balram jhunjhunwala
  • Karishma balram jhunjhunwala
  • Kamal shriratan jhunjhunwala