Company Information

CIN
U05005MH2004PTC144847
Status
Date of Incorporation
04 March 2004
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
170,000,000
Authorised Capital
200,000,000

Directors

Ashvin Mohanlal Samtani
Ashvin Mohanlal Samtani
Director
for over 20 years

Past Directors

Lavin Ashvin Samtani
Lavin Ashvin Samtani
Additional Director
almost 6 years ago
Aditi Nitinkumar Singh
Aditi Nitinkumar Singh
Company Secretary
about 6 years ago
Raju Mohanlal Samtani
Raju Mohanlal Samtani
Director
over 9 years ago
Praveen Kumar Rao
Praveen Kumar Rao
Director
over 19 years ago

Charges

33 Crore
07 April 2018
Dewan Housing Finance Corporation Limited
15 Crore
26 November 2014
Deutsche Bank Ag
13 Crore
09 May 2014
Indusind Bank Ltd.
5 Crore
21 September 2006
Hdfc Bank Limited
30 Crore
21 November 2006
Indian Bank
25 Crore
07 April 2018
Others
0
28 January 2022
Hdfc Bank Limited
0
29 January 2022
Hdfc Bank Limited
0
09 May 2014
Indusind Bank Ltd.
0
21 September 2006
Hdfc Bank Limited
0
21 November 2006
Indian Bank
0
26 November 2014
Deutsche Bank Ag
0
07 April 2018
Others
0
28 January 2022
Hdfc Bank Limited
0
29 January 2022
Hdfc Bank Limited
0
09 May 2014
Indusind Bank Ltd.
0
21 September 2006
Hdfc Bank Limited
0
21 November 2006
Indian Bank
0
26 November 2014
Deutsche Bank Ag
0
07 April 2018
Others
0
28 January 2022
Hdfc Bank Limited
0
29 January 2022
Hdfc Bank Limited
0
09 May 2014
Indusind Bank Ltd.
0
21 September 2006
Hdfc Bank Limited
0
21 November 2006
Indian Bank
0
26 November 2014
Deutsche Bank Ag
0

Documents

Form DPT-3-16032021-signed
Form DPT-3-31122020_signed
Form DIR-12-29122020_signed
Form MGT-7-26022020_signed
Form AOC-4(XBRL)-26022020_signed
List of share holders, debenture holders;-19022020
Copy of MGT-8-19022020
Approval letter for extension of AGM;-19022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19022020
Approval letter of extension of financial year of AGM-19022020
Form INC-22-29112019_signed
Form MGT-14-29112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112019
Copies of the utility bills as mentioned above (not older than two months)-28112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Optional Attachment-(1)-28112019
Form DIR-12-08082019_signed
Evidence of cessation;-08082019
Notice of resignation;-08082019
Form AOC-4(XBRL)-06022019_signed

Frequently Asked Questions

What is the date on which the Indepesca overseas private limited incorporated?

Indepesca overseas private limited was incorporated on 04 March 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Indepesca overseas private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Indepesca overseas private limited?

5 of directors are associated with the company.

What is the number of directors associated with Indepesca overseas private limited?

5 of directors are associated with the company.