Company Information

CIN
U51909MH2002PTC135259
Status
Date of Incorporation
21 March 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,100,000
Authorised Capital
5,000,000

Directors

Meghna Kavi Shahani
Meghna Kavi Shahani
Director/Designated Partner
for over 5 years
Payal Shahani Kavi
Payal Shahani Kavi
Director
for over 22 years

Past Directors

Kavi Ram Shahani
Kavi Ram Shahani
Director
over 22 years ago

Charges

1 Crore
18 July 2012
Citibank N. A.
85 Lak
23 October 2010
Citibank N.a.
48 Lak
10 October 2007
Citibank N. A.
49 Lak
29 September 2015
Kotak Mahindra Bank Limited
8 Crore
06 July 2015
Kotak Mahindra Bank Limited
8 Crore
19 November 2015
Citi Bank N.a
1 Crore
22 November 2012
Hdfc Bank Limited
8 Crore
16 December 2002
Indian Overseas Bank
42 Lak
16 December 2002
Indian Overseas Bank
6 Crore
23 November 2021
Others
0
10 October 2007
Citibank N. A.
0
22 November 2012
Hdfc Bank Limited
0
16 December 2002
Indian Overseas Bank
0
18 July 2012
Citibank N. A.
0
19 November 2015
Citi Bank N.a
0
29 September 2015
Kotak Mahindra Bank Limited
0
16 December 2002
Indian Overseas Bank
0
06 July 2015
Kotak Mahindra Bank Limited
0
23 October 2010
Citibank N.a.
0
23 November 2021
Others
0
10 October 2007
Citibank N. A.
0
22 November 2012
Hdfc Bank Limited
0
16 December 2002
Indian Overseas Bank
0
18 July 2012
Citibank N. A.
0
19 November 2015
Citi Bank N.a
0
29 September 2015
Kotak Mahindra Bank Limited
0
16 December 2002
Indian Overseas Bank
0
06 July 2015
Kotak Mahindra Bank Limited
0
23 October 2010
Citibank N.a.
0
23 November 2021
Others
0
10 October 2007
Citibank N. A.
0
22 November 2012
Hdfc Bank Limited
0
16 December 2002
Indian Overseas Bank
0
18 July 2012
Citibank N. A.
0
19 November 2015
Citi Bank N.a
0
29 September 2015
Kotak Mahindra Bank Limited
0
16 December 2002
Indian Overseas Bank
0
06 July 2015
Kotak Mahindra Bank Limited
0
23 October 2010
Citibank N.a.
0

Documents

Form ADT-1-13122019_signed
Copy of written consent given by auditor-18112019
-18112019
Copy of resolution passed by the company-18112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Form CHG-4-06042019_signed
Form DIR-12-06042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190406
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Evidence of cessation;-03042019
Declaration by first director-03042019
Form DIR-12-03042019_signed
Optional Attachment-(1)-03042019
Letter of the charge holder stating that the amount has been satisfied-02042019
Form CHG-4-28032019_signed
Letter of the charge holder stating that the amount has been satisfied-28032019

Frequently Asked Questions

What is the date on which the India connection impex private limited incorporated?

India connection impex private limited was incorporated on 21 March 2002 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the India connection impex private limited compliant?

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

What is the number of directors associated with India connection impex private limited?

3 of directors are associated with the company.

What is the number of directors associated with India connection impex private limited?

3 of directors are associated with the company.