Company Information

CIN
Status
Date of Incorporation
02 May 1996
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
29 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Vishal Veersingh Sukhani
Vishal Veersingh Sukhani
Director
for almost 28 years
Saurabh Dipak Sanghvi
Saurabh Dipak Sanghvi
Director
for about 12 years
Viren Sanjay Agarwal
Viren Sanjay Agarwal
Director/Designated Partner
for over 1 year
Kunal Suresh Sharma
Kunal Suresh Sharma
Director/Designated Partner
for almost 2 years
Nitinkumar Deendayal Didwania
Nitinkumar Deendayal Didwania
Director/Designated Partner
for almost 2 years

Past Directors

Sushma Deendayal Didwania
Sushma Deendayal Didwania
Director
about 27 years ago

Documents

List of share holders, debenture holders;-16012020
Form MGT-7-16012020_signed
Directors report as per section 134(3)-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Form AOC-4-15012020_signed
Form DIR-11-17112019_signed
Form DIR-12-17112019_signed
Evidence of cessation;-24102019
Interest in other entities;-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Notice of resignation filed with the company-24102019
Notice of resignation;-24102019
Proof of dispatch-24102019
Acknowledgement received from company-24102019
Form DPT-3-26062019
Directors report as per section 134(3)-22012019
List of share holders, debenture holders;-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed

Frequently Asked Questions

When was the India fintrade limited incorporated?

The India fintrade limited was incorporated with ROC on 02 May 1996 as .

Where has the India fintrade limited been incorporated?

The company was incorporated in Mumbai with registration number 099279.

What is the E-filing status of the company?

The status of India fintrade limited is Active.

Number of Key Management personnel of the India fintrade limited?

The company has 6 key management personnel in the company.

Who are the directors of the India fintrade limited?

The appointed directors in the company are:

  • Nitinkumar deendayal didwania
  • Sushma deendayal didwania
  • Saurabh dipak sanghvi
  • Kunal suresh sharma
  • Vishal veersingh sukhani
  • Viren sanjay agarwal