Company Information

CIN
Status
Date of Incorporation
17 August 2021
Classes
Listing Status
Unlisted
Type
State
Gujarat
ROC
ROC Ahmedabad
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
1,150,000,000
Authorised Capital
3,000,000,000

Directors

Mayank Jain
Mayank Jain
Director/Designated Partner
for about 1 year
Rajesh Ravindra Saraf
Rajesh Ravindra Saraf
Director/Designated Partner
for about 1 year
Kothandaraman Hari
Kothandaraman Hari
Director/Designated Partner
for over 1 year
Padmanabhan Gopalaraman
Padmanabhan Gopalaraman
Director/Designated Partner
for over 2 years
Seema Bahuguna
Seema Bahuguna
Director/Designated Partner
for over 2 years
Kumar Abhishek
Kumar Abhishek
Director/Designated Partner
for over 1 year
Shivanshu Lalit Mehta
Shivanshu Lalit Mehta
Director/Designated Partner
for over 3 years
Sriram Krishnan
Sriram Krishnan
Individual Subscriber
for over 1 year
Siddhartha Sengupta
Siddhartha Sengupta
Director/Designated Partner
for over 1 year
Gurumoorthy Mahalingam
Gurumoorthy Mahalingam
Director/Designated Partner
for almost 2 years
Arvind Sahay
Arvind Sahay
Director/Designated Partner
for over 2 years
Jugal Kishore Mohapatra
Jugal Kishore Mohapatra
Director/Designated Partner
for almost 3 years
Ashok Kumar Gautam
Ashok Kumar Gautam
Director/Designated Partner
for over 1 year
Krishnan Ramkumar
Krishnan Ramkumar
Individual Promoter
for over 3 years
Samar Pawankumar Banwat
Samar Pawankumar Banwat
Director/Designated Partner
for over 1 year
Ravi Varanasi
Ravi Varanasi
Individual Promoter
for over 3 years
Balasubramaniam Venkataramani
Balasubramaniam Venkataramani
Manager/Secretary
for over 3 years

Past Directors

Documents

Form MGT-6-12052023_signed
-12052023
Optional Attachment-(2)-12052023
Optional Attachment-(1)-12052023
Form ADT-1-10012023
-13022023
List of share holders, debenture holders;-13022023
Form MGT-7-13022023_signed
Optional Attachment-(1)-17012023
Form AOC-4(XBRL)-17012023_signed
Copy of written consent given by auditor-10012023
Copy of resolution passed by the company-10012023
Interest in other entities;-24122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122022
Optional Attachment-(1)-24122022
Form DIR-12-24122022
Evidence of cessation;-21122022
Form DIR-12-21122022_signed
Notice of resignation;-21122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102022

Frequently Asked Questions

When was the India international bullion exchange ifsc limited incorporated?

The India international bullion exchange ifsc limited was incorporated with ROC on 17 August 2021 as .

Where has the India international bullion exchange ifsc limited been incorporated?

The company was incorporated in Gujarat with registration number 124952.

What is the E-filing status of the company?

The status of India international bullion exchange ifsc limited is Active.

Number of Key Management personnel of the India international bullion exchange ifsc limited?

The company has 17 key management personnel in the company.

Who are the directors of the India international bullion exchange ifsc limited?

The appointed directors in the company are:

  • Ravi varanasi
  • Balasubramaniam venkataramani
  • Arvind sahay
  • Ashok kumar gautam
  • Rajesh ravindra saraf
  • Jugal kishore mohapatra
  • Samar pawankumar banwat
  • Sriram krishnan
  • Siddhartha sengupta
  • Kothandaraman hari
  • Krishnan ramkumar
  • Padmanabhan gopalaraman
  • Shivanshu lalit mehta
  • Gurumoorthy mahalingam
  • Kumar abhishek
  • Mayank jain
  • Seema bahuguna