Company Information

CIN
U67100GJ2021PLC123076
Status
Date of Incorporation
04 June 2021
Classes
Listing Status
Unlisted
Type
State
Gujarat
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,500,000,000
Authorised Capital
2,000,000,000

Directors

Rajesh Ravindra Saraf
Rajesh Ravindra Saraf
Director/Designated Partner
for about 1 year
Mayank Jain
Mayank Jain
Director/Designated Partner
for about 1 year
Sriram Krishnan
Sriram Krishnan
Individual Subscriber
for over 1 year
Shivanshu Lalit Mehta
Shivanshu Lalit Mehta
Director/Designated Partner
for about 3 years
Kothandaraman Hari
Kothandaraman Hari
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
Director
for over 3 years
Balasubramaniam Venkataramani
Balasubramaniam Venkataramani
Manager/Secretary
for over 3 years

Past Directors

Documents

Copy of MGT-8-09012023
List of share holders, debenture holders;-09012023
Form MGT-7-09012023_signed
Optional Attachment-(1)-29122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122022
Form DIR-12-29122022
Form AOC-4(XBRL)-16122022_signed
Optional Attachment-(2)-15122022
Optional Attachment-(1)-15122022
Notice of resignation;-13122022
Form DIR-12-13122022_signed
Evidence of cessation;-13122022
Form MGT-14-02122022-signed
Form ADT-1-29112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122022
Altered articles of association-01122022
Form DIR-12-29112022
Copy of written consent given by auditor-29112022
Copy of resolution passed by the company-29112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112022

Frequently Asked Questions

What is the incorporation date of the India international bullion holding ifsc limited?

Incorporation date of the company is 04 June 2021 .

What is the state of the India international bullion holding ifsc limited incorporation?

The state in which company is incorporated is Gujarat.

What is the India international bullion holding ifsc limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the India international bullion holding ifsc limited?

India international bullion holding ifsc limited has appointed 9 of directors.

Who are the appointed Directors in India international bullion holding ifsc limited?

The appointed directors in the company are:

  • Ravi varanasi
  • Balasubramaniam venkataramani
  • Rajesh ravindra saraf
  • Samar pawankumar banwat
  • Sriram krishnan
  • Kothandaraman hari
  • Krishnan ramkumar
  • Shivanshu lalit mehta
  • Mayank jain