Company Information

CIN
U29100MH2012PTC234616
Status
Date of Incorporation
17 August 2012
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 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Shipra Mittal
Shipra Mittal
Director/Designated Partner
for over 2 years
Shashank Naredrakumar Mittal
Shashank Naredrakumar Mittal
Director/Designated Partner
for over 1 year
Narendra Kumar Jaiprakash Mittal
Narendra Kumar Jaiprakash Mittal
Director/Designated Partner
for over 12 years

Past Directors

Kusumlata Narendrakumar Mittal
Kusumlata Narendrakumar Mittal
Additional Director
over 2 years ago

Charges

14 Crore
04 June 2019
Idfc First Bank Limited
13 Crore
30 September 2016
Indian Bank
1 Crore
03 March 2016
Indian Bank
4 Crore
03 March 2016
Indian Bank
0
30 September 2016
Indian Bank
0
04 June 2019
Others
0
03 March 2016
Indian Bank
0
30 September 2016
Indian Bank
0
04 June 2019
Others
0
03 March 2016
Indian Bank
0
30 September 2016
Indian Bank
0
04 June 2019
Others
0

Documents

Form DPT-3-12112020-signed
Form MSME FORM I-14102020_signed
Form DPT-3-17092020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MSME FORM I-30102019_signed
Instrument(s) of creation or modification of charge;-07082019
Form CHG-1-07082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190807
Form DPT-3-28062019
Form MSME FORM I-27062019_signed
Form CHG-1-19062019_signed
Instrument(s) of creation or modification of charge;-19062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190619
Form MSME FORM I-17062019_signed
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed

Frequently Asked Questions

What is the date on which the Indian files private limited incorporated?

Indian files private limited was incorporated on 17 August 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Indian files private limited compliant?

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

What is the number of directors associated with Indian files private limited?

4 of directors are associated with the company.

What is the number of directors associated with Indian files private limited?

4 of directors are associated with the company.