Company Information

CIN
Status
Date of Incorporation
01 May 2000
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
10,500,000
Authorised Capital
11,000,000

Directors

Hemant Panpalia
Hemant Panpalia
Director
for almost 21 years
Swapnil Shivaji Patil
Swapnil Shivaji Patil
Director/Designated Partner
for over 4 years
Rakeshh Mantrri
Rakeshh Mantrri
Director/Designated Partner
for over 1 year

Past Directors

Rakesh Ramdas Pawar
Rakesh Ramdas Pawar
Additional Director
over 4 years ago
Manoj Jain
Manoj Jain
Director
over 10 years ago
Radheyshyam Bajranglal Maheshwari
Radheyshyam Bajranglal Maheshwari
Director
over 10 years ago

Charges

0
15 June 2009
Hdfc Bank Limited
6 Crore
10 August 2006
Hdfc Bank Limited
2 Crore
15 June 2009
Hdfc Bank Limited
0
10 August 2006
Hdfc Bank Limited
0
15 June 2009
Hdfc Bank Limited
0
10 August 2006
Hdfc Bank Limited
0
15 June 2009
Hdfc Bank Limited
0
10 August 2006
Hdfc Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Evidence of cessation;-14072020
Notice of resignation;-14072020
Form DIR-12-14072020_signed
Form DIR-11-27032020_signed
Notice of resignation filed with the company-27032020
Proof of dispatch-27032020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4(XBRL)-17112019_signed
Optional Attachment-(2)-25102019
Optional Attachment-(3)-25102019
XBRL document in respect Consolidated financial statement-25102019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DIR-12-02102019_signed

Frequently Asked Questions

What is the date on which the Indianivesh commodities private limited incorporated?

Indianivesh commodities private limited was incorporated on 01 May 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Indianivesh commodities private limited compliant?

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

What is the number of directors associated with Indianivesh commodities private limited?

6 of directors are associated with the company.

What is the number of directors associated with Indianivesh commodities private limited?

6 of directors are associated with the company.