Company Information

CIN
U17232WB2005PTC102310
Status
Date of Incorporation
17 March 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Jute, Hemp Rope And Cordage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000

Directors

Nidhi Kothari
Nidhi Kothari
Director/Designated Partner
for over 1 year
Sidhartha Kothari
Sidhartha Kothari
Director/Designated Partner
for over 19 years

Past Directors

Neha Singhwi
Neha Singhwi
Director
over 18 years ago

Charges

8 Crore
19 December 2016
Kotak Mahindra Bank Limited
3 Crore
20 February 2015
Indusind Bank Ltd.
5 Crore
19 September 2023
Axis Bank Limited
0
20 February 2015
Others
0
19 December 2016
Others
0
19 September 2023
Axis Bank Limited
0
20 February 2015
Others
0
19 December 2016
Others
0
19 September 2023
Axis Bank Limited
0
20 February 2015
Others
0
19 December 2016
Others
0

Documents

Form DPT-3-17112021-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Instrument(s) of creation or modification of charge;-28082019
Form CHG-1-28082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190828
Form DPT-3-02082019
Form ADT-1-09042019_signed
Copy of the intimation sent by company-09042019
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed

Frequently Asked Questions

What is the date of Indifabs overseas private limited incorporation?

Incorporation date of the company is 17 March 2005 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Indifabs overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Sidhartha kothari
  • Neha singhwi
  • Nidhi kothari