Company Information

CIN
U51396MH2004PLC144667
Status
Date of Incorporation
23 February 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Stationery Items; Books, Magazines And Newspapers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Kashyap Sanjeev Kumar Gupta
Kashyap Sanjeev Kumar Gupta
Director
for about 8 years
Kalpana Bheemsingh Rathore
Kalpana Bheemsingh Rathore
Director
for over 1 year
Rohitkumar Gupta .
Rohitkumar Gupta .
Director
for over 1 year

Past Directors

Kishor Chandrakant Raut
Kishor Chandrakant Raut
Additional Director
over 8 years ago
Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Director
almost 21 years ago
Surinder Kumar Omprakash Gupta
Surinder Kumar Omprakash Gupta
Director
almost 21 years ago

Charges

0
28 April 2005
Indian Overseas Bank
1 Crore
28 April 2005
Indian Overseas Bank
0
28 April 2005
Indian Overseas Bank
0
28 April 2005
Indian Overseas Bank
0

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20201028
Form MGT-14-29112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Form DIR-12-15052018_signed
Evidence of cessation;-15052018
Declaration by first director-15052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Directors report as per section 134(3)-27042018
Details of other Entity(s)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Details of other Entity(s)-09052016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052016
Directors report as per section 134(3)-09052016
Form AOC-4-09052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042016
Optional Attachment-(1)-15042016

Frequently Asked Questions

What is the date of Indigo direct marketing limited incorporation?

Incorporation date of the company is 23 February 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Dormant under section 455.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Indigo direct marketing limited has appointed how many directors?

The appointed directors in the company are:

  • Surinder kumar omprakash gupta
  • Sanjeev kumar gupta
  • Kalpana bheemsingh rathore
  • Rohitkumar gupta .
  • Kishor chandrakant raut
  • Kashyap sanjeev kumar gupta