Company Information

CIN
Status
Date of Incorporation
17 October 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,381,250
Authorised Capital
2,500,000

Directors

Shyam Mahale
Shyam Mahale
Additional Director
for over 9 years
Rajesh Annapandi Nadar
Rajesh Annapandi Nadar
Director/Designated Partner
for over 3 years
Sanney Umashankar Sharma
Sanney Umashankar Sharma
Director/Designated Partner
for almost 2 years

Past Directors

Mary Agnes Dsilwa
Mary Agnes Dsilwa
Director
about 7 years ago
Prashant Pandey
Prashant Pandey
Director
about 8 years ago
Mehul Pravin Jain
Mehul Pravin Jain
Additional Director
over 9 years ago
Shivani Ojha
Shivani Ojha
Additional Director
about 10 years ago
Sumit Jain
Sumit Jain
Managing Director
about 12 years ago

Charges

0
22 September 2015
Bank Of India
2 Crore
22 September 2015
Bank Of India
0
22 September 2015
Bank Of India
0
22 September 2015
Bank Of India
0

Documents

Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-06122017_signed
Form MGT-7-03122017_signed
Form DIR-12-02122017_signed
Form AOC-4-02122017_signed
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-23112017
Form DIR-12-13062017_signed
Evidence of cessation;-12062017
Form DIR-12-12062017_signed
Notice of resignation;-12062017
Optional Attachment-(2)-09062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062017
Letter of appointment;-09062017

Frequently Asked Questions

What is the date of Indinex private limited incorporation?

Incorporation date of the company is 17 October 2012 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Indinex private limited has appointed how many directors?

The appointed directors in the company are:

  • Sumit jain
  • Shivani ojha
  • Shyam mahale
  • Mehul pravin jain
  • Prashant pandey
  • Mary agnes dsilwa
  • Sanney umashankar sharma
  • Rajesh annapandi nadar