Company Information

CIN
Status
Date of Incorporation
16 January 2012
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Priyamvada Raniwala
Priyamvada Raniwala
Director
for over 1 year
Ashish Raniwala
Ashish Raniwala
Director
for over 12 years

Past Directors

Kiran Lata Raniwala
Kiran Lata Raniwala
Additional Director
over 10 years ago
Mahendra Bansal
Mahendra Bansal
Director
over 12 years ago
Swatantra Kumar Gupta
Swatantra Kumar Gupta
Director
almost 13 years ago
Vikas Lodha
Vikas Lodha
Director
almost 13 years ago
Subhash Gupta
Subhash Gupta
Director
almost 13 years ago

Charges

4 Crore
08 February 2021
Kotak Mahindra Bank Limited
4 Crore
08 February 2021
Others
0
08 February 2021
Others
0
08 February 2021
Others
0

Documents

Form DPT-3-07032020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form BEN - 2-06082019_signed
Declaration under section 90-31072019
Form DPT-3-26062019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082018
Copy of board resolution authorizing giving of notice-23082018

Frequently Asked Questions

When was the Indo global impex private limited incorporated?

The Indo global impex private limited was incorporated with ROC on 16 January 2012 as .

Where has the Indo global impex private limited been incorporated?

The company was incorporated in Jaipur with registration number 037617.

What is the E-filing status of the company?

The status of Indo global impex private limited is Active.

Number of Key Management personnel of the Indo global impex private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Indo global impex private limited?

The appointed directors in the company are:

  • Mahendra bansal
  • Subhash gupta
  • Priyamvada raniwala
  • Kiran lata raniwala
  • Ashish raniwala
  • Vikas lodha
  • Swatantra kumar gupta