Company Information

CIN
Status
Date of Incorporation
28 March 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,667,000
Authorised Capital
1,800,000

Directors

Stuart Gibson
Stuart Gibson
Director/Designated Partner
for about 5 years
Abhijit Malkani
Abhijit Malkani
Director/Designated Partner
for over 1 year
Ishwar Shandilya
Ishwar Shandilya
Director/Designated Partner
for about 5 years
Manoj Nawalrai Hingorani
Manoj Nawalrai Hingorani
Director/Designated Partner
for over 1 year
Sanjiv Chamanlal Aurora
Sanjiv Chamanlal Aurora
Director/Designated Partner
for over 1 year

Past Directors

Rohit Gupta
Rohit Gupta
Additional Director
about 6 years ago
Manish Arvind Inamdar
Manish Arvind Inamdar
Additional Director
about 6 years ago

Charges

12 Crore
16 April 2021
Hdfc Bank Limited
12 Crore
16 April 2021
Hdfc Bank Limited
0
16 April 2021
Hdfc Bank Limited
0
16 April 2021
Hdfc Bank Limited
0

Documents

Form MGT-14-10122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Optional Attachment-(1)-10122020
Form MGT-14-22102020_signed
Altered memorandum of association-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Optional Attachment-(1)-20102020
Form DPT-3-15102020-signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Approval letter for extension of AGM;-27122019
Form MGT-7-27122019_signed
Form MGT-14-19122019-signed
Optional Attachment-(1)-13122019
Altered articles of association-13122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Approval letter of extension of financial year of AGM-02122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019

Frequently Asked Questions

What is the date of Indo global infrastructures (ranjangaon) services private limited incorporation?

Incorporation date of the company is 28 March 2013 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 7.

Indo global infrastructures (ranjangaon) services private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjiv chamanlal aurora
  • Manoj nawalrai hingorani
  • Manish arvind inamdar
  • Ishwar shandilya
  • Abhijit malkani
  • Rohit gupta
  • Stuart gibson