Company Information

CIN
U65993PN1995PTC110296
Status
Date of Incorporation
18 August 1995
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,210,000
Authorised Capital
20,500,000

Directors

Aryan Thomas Jacob
Aryan Thomas Jacob
Director/Designated Partner
for over 1 year
Thomas Perumal Jacob
Thomas Perumal Jacob
Director/Designated Partner
for over 29 years
Nasreen Latif
Nasreen Latif
Director/Designated Partner
for over 27 years

Past Directors

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form AOC-4-28102019_signed
Form DPT-3-02072019-signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-02112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-14-10082018-signed
Copy of Board or Shareholders? resolution-25072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072018
Optional Attachment-(1)-25072018
Optional Attachment-(3)-25072018
Complete record of private placement offers and acceptances in Form PAS-5.-25072018
Optional Attachment-(2)-25072018

Frequently Asked Questions

When was the Indo gulf industrial finance and investments private limited incorporated?

The Indo gulf industrial finance and investments private limited was incorporated with ROC on 18 August 1995 as .

Where has the Indo gulf industrial finance and investments private limited been incorporated?

The company was incorporated in Pune with registration number 110296.

What is the E-filing status of the company?

The status of Indo gulf industrial finance and investments private limited is Active.

Number of Key Management personnel of the Indo gulf industrial finance and investments private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Indo gulf industrial finance and investments private limited?

The appointed directors in the company are:

  • Nasreen latif
  • Thomas perumal jacob
  • Aryan thomas jacob