Company Information

CIN
Status
Date of Incorporation
07 March 2001
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,830,000
Authorised Capital
22,000,000

Directors

Usha Rajendra Barsainya
Usha Rajendra Barsainya
Director
for about 4 years
Manisha Binani .
Manisha Binani .
Director
for over 4 years
Rajendra Mahesh Barsainya
Rajendra Mahesh Barsainya
Director
for about 7 years
Kamal Shankarlal Binani
Kamal Shankarlal Binani
Director
for over 17 years

Past Directors

Charges

16 Crore
13 June 2006
Bank Of India
16 Crore
10 April 2002
Union Bank Of India
25 Lak
22 April 2004
Union Bank Of India
50 Lak

Documents

Form DPT-3-11112020-signed
Form DIR-12-01112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Optional Attachment-(1)-30102020
Notice of resignation;-30102020
Evidence of cessation;-30102020
Form DIR-12-04082020_signed
Evidence of cessation;-03082020
Declaration by first director-03082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082020
Notice of resignation;-03082020
Form DPT-3-29072020-signed
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form INC-22-11122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122019
Copies of the utility bills as mentioned above (not older than two months)-11122019
Copy of board resolution authorizing giving of notice-11122019

Frequently Asked Questions

When was the Indo industries limited incorporated?

The Indo industries limited was incorporated with ROC on 07 March 2001 as Company limited by Shares .

Where has the Indo industries limited been incorporated?

The company was incorporated in Mumbai with registration number 131131.

What is the E-filing status of the company?

The status of Indo industries limited is Active.

What is the Indo industries limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Indo industries limited?

The company has 4 key management personnel in the company.

Who are the directors of the Indo industries limited?

The appointed directors in the company are:

  • Kamal shankarlal binani
  • Rajendra mahesh barsainya
  • Manisha binani .
  • Usha rajendra barsainya