Company Information

CIN
Status
Date of Incorporation
18 May 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,900,000
Authorised Capital
20,000,000

Directors

Sandeep Omprakash Sirsalewala
Sandeep Omprakash Sirsalewala
Director/Designated Partner
for almost 29 years
Sushiladevi Rajkumar Bajaj
Sushiladevi Rajkumar Bajaj
Director/Designated Partner
for almost 29 years
Hemantkumar Bajaj Rajkumar
Hemantkumar Bajaj Rajkumar
Director/Designated Partner
for over 31 years
Lalitkumar Rajkumar Bajaj
Lalitkumar Rajkumar Bajaj
Director/Designated Partner
for about 2 years
Rajkumar Devidutta Bajaj
Rajkumar Devidutta Bajaj
Director/Designated Partner
for over 31 years

Past Directors

Ravindra Kumar Kedia
Ravindra Kumar Kedia
Director
about 30 years ago

Documents

Form AOC-4-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form BEN - 2-21082019_signed
Optional Attachment-(1)-19082019
Declaration under section 90-19082019
Form DPT-3-27062019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Optional Attachment-(1)-10042019
Copy of resolution passed by the company-10042019
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed

Frequently Asked Questions

What is the date of Indo international fintrust ltd incorporation?

Incorporation date of the company is 18 May 1993 .

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 6.

Indo international fintrust ltd has appointed how many directors?

The appointed directors in the company are:

  • Hemantkumar bajaj rajkumar
  • Ravindra kumar kedia
  • Rajkumar devidutta bajaj
  • Lalitkumar rajkumar bajaj
  • Sushiladevi rajkumar bajaj
  • Sandeep omprakash sirsalewala