Company Information

CIN
Status
Date of Incorporation
05 January 1995
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
30,007,000
Authorised Capital
40,000,000

Directors

Deepika Jasmin Shah
Deepika Jasmin Shah
Director
for over 19 years
Vishal Anilkumar Shah
Vishal Anilkumar Shah
Director
for over 19 years
Jasmin Bhogilal Shah
Jasmin Bhogilal Shah
Director
for over 27 years

Past Directors

Documents

Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form AOC-4-27102016_signed
List of share holders, debenture holders;-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form MGT-7-20102016
Form MGT-7-101115.OCT
Form MGT-14-051115.OCT

Frequently Asked Questions

When was the Indo shares and fintrade limited incorporated?

The Indo shares and fintrade limited was incorporated with ROC on 05 January 1995 as Company limited by Shares .

Where has the Indo shares and fintrade limited been incorporated?

The company was incorporated in Mumbai with registration number 084359.

What is the E-filing status of the company?

The status of Indo shares and fintrade limited is Active.

What is the Indo shares and fintrade limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Indo shares and fintrade limited?

The company has 3 key management personnel in the company.

Who are the directors of the Indo shares and fintrade limited?

The appointed directors in the company are:

  • Jasmin bhogilal shah
  • Vishal anilkumar shah
  • Deepika jasmin shah