Company Information

CIN
Status
Date of Incorporation
10 June 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business Brokerage Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
237,346,310
Authorised Capital
250,000,000

Directors

Anil Khanna
Anil Khanna
Director
for over 22 years
Loic Borrey
Loic Borrey
Director
for almost 8 years
Niloufer Daraius Zaiwala
Niloufer Daraius Zaiwala
Director
for over 1 year

Past Directors

Frederik Jean Lucien Coyault
Frederik Jean Lucien Coyault
Additional Director
almost 11 years ago
Hufriz Maneckshaw Wadia
Hufriz Maneckshaw Wadia
Additional Director
over 11 years ago
Michel Roy
Michel Roy
Director
over 14 years ago

Charges

0
29 November 1996
Credit Agri Cole Indosuez Ramon House
45 Crore
29 November 1996
Credit Agri Cole Indosuez Ramon House
0
29 November 1996
Credit Agri Cole Indosuez Ramon House
0

Documents

Form STK-2-20032021-signed
Optional Attachment-(2)-04042019
Optional Attachment-(1)-04042019
-04042019
-18022019
Optional Attachment-(1)-18022019
Copy of MGT-8-11022019
List of share holders, debenture holders;-11022019
Form MGT-7-11022019_signed
Form AOC-4(XBRL)-11022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022019
List of share holders, debenture holders;-26062018
Copy of MGT-8-26062018
Form MGT-7-26062018_signed
Form AOC-4(XBRL)-01062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31052018
Form INC-28-11052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24042018
Optional Attachment-(1)-24042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092017

Frequently Asked Questions

When was the Indosuez w i carr securities (india) private limited incorporated?

The Indosuez w i carr securities (india) private limited was incorporated with ROC on 10 June 1996 as .

Where has the Indosuez w i carr securities (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 100134.

What is the E-filing status of the company?

The status of Indosuez w i carr securities (india) private limited is Strike Off.

Number of Key Management personnel of the Indosuez w i carr securities (india) private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Indosuez w i carr securities (india) private limited?

The appointed directors in the company are:

  • Anil khanna
  • Hufriz maneckshaw wadia
  • Michel roy
  • Frederik jean lucien coyault
  • Niloufer daraius zaiwala
  • Loic borrey