Company Information

CIN
U51909MH2005PTC155147
Status
Date of Incorporation
05 August 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,500,000
Authorised Capital
40,000,000

Directors

Shanavas Noorudheen .
Shanavas Noorudheen .
Director/Designated Partner
for about 5 years
Rahul Maruti Zine
Rahul Maruti Zine
Director/Designated Partner
for over 1 year

Past Directors

Sachin Pandule
Sachin Pandule
Additional Director
about 6 years ago
Bapusaheb Maruti Jadhav
Bapusaheb Maruti Jadhav
Director
about 9 years ago
Smita Rahul Zine
Smita Rahul Zine
Director
about 12 years ago
Prashant Marutirao Zine
Prashant Marutirao Zine
Director
over 19 years ago
Kailash Kamal Kabra
Kailash Kamal Kabra
Director
over 19 years ago

Charges

25 Crore
31 March 2016
Punjab National Bank
1 Crore
19 October 2015
Punjab National Bank
1 Crore
12 February 2014
Punjab National Bank
23 Lak
31 October 2013
Punjab National Bank
4 Lak
25 September 2013
Punjab National Bank
87 Lak
23 December 2011
Punjab National Bank
1 Crore
24 June 2006
Punjab National Bank
80 Lak
23 June 2006
Punjab National Bank
12 Crore
04 May 2021
Profectus Capital Private Limited
4 Crore
28 July 2020
Punjab National Bank
2 Crore
29 April 2020
Punjab National Bank
1 Crore
18 January 2023
Others
0
03 April 2022
Others
0
23 August 2021
Hdfc Bank Limited
0
29 April 2020
Others
0
28 July 2020
Others
0
04 May 2021
Others
0
23 June 2006
Others
0
23 December 2011
Punjab National Bank
0
31 March 2016
Others
0
25 September 2013
Punjab National Bank
0
12 February 2014
Punjab National Bank
0
31 October 2013
Punjab National Bank
0
24 June 2006
Punjab National Bank
0
19 October 2015
Punjab National Bank
0
18 January 2023
Others
0
03 April 2022
Others
0
23 August 2021
Hdfc Bank Limited
0
29 April 2020
Others
0
28 July 2020
Others
0
04 May 2021
Others
0
23 June 2006
Others
0
23 December 2011
Punjab National Bank
0
31 March 2016
Others
0
25 September 2013
Punjab National Bank
0
12 February 2014
Punjab National Bank
0
31 October 2013
Punjab National Bank
0
24 June 2006
Punjab National Bank
0
19 October 2015
Punjab National Bank
0
31 December 2023
Others
0
18 January 2023
Others
0
03 April 2022
Others
0
23 August 2021
Hdfc Bank Limited
0
29 April 2020
Others
0
28 July 2020
Others
0
04 May 2021
Others
0
23 June 2006
Others
0
23 December 2011
Punjab National Bank
0
31 March 2016
Others
0
25 September 2013
Punjab National Bank
0
12 February 2014
Punjab National Bank
0
31 October 2013
Punjab National Bank
0
24 June 2006
Punjab National Bank
0
19 October 2015
Punjab National Bank
0

Documents

Notice of resignation;-15122020
Evidence of cessation;-15122020
Form DIR-12-15122020_signed
Form DPT-3-14092020-signed
Instrument(s) of creation or modification of charge;-14082020
Optional Attachment-(1)-14082020
Form CHG-1-14082020_signed
Optional Attachment-(2)-14082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Instrument(s) of creation or modification of charge;-15062020
Optional Attachment-(1)-15062020
Optional Attachment-(2)-15062020
Form CHG-1-15062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200615
Form PAS-3-01042020_signed
Copy of Board or Shareholders? resolution-31032020
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.-31032020
Form SH-7-05022020-signed
Form MGT-14-29012020-signed
Form AOC-4-23012020_signed

Frequently Asked Questions

What is the date on which the Indrayani sales private limited incorporated?

Indrayani sales private limited was incorporated on 05 August 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Indrayani sales private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Indrayani sales private limited?

7 of directors are associated with the company.

What is the number of directors associated with Indrayani sales private limited?

7 of directors are associated with the company.