Company Information

CIN
Status
Date of Incorporation
03 April 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,000,000
Authorised Capital
50,000,000

Directors

Nimish Indubhai Kapashi
Nimish Indubhai Kapashi
Director
for almost 2 years
Paresh Sevantilal Kapashi
Paresh Sevantilal Kapashi
Director
for over 18 years

Past Directors

Sevantilal Shantilal Kapashi
Sevantilal Shantilal Kapashi
Director
over 18 years ago
Indukumar Shantilal Kapashi
Indukumar Shantilal Kapashi
Director
over 18 years ago

Charges

205 Crore
11 April 2007
Oriental Bank Of Commerce
174 Crore
10 March 2003
Global Trust Bank Ltd.
2 Crore
29 April 2000
Global Trust Bank Ltd.
1 Crore
03 October 1996
Global Trust Bank Ltd.
1 Crore
20 October 1995
Oriental Bank Of Commerce
24 Crore
04 September 1995
Global Trust Bank Ltd.
1 Crore
01 August 1997
Vijaya Bank
4 Lak
14 July 1995
Vijaya Bank
3 Lak
01 August 1997
Vijaya Bank
0
14 July 1995
Vijaya Bank
0
20 October 1995
Oriental Bank Of Commerce
0
10 March 2003
Global Trust Bank Ltd.
0
29 April 2000
Global Trust Bank Ltd.
0
03 October 1996
Global Trust Bank Ltd.
0
04 September 1995
Global Trust Bank Ltd.
0
11 April 2007
Oriental Bank Of Commerce
0
01 August 1997
Vijaya Bank
0
14 July 1995
Vijaya Bank
0
20 October 1995
Oriental Bank Of Commerce
0
10 March 2003
Global Trust Bank Ltd.
0
29 April 2000
Global Trust Bank Ltd.
0
03 October 1996
Global Trust Bank Ltd.
0
04 September 1995
Global Trust Bank Ltd.
0
11 April 2007
Oriental Bank Of Commerce
0
01 August 1997
Vijaya Bank
0
14 July 1995
Vijaya Bank
0
20 October 1995
Oriental Bank Of Commerce
0
10 March 2003
Global Trust Bank Ltd.
0
29 April 2000
Global Trust Bank Ltd.
0
03 October 1996
Global Trust Bank Ltd.
0
04 September 1995
Global Trust Bank Ltd.
0
11 April 2007
Oriental Bank Of Commerce
0

Documents

Form DPT-3-27102020-signed
Form MGT-7-05122019_signed
Copy of MGT-8-03122019
List of share holders, debenture holders;-03122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DPT-3-04112019-signed
Evidence of cessation;-18052019
Form DIR-12-18052019_signed
Form AOC-4(XBRL)-18012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012019
Copy of MGT-8-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form ADT-1-11062018_signed
Copy of the intimation sent by company-11062018
Copy of resolution passed by the company-11062018
Copy of written consent given by auditor-11062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122017
Form AOC-4(XBRL)-27122017_signed

Frequently Asked Questions

When was the Indu corporation private limited (part-ix) incorporated?

The Indu corporation private limited (part-ix) was incorporated with ROC on 03 April 2006 as .

Where has the Indu corporation private limited (part-ix) been incorporated?

The company was incorporated in Mumbai with registration number 160932.

What is the E-filing status of the company?

The status of Indu corporation private limited (part-ix) is Active.

Number of Key Management personnel of the Indu corporation private limited (part-ix)?

The company has 4 key management personnel in the company.

Who are the directors of the Indu corporation private limited (part-ix)?

The appointed directors in the company are:

  • Indukumar shantilal kapashi
  • Sevantilal shantilal kapashi
  • Paresh sevantilal kapashi
  • Nimish indubhai kapashi