Company Information

CIN
Status
Date of Incorporation
30 July 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
12,246,110
Authorised Capital
13,000,000

Directors

Vishal Rakesh Agrawal
Vishal Rakesh Agrawal
Director
for about 9 years
Subramanya Venkat Sumukh
Subramanya Venkat Sumukh
Director
for about 9 years
Milin Kaimas Mehta
Milin Kaimas Mehta
Director/Designated Partner
for over 4 years
Francis Hancock
Francis Hancock
Director/Designated Partner
for over 3 years

Past Directors

Pramod Manohar Ahuja
Pramod Manohar Ahuja
Additional Director
over 4 years ago
Ashish Rajendrasen Tandon
Ashish Rajendrasen Tandon
Director
over 20 years ago
Nandini Ashish Tandon
Nandini Ashish Tandon
Director
over 20 years ago

Charges

2 Crore
12 April 2010
Axis Bank Limited
2 Crore
23 June 2007
Uti Bank Limited
16 Lak
12 April 2010
Axis Bank Limited
0
23 June 2007
Uti Bank Limited
0
12 April 2010
Axis Bank Limited
0
23 June 2007
Uti Bank Limited
0
12 April 2010
Axis Bank Limited
0
23 June 2007
Uti Bank Limited
0

Documents

Form PAS-3-07122020_signed
Optional Attachment-(1)-07122020
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.-07122020
Copy of Board or Shareholders? resolution-07122020
Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Optional Attachment-(1)-29102020
Form DPT-3-07102020-signed
Form AOC-4-04102020_signed
Form AOC - 4 CFS-04102020_signed
Directors report as per section 134(3)-30092020
Optional Attachment-(1)-01102020
Optional Attachment-(3)-01102020
Optional Attachment-(4)-01102020
Statement of Subsidiaries as per section 129 - Form AOC-1-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
List of share holders, debenture holders;-01102020
Optional Attachment-(2)-01102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092020
Form MGT-7-01102020_signed

Frequently Asked Questions

What is the incorporation date of the Indusface private limited?

Incorporation date of the company is 30 July 2004 .

What is the state of the Indusface private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Indusface private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Indusface private limited?

Indusface private limited has appointed 7 of directors.

Who are the appointed Directors in Indusface private limited?

The appointed directors in the company are:

  • Nandini ashish tandon
  • Ashish rajendrasen tandon
  • Milin kaimas mehta
  • Pramod manohar ahuja
  • Vishal rakesh agrawal
  • Subramanya venkat sumukh
  • Francis hancock