Company Information

CIN
U65923WB1997GOI083429
Status
Date of Incorporation
17 March 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Union Govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
08 June 2012
Paid Up Capital
2,250,000,070
Authorised Capital
10,000,000,000

Directors

Avinash Chander Mahajan
Avinash Chander Mahajan
Managing Director
for about 18 years
Subodh Kumar Goel
Subodh Kumar Goel
Managing Director
for about 15 years
Shashank Saksena
Shashank Saksena
Director/Designated Partner
for over 17 years
Virendra Kumar Dhingra
Virendra Kumar Dhingra
Director/Designated Partner
for over 17 years
Sunanda Lahiri
Sunanda Lahiri
Director/Designated Partner
for about 19 years

Past Directors

Suhas Anand Bhat
Suhas Anand Bhat
Director
over 17 years ago
Bijay Krishna Datta
Bijay Krishna Datta
Nominee Director
about 19 years ago
Atul Kumar Rai
Atul Kumar Rai
Nominee Director
almost 22 years ago

Documents

Form GNL-2-15122020-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-29102020
Form GNL-2-17082020-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-30072020
Form GNL-2-14022020-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-31012020
Form GNL-2-13112019-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-31102019
Form GNL-2-27082019-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-31072019
Form GNL-2-27052019-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-29042019
Form GNL-2-19022019-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-30012019
Form GNL-2-04122018-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-30102018
Form GNL-2-30082018-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-30082018
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-31072018
Form GNL-2-14052018-signed

Frequently Asked Questions

What is the date of Industrial investment bank of india limited. incorporation?

Incorporation date of the company is 17 March 1997 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Industrial investment bank of india limited. has appointed how many directors?

The appointed directors in the company are:

  • Atul kumar rai
  • Bijay krishna datta
  • Avinash chander mahajan
  • Sunanda lahiri
  • Suhas anand bhat
  • Virendra kumar dhingra
  • Shashank saksena
  • Subodh kumar goel