Company Information

CIN
U65990MH1995PTC088313
Status
Date of Incorporation
12 May 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kailash Chand Paliwal
Kailash Chand Paliwal
Director
for over 10 years
Nitin Shambhukumarji Kasliwal
Nitin Shambhukumarji Kasliwal
Director
for over 17 years

Past Directors

Anees Fazalbhoy
Anees Fazalbhoy
Additional Director
over 16 years ago
Jyoti Nitin Kasliwal
Jyoti Nitin Kasliwal
Director
over 17 years ago
Sudhakar Narayan Nemawarkar
Sudhakar Narayan Nemawarkar
Director
over 23 years ago
Shirish Chunilal Dalal
Shirish Chunilal Dalal
Director
over 28 years ago

Documents

List of share holders, debenture holders;-14052018
Form MGT-7-14052018_signed
Directors report as per section 134(3)-02092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
Optional Attachment-(1)-02092017
Form AOC-4-02092017_signed
Directors report as per section 134(3)-01092017
Optional Attachment-(1)-01092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Form AOC-4-01092017_signed
Form23AC-131015 for the FY ending on-310314.OCT
FormSchV-030415 for the FY ending on-310314.OCT
Form DIR-12-051114.OCT
Evidence of cessation-041114.PDF
Declaration of the appointee Director- in Form DIR-2-041114.PDF
Form DIR-11-151014.OCT
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-251113 for the FY ending on-310313.OCT
Form23AC-221113 for the FY ending on-310313.OCT
Evidence of cessation-200813.PDF

Frequently Asked Questions

When was the Ingenious finance and investment private limited incorporated?

The Ingenious finance and investment private limited was incorporated with ROC on 12 May 1995 as .

Where has the Ingenious finance and investment private limited been incorporated?

The company was incorporated in Mumbai with registration number 088313.

What is the E-filing status of the company?

The status of Ingenious finance and investment private limited is Strike Off.

Number of Key Management personnel of the Ingenious finance and investment private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Ingenious finance and investment private limited?

The appointed directors in the company are:

  • Nitin shambhukumarji kasliwal
  • Sudhakar narayan nemawarkar
  • Kailash chand paliwal
  • Shirish chunilal dalal
  • Anees fazalbhoy
  • Jyoti nitin kasliwal