Company Information

CIN
Status
Date of Incorporation
28 December 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,081,762,280
Authorised Capital
1,100,000,000

Directors

Rohan Pradeep Shah
Rohan Pradeep Shah
Alternate Director
for over 16 years
Kevin James D Souza
Kevin James D Souza
Non Individual Subscriber
for about 3 years
Ahmad Sultan Ali Sultan Al Haddad
Ahmad Sultan Ali Sultan Al Haddad
Director/Designated Partner
for about 6 years
Sujjain Talwar
Sujjain Talwar
Director/Designated Partner
for over 1 year
Devang Bhupendra Mankodi
Devang Bhupendra Mankodi
Director/Designated Partner
for over 1 year

Past Directors

Ali Abdulhussain Dawood
Ali Abdulhussain Dawood
Director
about 13 years ago
Rohit Bhawar Lal Lakhotia
Rohit Bhawar Lal Lakhotia
Director
over 16 years ago

Charges

0
13 May 2016
The Hongkong And Shanghai Banking Corporation Limited
80 Lak
13 May 2016
The Hongkong And Shanghai Banking Corporation Limited
0
13 May 2016
The Hongkong And Shanghai Banking Corporation Limited
0
13 May 2016
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Copy of MGT-8-03112020
List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Form AOC-4(XBRL)-20102020_signed
Form MGT-14-19102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Form DPT-3-15102020-signed
Form CHG-4-24012020_signed
Letter of the charge holder stating that the amount has been satisfied-24012020
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form DPT-3-29102019-signed
Form AOC-4(XBRL)-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-26062019-signed

Frequently Asked Questions

What is the date of Integrated mumbai business park (india) private limited incorporation?

Incorporation date of the company is 28 December 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Integrated mumbai business park (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Rohan pradeep shah
  • Sujjain talwar
  • Rohit bhawar lal lakhotia
  • Ali abdulhussain dawood
  • Devang bhupendra mankodi
  • Kevin james d souza
  • Ahmad sultan ali sultan al haddad