Company Information

CIN
Status
Date of Incorporation
23 August 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Raj Tandon Shyam
Raj Tandon Shyam
Director/Designated Partner
for almost 2 years

Past Directors

Shivam Tandon
Shivam Tandon
Director
over 6 years ago
Mohammed Javed Shafi Sheikh
Mohammed Javed Shafi Sheikh
Additional Director
almost 12 years ago
Ashish Raj Tandon
Ashish Raj Tandon
Additional Director
almost 12 years ago
Yogendra Eknath Ahire
Yogendra Eknath Ahire
Director
over 12 years ago
Mohammed Sajid Mohammed Murtuza Mansoori
Mohammed Sajid Mohammed Murtuza Mansoori
Director
over 12 years ago

Charges

1 Crore
04 June 2015
Asrec (india) Limited
90 Lak
04 June 2015
Asrec (india) Limited
1 Crore
04 June 2015
Others
0
04 June 2015
Others
0
04 June 2015
Others
0
04 June 2015
Others
0
04 June 2015
Others
0
04 June 2015
Others
0

Documents

Form DIR-12-29122020
Form ADT-1-23122020_signed
Form AOC-4(XBRL)-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Copy of resolution passed by the company-20122020
Copy of written consent given by auditor-20122020
Form ADT-1-14122020_signed
Form MGT-7-14122020_signed
Copy of resolution passed by the company-11122020
Copy of written consent given by auditor-11122020
Copy of MGT-8-11122020
List of share holders, debenture holders;-11122020
Optional Attachment-(3)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Interest in other entities;-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form INC-22-13092018_signed
Copies of the utility bills as mentioned above (not older than two months)-13092018

Frequently Asked Questions

What is the date on which the Intelligent experts multitrading private limited incorporated?

Intelligent experts multitrading private limited was incorporated on 23 August 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Intelligent experts multitrading private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Intelligent experts multitrading private limited?

6 of directors are associated with the company.

What is the number of directors associated with Intelligent experts multitrading private limited?

6 of directors are associated with the company.