Company Information

CIN
U74999MH1974PTC017378
Status
Date of Incorporation
06 April 1974
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Bhavin Chandrakant Kothari
Bhavin Chandrakant Kothari
Director/Designated Partner
for almost 2 years
Bela Bhavin Kothari
Bela Bhavin Kothari
Director
for over 5 years
Jay Bhavin Kothari
Jay Bhavin Kothari
Director/Designated Partner
for almost 2 years

Past Directors

Subhash Chander Basra
Subhash Chander Basra
Additional Director
over 8 years ago
Kumud Chandrakant Kothari
Kumud Chandrakant Kothari
Director
over 41 years ago
Chandrakant Nandlal Kothari
Chandrakant Nandlal Kothari
Director
over 50 years ago

Charges

0
28 March 2014
The Saraswat Cooperative Bank Ltd
50 Lak
31 January 2014
The Saraswat Cooperative Bank Ltd
5 Crore
24 January 2014
The Saraswat Cooperative Bank Ltd
3 Crore
29 October 2013
The Saraswat Cooperative Bank Ltd
1 Crore
24 January 2014
Others
0
29 October 2013
The Saraswat Cooperative Bank Ltd
0
28 March 2014
The Saraswat Cooperative Bank Ltd
0
31 January 2014
Others
0
24 January 2014
Others
0
29 October 2013
The Saraswat Cooperative Bank Ltd
0
28 March 2014
The Saraswat Cooperative Bank Ltd
0
31 January 2014
Others
0

Documents

Form DPT-3-31122020
Form DIR-12-19092020_signed
Optional Attachment-(1)-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(2)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Optional Attachment-(1)-07122019
Form AOC-4-07122019_signed
Form ADT-1-23112019_signed
Form CHG-4-20112019_signed
Letter of the charge holder stating that the amount has been satisfied-20112019
Form CHG-4-20112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191120
Form CHG-4-19112019-signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019

Frequently Asked Questions

When was the Intercode solutions private limited incorporated?

The Intercode solutions private limited was incorporated with ROC on 06 April 1974 as .

Where has the Intercode solutions private limited been incorporated?

The company was incorporated in Mumbai with registration number 017378.

What is the E-filing status of the company?

The status of Intercode solutions private limited is Active.

Number of Key Management personnel of the Intercode solutions private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Intercode solutions private limited?

The appointed directors in the company are:

  • Bhavin chandrakant kothari
  • Jay bhavin kothari
  • Kumud chandrakant kothari
  • Chandrakant nandlal kothari
  • Bela bhavin kothari
  • Subhash chander basra