Company Information

CIN
U51219MH2006PLC166425
Status
Date of Incorporation
22 December 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Materials, NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,506,000
Authorised Capital
10,000,000

Directors

Prithviraj Saremal Kothari
Prithviraj Saremal Kothari
Director
for almost 18 years
Kusum Rasiklal Trivedi
Kusum Rasiklal Trivedi
Additional Director
for about 1 year

Past Directors

Savjani Vinisha Samir
Savjani Vinisha Samir
Additional Director
over 2 years ago
Samita Hitesh Parmar
Samita Hitesh Parmar
Director
about 10 years ago
Nirav Rasiklal Trivedi
Nirav Rasiklal Trivedi
Additional Director
almost 11 years ago
Gulam Sarvar Abdulla Shaikh
Gulam Sarvar Abdulla Shaikh
Director
about 14 years ago
Sunil Parmar
Sunil Parmar
Director
about 14 years ago
Ramchandra Baburao Dalvi
Ramchandra Baburao Dalvi
Director
about 14 years ago
Sureshkumar Hundia Ghewarchand
Sureshkumar Hundia Ghewarchand
Director
almost 18 years ago
Samir Savjani Bhadrakumar
Samir Savjani Bhadrakumar
Managing Director
almost 18 years ago

Documents

Form DPT-3-14102020-signed
Form MGT-7-29122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-09052019
Copy of resolution passed by the company-09052019
Form DIR-12-12042019_signed
Evidence of cessation;-12042019
Notice of resignation;-12042019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed

Frequently Asked Questions

What is the date of International interconnected spot exchange limited incorporation?

Incorporation date of the company is 22 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 10.

International interconnected spot exchange limited has appointed how many directors?

The appointed directors in the company are:

  • Prithviraj saremal kothari
  • Samir savjani bhadrakumar
  • Ramchandra baburao dalvi
  • Nirav rasiklal trivedi
  • Savjani vinisha samir
  • Samita hitesh parmar
  • Sureshkumar hundia ghewarchand
  • Sunil parmar
  • Gulam sarvar abdulla shaikh
  • Kusum rasiklal trivedi