Company Information

CIN
Status
Date of Incorporation
20 March 2003
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Joseph Xavier .
Joseph Xavier .
Director/Designated Partner
for over 7 years
Richa Audichya Yadav
Richa Audichya Yadav
Director/Designated Partner
for over 1 year
. Devilal Vyas
. Devilal Vyas
Director/Designated Partner
for over 16 years
Ashis Mondal
Ashis Mondal
Director/Designated Partner
for over 1 year
Lingadahally Hiriyanna Manjunath
Lingadahally Hiriyanna Manjunath
Director/Designated Partner
for over 1 year
Apoorva Ajay Oza
Apoorva Ajay Oza
Director/Designated Partner
for over 9 years
Dhatatrreya Hosagrahar
Dhatatrreya Hosagrahar
Director
for over 10 years
Jacob Mathew Thundyil
Jacob Mathew Thundyil
Director/Designated Partner
for almost 22 years
Sushil Kumar Dwivedi
Sushil Kumar Dwivedi
Director/Designated Partner
for almost 22 years
Marimuthu Paramasivam Vasimalai .
Marimuthu Paramasivam Vasimalai .
Director/Designated Partner
for over 1 year
Vivekanand Nagayya Salimath
Vivekanand Nagayya Salimath
Director/Designated Partner
for almost 2 years

Past Directors

Teelar Julian
Teelar Julian
Director
about 12 years ago
Satish Kumar Satish Girija
Satish Kumar Satish Girija
Director
over 16 years ago
Alka Chandulal Jani
Alka Chandulal Jani
Director
almost 22 years ago

Documents

Optional Attachment-(1)-05092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Form DIR-12-05092020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DIR-12-26052019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Form MGT-7-04102018_signed
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Form AOC-4-01102018_signed
Form DIR-12-27022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
Optional Attachment-(1)-27022018

Frequently Asked Questions

What is the date on which the International network of alternative financial institutions-india incorporated?

International network of alternative financial institutions-india was incorporated on 20 March 2003 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the International network of alternative financial institutions-india compliant?

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

What is the number of directors associated with International network of alternative financial institutions-india?

14 of directors are associated with the company.

What is the number of directors associated with International network of alternative financial institutions-india?

14 of directors are associated with the company.