Company Information

CIN
U63090MH1995PTC084209
Status
Date of Incorporation
02 January 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
254,800
Authorised Capital
500,000

Directors

Sohel Kazani
Sohel Kazani
Director/Designated Partner
for about 2 years
Aabis Nadir Tejani
Aabis Nadir Tejani
Director/Designated Partner
for over 1 year
Rizwana Sohel Kazani
Rizwana Sohel Kazani
Director/Designated Partner
for over 1 year
Zunaid Anwar Pradhan
Zunaid Anwar Pradhan
Director/Designated Partner
for over 2 years

Past Directors

Amit Chhotubhai Kazani
Amit Chhotubhai Kazani
Director
over 9 years ago
Akil Gulamali Somji
Akil Gulamali Somji
Director
over 26 years ago
Hanif Gulamali Somji
Hanif Gulamali Somji
Director
over 26 years ago
Firoz Bhagwanji Kazani
Firoz Bhagwanji Kazani
Director
over 29 years ago

Charges

7 Crore
21 October 2016
Kotak Mahindra Bank Limited
2 Crore
04 June 2010
Dhanlaxmi Bank Limited
50 Lak
26 May 2000
Dhanlaxmi Bank Limited
10 Lak
01 August 1996
Development Credit Bank Ltd.
3 Lak
30 November 1995
Development Credit Bank Ltd.
3 Lak
18 June 2021
Icici Bank Limited
95 Lak
14 December 2020
Icici Bank Limited
20 Lak
14 December 2020
Icici Bank Limited
46 Lak
14 December 2020
Icici Bank Limited
6 Crore
20 December 2022
Hdfc Bank Limited
0
01 December 2021
Dhanlaxmi Bank Limited
0
14 December 2020
Others
0
14 December 2020
Others
0
14 December 2020
Others
0
26 May 2000
Dhanlaxmi Bank Limited
0
21 October 2016
Others
0
04 June 2010
Dhanlaxmi Bank Limited
0
30 November 1995
Development Credit Bank Ltd.
0
01 August 1996
Development Credit Bank Ltd.
0
18 June 2021
Others
0
20 December 2022
Hdfc Bank Limited
0
01 December 2021
Dhanlaxmi Bank Limited
0
14 December 2020
Others
0
14 December 2020
Others
0
14 December 2020
Others
0
26 May 2000
Dhanlaxmi Bank Limited
0
21 October 2016
Others
0
04 June 2010
Dhanlaxmi Bank Limited
0
30 November 1995
Development Credit Bank Ltd.
0
01 August 1996
Development Credit Bank Ltd.
0
18 June 2021
Others
0
20 December 2022
Hdfc Bank Limited
0
01 December 2021
Dhanlaxmi Bank Limited
0
14 December 2020
Others
0
14 December 2020
Others
0
14 December 2020
Others
0
26 May 2000
Dhanlaxmi Bank Limited
0
21 October 2016
Others
0
04 June 2010
Dhanlaxmi Bank Limited
0
30 November 1995
Development Credit Bank Ltd.
0
01 August 1996
Development Credit Bank Ltd.
0
18 June 2021
Others
0
20 December 2022
Hdfc Bank Limited
0
01 December 2021
Dhanlaxmi Bank Limited
0
14 December 2020
Others
0
14 December 2020
Others
0
14 December 2020
Others
0
26 May 2000
Dhanlaxmi Bank Limited
0
21 October 2016
Others
0
04 June 2010
Dhanlaxmi Bank Limited
0
30 November 1995
Development Credit Bank Ltd.
0
01 August 1996
Development Credit Bank Ltd.
0
18 June 2021
Others
0
20 December 2022
Hdfc Bank Limited
0
01 December 2021
Dhanlaxmi Bank Limited
0
14 December 2020
Others
0
14 December 2020
Others
0
14 December 2020
Others
0
26 May 2000
Dhanlaxmi Bank Limited
0
21 October 2016
Others
0
04 June 2010
Dhanlaxmi Bank Limited
0
30 November 1995
Development Credit Bank Ltd.
0
01 August 1996
Development Credit Bank Ltd.
0
18 June 2021
Others
0

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form DIR-12-05062019_signed
Notice of resignation;-04062019
Form DIR-12-04062019_signed
Evidence of cessation;-04062019
Form DIR-12-18032019_signed
Optional Attachment-(1)-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-26122018

Frequently Asked Questions

When was the Interport impex private limited incorporated?

The Interport impex private limited was incorporated with ROC on 02 January 1995 as .

Where has the Interport impex private limited been incorporated?

The company was incorporated in Mumbai with registration number 084209.

What is the E-filing status of the company?

The status of Interport impex private limited is Active.

Number of Key Management personnel of the Interport impex private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Interport impex private limited?

The appointed directors in the company are:

  • Hanif gulamali somji
  • Sohel kazani
  • Zunaid anwar pradhan
  • Akil gulamali somji
  • Amit chhotubhai kazani
  • Firoz bhagwanji kazani
  • Rizwana sohel kazani
  • Aabis nadir tejani