Company Information

CIN
Status
Date of Incorporation
16 November 1998
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Jayshree Suhrid Shah
Jayshree Suhrid Shah
Director/Designated Partner
for about 7 years
Suhrid Haridas Shah
Suhrid Haridas Shah
Managing Director
for over 1 year

Past Directors

Haridas Damodardas Shah
Haridas Damodardas Shah
Director
about 26 years ago

Charges

0
27 December 2003
Bank Of India
60 Lak
27 December 2003
Bank Of India
0
27 December 2003
Bank Of India
0
27 December 2003
Bank Of India
0
27 December 2003
Bank Of India
0
27 December 2003
Bank Of India
0

Documents

Form DPT-3-02092020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-13102019
Details of other Entity(s)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102019
Form AOC-4-13102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-24062019-signed
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Form ADT-3-10042019_signed
Resignation letter-10042019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018

Frequently Asked Questions

What is the date of Interseas finechem private limited incorporation?

Incorporation date of the company is 16 November 1998 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 3.

Interseas finechem private limited has appointed how many directors?

The appointed directors in the company are:

  • Suhrid haridas shah
  • Haridas damodardas shah
  • Jayshree suhrid shah