Company Information

CIN
Status
Date of Incorporation
13 March 1979
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,999,920
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mala Umesh Mehra
Mala Umesh Mehra
Director/Designated Partner
over 29 years ago

Past Directors

Rishav Mehra
Rishav Mehra
Director
over 9 years ago
Natwarlal Chhotalal Gandhi
Natwarlal Chhotalal Gandhi
Manager
over 23 years ago
Divesh Umeshkumar Mehra
Divesh Umeshkumar Mehra
Director
over 24 years ago
Umesh Kumar Mehra
Umesh Kumar Mehra
Managing Director
almost 34 years ago

Registered Trademarks

Intersilindia Intersil India

[Class : 35] Recruitment Agency For Personnel, Man Power Management Being Services Included In Class 35

Intersil (India) Intersil India

[Class : 35] Recruitment Agency For Personnel, Man Power Management Being Services Included In Class 35

Intersil(device) Intersil India

[Class : 35] Recruitment Agency For Personnel, Man Power Management Being Services Included In Class 35.
View +1 more Brands for Intersil (India) Pvt Limited.

Charges

2 Crore
18 March 1993
Central Bank Of India
7 Lak
12 February 1993
Industrial Credit & Investment Corporation Of India Ltd
21 Lak
28 October 1991
Abn Amro Bankltd
45 Lak
17 July 1991
The Industrial Credit And Investment Corpo. Of India Ltd
73 Lak
17 July 1991
Industrial Credit & Investment Corporation Of India Ltd
74 Lak
07 May 1985
Banque National De Paris
25 Lak
27 March 1997
Central Bank Of India
15 Lak
18 March 1993
Central Bank Of India
7 Lak
27 April 2000
Bombay Mercantile Coop Bank Ltd
1 Crore
07 February 1985
Banque National De Paris
5 Lak
17 July 1991
Industrial Credit & Investment Corporation Of India Ltd
0
07 February 1985
Banque National De Paris
0
27 April 2000
Bombay Mercantile Coop Bank Ltd
0
12 February 1993
Industrial Credit & Investment Corporation Of India Ltd
0
07 May 1985
Banque National De Paris
0
18 March 1993
Central Bank Of India
0
18 March 1993
Central Bank Of India
0
28 October 1991
Abn Amro Bankltd
0
27 March 1997
Central Bank Of India
0
17 July 1991
The Industrial Credit And Investment Corpo. Of India Ltd
0
17 July 1991
Industrial Credit & Investment Corporation Of India Ltd
0
07 February 1985
Banque National De Paris
0
27 April 2000
Bombay Mercantile Coop Bank Ltd
0
12 February 1993
Industrial Credit & Investment Corporation Of India Ltd
0
07 May 1985
Banque National De Paris
0
18 March 1993
Central Bank Of India
0
18 March 1993
Central Bank Of India
0
28 October 1991
Abn Amro Bankltd
0
27 March 1997
Central Bank Of India
0
17 July 1991
The Industrial Credit And Investment Corpo. Of India Ltd
0
17 July 1991
Industrial Credit & Investment Corporation Of India Ltd
0
07 February 1985
Banque National De Paris
0
27 April 2000
Bombay Mercantile Coop Bank Ltd
0
12 February 1993
Industrial Credit & Investment Corporation Of India Ltd
0
07 May 1985
Banque National De Paris
0
18 March 1993
Central Bank Of India
0
18 March 1993
Central Bank Of India
0
28 October 1991
Abn Amro Bankltd
0
27 March 1997
Central Bank Of India
0
17 July 1991
The Industrial Credit And Investment Corpo. Of India Ltd
0

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Form AOC - 4 CFS-02122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form ADT-1-18112019_signed
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Form DIR-12-17082019_signed
Optional Attachment-(1)-14082019
Form MGT-14-07082019_signed
Form DIR-12-07082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072019
Optional Attachment-(1)-31072019
Form DIR-12-20022019_signed
Notice of resignation;-13022019
Evidence of cessation;-13022019
Form MGT-7-23122018_signed
List of share holders, debenture holders;-22122018
Form AOC - 4 CFS-15102018_signed
Supplementary or Test audit report under section 143-10102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10102018