Company Information

CIN
Status
Date of Incorporation
21 October 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Dinesh Mehta
Dinesh Mehta
Beneficial Owner
for over 5 years
Rajendra Baburao Palande
Rajendra Baburao Palande
Director/Designated Partner
for almost 4 years

Past Directors

Anil Tophanmal Bhandari
Anil Tophanmal Bhandari
Additional Director
almost 5 years ago
Anil Kishorechand Mehta
Anil Kishorechand Mehta
Director
about 17 years ago
Sangeeta Mehta
Sangeeta Mehta
Director
about 30 years ago

Documents

Form DPT-3-30092020-signed
Form DIR-12-09062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Declaration by first director-09062020
Interest in other entities;-09062020
Evidence of cessation;-09062020
Notice of resignation;-09062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DIR-12-27092019_signed
Notice of resignation;-27092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Evidence of cessation;-27092019
Declaration by first director-27092019
Form BEN - 2-21092019_signed

Frequently Asked Questions

What is the incorporation date of the Intex financial services private limited?

Incorporation date of the company is 21 October 1994 .

What is the state of the Intex financial services private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Intex financial services private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Intex financial services private limited?

Intex financial services private limited has appointed 5 of directors.

Who are the appointed Directors in Intex financial services private limited?

The appointed directors in the company are:

  • Sangeeta mehta
  • Anil kishorechand mehta
  • Anil tophanmal bhandari
  • Dinesh mehta
  • Rajendra baburao palande