Company Information

CIN
Status
Date of Incorporation
28 December 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
41,770,000
Authorised Capital
45,000,000

Directors

Chander Raju Muniraju
Chander Raju Muniraju
Director/Designated Partner
for about 3 years
Pankaj Rasiklal Bhuta
Pankaj Rasiklal Bhuta
Director
for over 10 years
Dharmesh Nalin Ojha
Dharmesh Nalin Ojha
Director/Designated Partner
for almost 2 years

Past Directors

Manish Devendra Shah
Manish Devendra Shah
Additional Director
over 6 years ago
Pranav Ushakant Shah
Pranav Ushakant Shah
Director
over 8 years ago
Kuldeep Vashist
Kuldeep Vashist
Additional Director
about 10 years ago
Mohan Natarajan
Mohan Natarajan
Additional Director
almost 12 years ago
Gaurang Arvindbhai Patel
Gaurang Arvindbhai Patel
Director
about 16 years ago
Jagannath Thimmapa Poonja
Jagannath Thimmapa Poonja
Director
almost 19 years ago
Nimish Chandulal Shah
Nimish Chandulal Shah
Director
almost 19 years ago

Charges

2 Crore
18 November 2010
Kotak Mahindra Bank Limited
2 Crore
18 November 2010
Kotak Mahindra Bank Limited
0
18 November 2010
Kotak Mahindra Bank Limited
0
18 November 2010
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-10122020-signed
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Form AOC-4(XBRL)-31102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form MGT-14-23102019_signed
Form AOC-4(XBRL)-21102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Form DIR-12-10102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Optional Attachment-(1)-03102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Evidence of cessation;-03062019

Frequently Asked Questions

What is the date on which the Intime multi commodity company limited incorporated?

Intime multi commodity company limited was incorporated on 28 December 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Intime multi commodity company limited compliant?

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

What is the number of directors associated with Intime multi commodity company limited?

10 of directors are associated with the company.

What is the number of directors associated with Intime multi commodity company limited?

10 of directors are associated with the company.