Company Information

CIN
U51101PN2010PTC148346
Status
Date of Incorporation
07 October 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,193,820
Authorised Capital
1,200,000

Directors

Mufaddal Asgar Hundekari
Mufaddal Asgar Hundekari
Director/Designated Partner
for over 12 years
Huzefa Asgar Hundekari
Huzefa Asgar Hundekari
Director/Designated Partner
for about 14 years

Past Directors

Charges

0
17 October 2017
Kotak Mahindra Bank Limited
2 Crore
13 October 2012
Hdfc Bank Limited
50 Lak
13 October 2012
Hdfc Bank Limited
0
17 October 2017
Others
0
13 October 2012
Hdfc Bank Limited
0
17 October 2017
Others
0
13 October 2012
Hdfc Bank Limited
0
17 October 2017
Others
0

Documents

Form CHG-4-27092020_signed
Letter of the charge holder stating that the amount has been satisfied-25092020
Letter of the charge holder stating that the amount has been satisfied-11082020
Form CHG-4-11082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200811
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form INC-22-23112019_signed
Optional Attachment-(1)-06112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112019
Copy of board resolution authorizing giving of notice-06112019
Copies of the utility bills as mentioned above (not older than two months)-06112019
Form ADT-1-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed

Frequently Asked Questions

When was the Isenberg india private limited incorporated?

The Isenberg india private limited was incorporated with ROC on 07 October 2010 as .

Where has the Isenberg india private limited been incorporated?

The company was incorporated in Pune with registration number 148346.

What is the E-filing status of the company?

The status of Isenberg india private limited is Active.

Number of Key Management personnel of the Isenberg india private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Isenberg india private limited?

The appointed directors in the company are:

  • Huzefa asgar hundekari
  • Mufaddal asgar hundekari