Company Information

CIN
U63010MH1995PTC091100
Status
Date of Incorporation
27 July 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,040
Authorised Capital
2,500,000

Directors

Kaushik Navnitlal Kanakia
Kaushik Navnitlal Kanakia
Director/Designated Partner
for 12 months
Jashwantlal Uttamlal Kanakia
Jashwantlal Uttamlal Kanakia
Director
for over 29 years

Past Directors

Amit Pravinchandra Kanakia
Amit Pravinchandra Kanakia
Director
about 23 years ago
Ishverlal Manmohandas Kanakia
Ishverlal Manmohandas Kanakia
Director
almost 29 years ago
Navnitlal Uttamlal Kanakia
Navnitlal Uttamlal Kanakia
Director
about 29 years ago

Documents

Form DPT-3-21092020-signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Optional Attachment-(1)-13032018
Evidence of cessation;-13032018
Form DIR-12-13032018_signed
Evidence of cessation;-06032018
Notice of resignation;-06032018

Frequently Asked Questions

What is the date on which the Ishverlal madanlal and company private limited incorporated?

Ishverlal madanlal and company private limited was incorporated on 27 July 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ishverlal madanlal and company private limited compliant?

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

What is the number of directors associated with Ishverlal madanlal and company private limited?

5 of directors are associated with the company.

What is the number of directors associated with Ishverlal madanlal and company private limited?

5 of directors are associated with the company.