Company Information

CIN
Status
Date of Incorporation
04 February 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Refrigerators Or Freezing Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,094,130
Authorised Capital
6,100,000

Directors

Akbarali Essabhai Rayani
Akbarali Essabhai Rayani
Director
for over 1 year
Amirali Essabhai Rayani
Amirali Essabhai Rayani
Director
for over 1 year

Past Directors

Charges

0
22 January 2005
Indian Bank
16 Crore
16 October 2004
Indian Bank
1 Crore
12 March 2019
Dcb Bank Limited
2 Crore
15 November 1998
Development Credit Bank Ltd
35 Lak
25 November 2019
Dcb Bank Limited
81 Lak
12 March 2019
Others
0
25 November 2019
Others
0
22 January 2005
Indian Bank
0
16 October 2004
Indian Bank
0
15 November 1998
Development Credit Bank Ltd
0
12 March 2019
Others
0
25 November 2019
Others
0
22 January 2005
Indian Bank
0
16 October 2004
Indian Bank
0
15 November 1998
Development Credit Bank Ltd
0
12 March 2019
Others
0
25 November 2019
Others
0
22 January 2005
Indian Bank
0
16 October 2004
Indian Bank
0
15 November 1998
Development Credit Bank Ltd
0

Documents

Form DPT-3-04012021_signed
Form CHG-4-20022020_signed
Letter of the charge holder stating that the amount has been satisfied-20022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200220
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-04122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191204
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Letter of the charge holder stating that the amount has been satisfied-10092019
Form CHG-4-10092019_signed
Form DPT-3-30062019
Form CHG-1-08042019_signed
Instrument(s) of creation or modification of charge;-08042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190408
List of share holders, debenture holders;-26112018

Frequently Asked Questions

What is the date of Ittefaq ice and cold storage company private limited incorporation?

Incorporation date of the company is 04 February 1988 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Ittefaq ice and cold storage company private limited has appointed how many directors?

The appointed directors in the company are:

  • Amirali essabhai rayani
  • Akbarali essabhai rayani