Company Information

CIN
Status
Date of Incorporation
14 September 1992
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,918,400
Authorised Capital
24,000,000

Directors

Gilles Ferdinand George Van Overberghe
Gilles Ferdinand George Van Overberghe
Nominee Director
for almost 15 years
Stephan N J Lemaitre
Stephan N J Lemaitre
Nominee Director
for almost 15 years
Dirk Ghislain Maurice Van Overberghe
Dirk Ghislain Maurice Van Overberghe
Nominee Director
for about 24 years
Philippe Victor Robert Vaernewyck
Philippe Victor Robert Vaernewyck
Nominee Director
for about 24 years

Past Directors

Kavassery Viswanathan Harikrishnan
Kavassery Viswanathan Harikrishnan
Additional Director
almost 9 years ago
Muralimohan Aswathanarayana
Muralimohan Aswathanarayana
Managing Director
almost 30 years ago

Documents

Form DPT-3-19122020_signed
Form DPT-3-15052020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-19112019_signed
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-01072019
Form INC-22-06062019_signed
Copies of the utility bills as mentioned above (not older than two months)-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Optional Attachment-(1)-06062019
Copy of board resolution authorizing giving of notice-06062019

Frequently Asked Questions

What is the date of Indigra exports private limited. incorporation?

Incorporation date of the company is 14 September 1992 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 6.

Indigra exports private limited. has appointed how many directors?

The appointed directors in the company are:

  • Muralimohan aswathanarayana
  • Philippe victor robert vaernewyck
  • Dirk ghislain maurice van overberghe
  • Stephan n j lemaitre
  • Gilles ferdinand george van overberghe
  • Kavassery viswanathan harikrishnan