Company Information

CIN
U72900MH2000PLC123767
Status
Date of Incorporation
21 January 2000
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
500,000
Authorised Capital
500,000

Directors

Ashish Ghewarchand Jogani
Ashish Ghewarchand Jogani
Director
for almost 25 years
Shaileshkumar Ghewarchand Seth
Shaileshkumar Ghewarchand Seth
Director/Designated Partner
for almost 4 years

Past Directors

Archit Dinesh Seth
Archit Dinesh Seth
Additional Director
over 5 years ago
Nisha Shailesh Seth
Nisha Shailesh Seth
Additional Director
over 5 years ago
Vikram Jogani
Vikram Jogani
Director
almost 25 years ago
Sunita Jogani
Sunita Jogani
Director
almost 25 years ago
Amit Jogani
Amit Jogani
Director
almost 25 years ago

Charges

0
22 December 2004
Indian Bank
90 Lak
22 December 2004
Indian Bank
0
22 December 2004
Indian Bank
0
22 December 2004
Indian Bank
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form INC-22-05062019_signed
Copies of the utility bills as mentioned above (not older than two months)-30052019
Copy of board resolution authorizing giving of notice-30052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190604
Form MGT-14-29052019-signed
Form DIR-12-25052019_signed
Notice of resignation;-25052019
Optional Attachment-(2)-25052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Optional Attachment-(1)-25052019
Evidence of cessation;-25052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
Optional Attachment-(1)-24052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
Form AOC-4-18012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

When was the 4d indiateq limited incorporated?

The 4d indiateq limited was incorporated with ROC on 21 January 2000 as .

Where has the 4d indiateq limited been incorporated?

The company was incorporated in Mumbai with registration number 123767.

What is the E-filing status of the company?

The status of 4d indiateq limited is Active.

Number of Key Management personnel of the 4d indiateq limited?

The company has 7 key management personnel in the company.

Who are the directors of the 4d indiateq limited?

The appointed directors in the company are:

  • Ashish ghewarchand jogani
  • Amit jogani
  • Sunita jogani
  • Nisha shailesh seth
  • Shaileshkumar ghewarchand seth
  • Vikram jogani
  • Archit dinesh seth