Company Information

CIN
U17120MH2005PTC155066
Status
Date of Incorporation
26 July 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
80,700,000
Authorised Capital
85,000,000

Directors

Prashant Jain
Prashant Jain
Director/Designated Partner
for about 1 year
Shivam Mishra
Shivam Mishra
Director/Designated Partner
for over 2 years
Ekta Rakesh Biyani
Ekta Rakesh Biyani
Director/Designated Partner
for almost 2 years
Sunil Gopikishan Biyani
Sunil Gopikishan Biyani
Additional Director
for about 4 years
Ria Sunil Biyani
Ria Sunil Biyani
Director/Designated Partner
for almost 4 years
Archana Sunil Biyani
Archana Sunil Biyani
Director/Designated Partner
for over 1 year

Past Directors

Isha Sunil Biyani
Isha Sunil Biyani
Director
about 8 years ago
Navin Jain
Navin Jain
Director
about 8 years ago
Manish Damodarlal Mandhania
Manish Damodarlal Mandhania
Director
over 19 years ago

Charges

29 Crore
30 March 2019
Union Bank Of India
29 Crore
05 May 2017
Hdfc Bank Limited
45 Lak
29 November 2016
Bank Of Baroda
31 Crore
09 December 2013
Central Bank Of India
28 Crore
29 November 2016
Others
0
09 December 2013
Others
0
30 March 2019
Others
0
05 May 2017
Hdfc Bank Limited
0
29 November 2016
Others
0
09 December 2013
Others
0
30 March 2019
Others
0
05 May 2017
Hdfc Bank Limited
0
29 November 2016
Others
0
09 December 2013
Others
0
30 March 2019
Others
0
05 May 2017
Hdfc Bank Limited
0

Documents

Notice of resignation filed with the company-02122020
Proof of dispatch-02122020
Optional Attachment-(1)-02122020
Form DIR-12-02122020_signed
Evidence of cessation;-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Acknowledgement received from company-02122020
Form DIR-11-02122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Optional Attachment-(1)-01122020
Interest in other entities;-01122020
Evidence of cessation;-01122020
Form DIR-12-01122020_signed
Optional Attachment-(1)-07102020
Evidence of cessation;-07102020
Notice of resignation filed with the company-07102020
Form DIR-11-07102020_signed
Proof of dispatch-07102020
Acknowledgement received from company-07102020
Form DIR-12-07102020_signed

Frequently Asked Questions

What is the date of Iraa clothing private limited incorporation?

Incorporation date of the company is 26 July 2005 .

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 Under CIRP.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Iraa clothing private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil gopikishan biyani
  • Ekta rakesh biyani
  • Archana sunil biyani
  • Manish damodarlal mandhania
  • Navin jain
  • Isha sunil biyani
  • Prashant jain
  • Ria sunil biyani
  • Shivam mishra