Company Information

CIN
U91100MH2011NPL220328
Status
Date of Incorporation
01 August 2011
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
27 September 2023
Paid Up Capital
470,000
Authorised Capital
0

Directors

Mehul Harshadray Pandya
Mehul Harshadray Pandya
Director/Designated Partner
for about 1 year
Karunakar Shekar Shetty
Karunakar Shekar Shetty
Director/Designated Partner
for about 1 year
Nallore Ramamurthy Srinivasan
Nallore Ramamurthy Srinivasan
Director/Designated Partner
for about 4 years
Rahul Chinmanlal Shah
Rahul Chinmanlal Shah
Director/Designated Partner
for about 2 years
Mufaddal Yusuf
Mufaddal Yusuf
Director
for over 13 years
Srinivasan Venkataraman
Srinivasan Venkataraman
Director
for over 13 years
Rajendra Kumar Pillai
Rajendra Kumar Pillai
Director/Designated Partner
for over 1 year
Venkataramana Condoor
Venkataramana Condoor
Director
for about 10 years
Manjalthodi Jagannath Rai
Manjalthodi Jagannath Rai
Director
for over 1 year

Past Directors

Ashish Shamrao Pednekar
Ashish Shamrao Pednekar
Additional Director
over 2 years ago
Jagat Suman Shah
Jagat Suman Shah
Additional Director
over 8 years ago
Sudhir Kant
Sudhir Kant
Director
over 13 years ago
Vasudevan Rangaraj
Vasudevan Rangaraj
Director
over 13 years ago
Anish Rajgopal
Anish Rajgopal
Director
over 13 years ago
Milan Ratilal Zatakia
Milan Ratilal Zatakia
Director
over 13 years ago
Saurabh Hemant Sonawala
Saurabh Hemant Sonawala
Director
over 13 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-09012021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-30122020
Form DIR-12-30122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form DPT-3-09112020-signed
Form DIR-12-22092020_signed
Optional Attachment-(1)-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form DPT-3-30062019
Form DPT-3-29062019
Form INC-22-09052019_signed

Frequently Asked Questions

When was the Us india importers' council incorporated?

The Us india importers' council was incorporated with ROC on 01 August 2011 as .

Where has the Us india importers' council been incorporated?

The company was incorporated in Mumbai with registration number 220328.

What is the E-filing status of the company?

The status of Us india importers' council is Active.

Number of Key Management personnel of the Us india importers' council?

The company has 16 key management personnel in the company.

Who are the directors of the Us india importers' council?

The appointed directors in the company are:

  • Saurabh hemant sonawala
  • Mufaddal yusuf
  • Milan ratilal zatakia
  • Srinivasan venkataraman
  • Manjalthodi jagannath rai
  • Venkataramana condoor
  • Rajendra kumar pillai
  • Anish rajgopal
  • Vasudevan rangaraj
  • Ashish shamrao pednekar
  • Karunakar shekar shetty
  • Sudhir kant
  • Jagat suman shah
  • Mehul harshadray pandya
  • Rahul chinmanlal shah
  • Nallore ramamurthy srinivasan