Iff Overseas Private Limited

Financials

Updated 5 months ago

Directors

Pradeep Maheshwari
Pradeep Maheshwari
 Director/Designated Partner
Annapurna Maheshwari
Annapurna Maheshwari
 Director/Designated Partner
Prateek Maheshwari
Prateek Maheshwari
 Director/Designated Partner

Company Information

CIN U51102MP1994PTC008165
Company Status Active
Registration Number 008165
Date of Incorporation 04 March 1994
Registration State Gwalior
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 61,000,000
Paid Up Capital 42,504,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

32 CR PENDING
Name Status Amount
Yes Bank Limited
21 December 2016 		32 CR
Yes Bank Limited
19 November 2016 		6 CR
Hdfc Bank Limited
16 June 2015 		51 LAC
Acepro Finance Private Limited
29 December 2018 		50 LAC
State Bank Of India
27 November 2007 		3 CR
State Bank Of India
20 July 2010 		16 CR
State Bank Of Indore
01 May 2000 		1 CR
State Bank Of Indore
02 August 1996 		10 LAC
State Bank Of Indore
21 July 1995 		25 LAC
State Bank Of Indore
02 August 1996 		1 CR
State Bank Of Indore
21 July 1995 		25 LAC
State Bank Of Indore
31 July 2000 		30 LAC
State Bank Of Indore
24 January 1995 		6 LAC
State Bank Of Indore
24 January 1995 		4 LAC
State Bank Of Indore
05 September 1995 		25 LAC
State Bank Of Indore
04 December 1995 		7 LAC
State Bank Of Indore
24 January 1995 		6 LAC
Small Industries Development Bank Of India
03 August 2004 		40 LAC
Axis Bank Limited
29 January 2020 		32 CR
Axis Bank Limited
29 June 2020 		20 CR
Yes Bank Limited
21 December 2016 		0
Axis Bank Limited
29 January 2020 		0
Others
29 December 2018 		0
Axis Bank Limited
29 June 2020 		0
Yes Bank Limited
19 November 2016 		0
State Bank Of Indore
31 July 2000 		0
State Bank Of Indore
24 January 1995 		0
Small Industries Development Bank Of India
03 August 2004 		0
Hdfc Bank Limited
16 June 2015 		0
State Bank Of India
27 November 2007 		0
State Bank Of Indore
04 December 1995 		0
State Bank Of Indore
02 August 1996 		0
State Bank Of Indore
21 July 1995 		0
State Bank Of India
20 July 2010 		0
State Bank Of Indore
01 May 2000 		0
State Bank Of Indore
24 January 1995 		0
State Bank Of Indore
05 September 1995 		0
State Bank Of Indore
21 July 1995 		0
State Bank Of Indore
02 August 1996 		0
State Bank Of Indore
24 January 1995 		0
Yes Bank Limited
21 December 2016 		0
Axis Bank Limited
29 January 2020 		0
Others
29 December 2018 		0
Axis Bank Limited
29 June 2020 		0
Yes Bank Limited
19 November 2016 		0
State Bank Of Indore
31 July 2000 		0
State Bank Of Indore
24 January 1995 		0
Small Industries Development Bank Of India
03 August 2004 		0
Hdfc Bank Limited
16 June 2015 		0
State Bank Of India
27 November 2007 		0
State Bank Of Indore
04 December 1995 		0
State Bank Of Indore
02 August 1996 		0
State Bank Of Indore
21 July 1995 		0
State Bank Of India
20 July 2010 		0
State Bank Of Indore
01 May 2000 		0
State Bank Of Indore
24 January 1995 		0
State Bank Of Indore
05 September 1995 		0
State Bank Of Indore
21 July 1995 		0
State Bank Of Indore
02 August 1996 		0
State Bank Of Indore
24 January 1995 		0
Hdfc Bank Limited
08 January 2024 		0
Yes Bank Limited
19 November 2016 		0
Axis Bank Limited
29 January 2020 		0
Others
29 December 2018 		0
Axis Bank Limited
29 June 2020 		0
Yes Bank Limited
21 December 2016 		0
State Bank Of Indore
24 January 1995 		0
Small Industries Development Bank Of India
03 August 2004 		0
State Bank Of Indore
31 July 2000 		0
Hdfc Bank Limited
16 June 2015 		0
State Bank Of India
20 July 2010 		0
State Bank Of India
27 November 2007 		0
State Bank Of Indore
04 December 1995 		0
State Bank Of Indore
02 August 1996 		0
State Bank Of Indore
21 July 1995 		0
State Bank Of Indore
01 May 2000 		0
State Bank Of Indore
24 January 1995 		0
State Bank Of Indore
05 September 1995 		0
State Bank Of Indore
21 July 1995 		0
State Bank Of Indore
02 August 1996 		0
State Bank Of Indore
24 January 1995 		0

Frequently Asked Questions

What is the date of Iff overseas private limited incorporation?

Incorporation date of the company is 04 March 1994 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 3.

Iff overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep maheshwari
  • Annapurna maheshwari
  • Prateek maheshwari

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