Company Information

CIN
Status
Date of Incorporation
06 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
85,000,000
Authorised Capital
90,000,000

Directors

Inigo Astiz Ortiz
Inigo Astiz Ortiz
Director/Designated Partner
over 2 years ago
Ramgopal Saini
Ramgopal Saini
Director/Designated Partner
over 2 years ago
Sanjay Harkawat
Sanjay Harkawat
Director/Designated Partner
over 2 years ago
Sudhir Mehta
Sudhir Mehta
Director/Designated Partner
about 3 years ago
Inigo Auzmendi Maneru
Inigo Auzmendi Maneru
Director/Designated Partner
about 4 years ago
Vinay Khemchand Kothari
Vinay Khemchand Kothari
Director/Designated Partner
over 11 years ago

Past Directors

Asier Lizaso Martinez
Asier Lizaso Martinez
Additional Director
about 4 years ago
Mikel Arzallus Murua
Mikel Arzallus Murua
Director
about 10 years ago
Francisco Garcia Alonso Javier
Francisco Garcia Alonso Javier
Director
about 10 years ago

Registered Trademarks

Indaux India Private Limited Indaux India

[Class : 37] Building Construction, Repair, Installation Services In Clas 37.

Documents

Form DIR-12-10072020_signed
Optional Attachment-(2)-07072020
Optional Attachment-(1)-07072020
Evidence of cessation;-07072020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4(XBRL)-14122019_signed
Optional Attachment-(1)-23112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form DIR-12-18102019_signed
Optional Attachment-(1)-17102019
Optional Attachment-(2)-17102019
Optional Attachment-(3)-17102019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MGT-14-02052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Optional Attachment-(1)-26042019
Form AOC-4(XBRL)-14012019_signed
Form MGT-7-14012019_signed
Optional Attachment-(1)-24122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
List of share holders, debenture holders;-22122018
Form MGT-14-22022018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022018
Altered articles of association-08022018
Optional Attachment-(1)-08022018
Optional Attachment-(2)-08022018