India Connection Impex Private Limited

Financials

Updated 5 months ago

Directors

Meghna Kavi Shahani
Meghna Kavi Shahani
Director/Designated Partner

Company Information

CIN U51909MH2002PTC135259
Company Status Active
Registration Number 135259
Date of Incorporation 21 March 2002
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn
Authorised Capital 5,000,000
Paid Up Capital 4,100,000
Date of Last Annual General Meeting 30 September 2022
Date of Latest Balance Sheet 31 March 2022

Past Directors

Charges

1 CR PENDING
Name Status Amount
Citibank N. A.
18 July 2012
85 LAC
Citibank N.a.
23 October 2010
48 LAC
Citibank N. A.
10 October 2007
49 LAC
Kotak Mahindra Bank Limited
29 September 2015
8 CR
Kotak Mahindra Bank Limited
06 July 2015
8 CR
Citi Bank N.a
19 November 2015
1 CR
Hdfc Bank Limited
22 November 2012
8 CR
Indian Overseas Bank
16 December 2002
42 LAC
Indian Overseas Bank
16 December 2002
6 CR
Others
23 November 2021
0
Citibank N. A.
10 October 2007
0
Hdfc Bank Limited
22 November 2012
0
Indian Overseas Bank
16 December 2002
0
Citibank N. A.
18 July 2012
0
Citi Bank N.a
19 November 2015
0
Kotak Mahindra Bank Limited
29 September 2015
0
Indian Overseas Bank
16 December 2002
0
Kotak Mahindra Bank Limited
06 July 2015
0
Citibank N.a.
23 October 2010
0
Others
23 November 2021
0
Citibank N. A.
10 October 2007
0
Hdfc Bank Limited
22 November 2012
0
Indian Overseas Bank
16 December 2002
0
Citibank N. A.
18 July 2012
0
Citi Bank N.a
19 November 2015
0
Kotak Mahindra Bank Limited
29 September 2015
0
Indian Overseas Bank
16 December 2002
0
Kotak Mahindra Bank Limited
06 July 2015
0
Citibank N.a.
23 October 2010
0
Others
23 November 2021
0
Citibank N. A.
10 October 2007
0
Hdfc Bank Limited
22 November 2012
0
Indian Overseas Bank
16 December 2002
0
Citibank N. A.
18 July 2012
0
Citi Bank N.a
19 November 2015
0
Kotak Mahindra Bank Limited
29 September 2015
0
Indian Overseas Bank
16 December 2002
0
Kotak Mahindra Bank Limited
06 July 2015
0
Citibank N.a.
23 October 2010
0

Frequently Asked Questions

What is the date on which the India connection impex private limited incorporated?

India connection impex private limited was incorporated on 21 March 2002 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the India connection impex private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with India connection impex private limited?

3 of directors are associated with the company.

What is the number of directors associated with India connection impex private limited?

3 of directors are associated with the company.

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