Company Information
CIN
Status
Date of Incorporation
05 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,500,000
Authorised Capital
40,000,000
Directors
Rahul Maruti Zine
Director/Designated Partner
over 2 years ago
over 2 years ago
Shanavas Noorudheen .
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Sachin Pandule
Additional Director
over 7 years ago
over 7 years ago
Bapusaheb Maruti Jadhav
Director
about 10 years ago
about 10 years ago
Smita Rahul Zine
Director
about 13 years ago
about 13 years ago
Prashant Marutirao Zine
Director
over 20 years ago
over 20 years ago
Kailash Kamal Kabra
Director
over 20 years ago
over 20 years ago
Registered Trademarks
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View +16 more Brands for Indrayani Sales Private Limited.
Charges
31 March 2016
Punjab National Bank
1 Crore
19 October 2015
Punjab National Bank
1 Crore
12 February 2014
Punjab National Bank
23 Lak
31 October 2013
Punjab National Bank
4 Lak
25 September 2013
Punjab National Bank
87 Lak
23 December 2011
Punjab National Bank
1 Crore
24 June 2006
Punjab National Bank
80 Lak
23 June 2006
Punjab National Bank
12 Crore
04 May 2021
Profectus Capital Private Limited
4 Crore
28 July 2020
Punjab National Bank
2 Crore
29 April 2020
Punjab National Bank
1 Crore
18 January 2023
Others
0
03 April 2022
Others
0
23 August 2021
Hdfc Bank Limited
0
29 April 2020
Others
0
28 July 2020
Others
0
04 May 2021
Others
0
23 June 2006
Others
0
23 December 2011
Punjab National Bank
0
31 March 2016
Others
0
25 September 2013
Punjab National Bank
0
12 February 2014
Punjab National Bank
0
31 October 2013
Punjab National Bank
0
24 June 2006
Punjab National Bank
0
19 October 2015
Punjab National Bank
0
18 January 2023
Others
0
03 April 2022
Others
0
23 August 2021
Hdfc Bank Limited
0
29 April 2020
Others
0
28 July 2020
Others
0
04 May 2021
Others
0
23 June 2006
Others
0
23 December 2011
Punjab National Bank
0
31 March 2016
Others
0
25 September 2013
Punjab National Bank
0
12 February 2014
Punjab National Bank
0
31 October 2013
Punjab National Bank
0
24 June 2006
Punjab National Bank
0
19 October 2015
Punjab National Bank
0
31 December 2023
Others
0
18 January 2023
Others
0
03 April 2022
Others
0
23 August 2021
Hdfc Bank Limited
0
29 April 2020
Others
0
28 July 2020
Others
0
04 May 2021
Others
0
23 June 2006
Others
0
23 December 2011
Punjab National Bank
0
31 March 2016
Others
0
25 September 2013
Punjab National Bank
0
12 February 2014
Punjab National Bank
0
31 October 2013
Punjab National Bank
0
24 June 2006
Punjab National Bank
0
19 October 2015
Punjab National Bank
0
Documents
Form DIR-12-15122020_signed
Evidence of cessation;-15122020
Notice of resignation;-15122020
Form DPT-3-14092020-signed
Instrument(s) of creation or modification of charge;-14082020
Form CHG-1-14082020_signed
Optional Attachment-(2)-14082020
Optional Attachment-(1)-14082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Form CHG-1-15062020_signed
Instrument(s) of creation or modification of charge;-15062020
Optional Attachment-(2)-15062020
Optional Attachment-(1)-15062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200615
Form PAS-3-01042020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032020
Copy of Board or Shareholders? resolution-31032020
Form SH-7-05022020-signed
Form MGT-14-29012020-signed
Form ADT-1-23012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Optional Attachment-(1)-23012020
Directors report as per section 134(3)-23012020
List of share holders, debenture holders;-23012020
Form DIR-12-23012020_signed
Form MGT-7-23012020_signed
Form AOC-4-23012020_signed
Copy of the resolution for alteration of capital;-22012020
Altered memorandum of assciation;-22012020
