Company Information

CIN
Status
Date of Incorporation
24 October 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Maharshi Anand Tomar
Maharshi Anand Tomar
Director/Designated Partner
over 2 years ago
Suvarna Ramchandra Shinde
Suvarna Ramchandra Shinde
Director/Designated Partner
over 2 years ago
Rajvirendra Singh Rajpurohit
Rajvirendra Singh Rajpurohit
Director/Designated Partner
over 2 years ago
Ayushi Agrawal
Ayushi Agrawal
Manager/Secretary
over 2 years ago
Shivkumar Vaishy Bholanath
Shivkumar Vaishy Bholanath
Manager/Secretary
over 6 years ago

Past Directors

Lalita Ghanshyam Mutreja
Lalita Ghanshyam Mutreja
Additional Director
about 3 years ago
Kirit Ghanshyam Mutreja
Kirit Ghanshyam Mutreja
Additional Director
about 3 years ago
Lovely Ganshyam Mutreja
Lovely Ganshyam Mutreja
Additional Director
about 3 years ago
Prahlad Kumar Maheshwari
Prahlad Kumar Maheshwari
Director
over 10 years ago
Gopal Ramotar Khandelwal
Gopal Ramotar Khandelwal
Director
over 10 years ago
Kailash Chandra Dawda
Kailash Chandra Dawda
Director
over 10 years ago
Sarita Mansingka
Sarita Mansingka
Managing Director
over 10 years ago
Ramchand Naraindas Ajoomal
Ramchand Naraindas Ajoomal
Director
about 44 years ago

Documents

MGT-7Indsoya31032020_R81526675_CSSHIVKUMAR_20210102122835.xlsx
Copy of MGT-8-31122020
Form MGT-7-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102020
Form AOC-4(XBRL)-10102020_signed
Form MGT-14-03102020_signed
Form MGT-15-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Optional Attachment-(1)-03102020
Optional Attachment-(2)-03102020
Form MR-1-10092020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08092020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-08092020
Copy of shareholders resolution-08092020
Copy of board resolution-08092020
Form MGT-14-20082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Optional Attachment-(1)-19082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
Form AOC-4(XBRL)-09102019_signed
IndsoyaShareholdersMGT7310320_R00277111_MFERRAOCS_20191007174256.xlsm
Form MGT-7-05102019_signed
Copy of MGT-8-04102019
Form MGT-15-01102019_signed
Optional Attachment-(1)-01102019
Form MGT-14-25062019_signed
Form DIR-12-20042019_signed
Optional Attachment-(2)-20042019
Optional Attachment-(1)-20042019
ListofShareholders_H27610492_MFERRAOCS_20181115170537.xlsx