Company Information

CIN
U51900MH1941PTC003330
Status
Date of Incorporation
10 May 1941
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
7,600,000
Authorised Capital
9,800,000

Directors

Rajesh Manmal Lodha
Rajesh Manmal Lodha
Director/Designated Partner
for over 1 year
Dhananjay Mahendra Lodha
Dhananjay Mahendra Lodha
Director
for over 1 year

Past Directors

Rohitkumar Gupta .
Rohitkumar Gupta .
Director
over 30 years ago
Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Director
over 30 years ago
Surinder Kumar Omprakash Gupta
Surinder Kumar Omprakash Gupta
Managing Director
almost 49 years ago

Charges

17 Crore
29 June 2015
Religare Finvest Limited
9 Crore
28 May 2014
Indusind Bank Ltd.
7 Crore
07 November 2006
Indian Overseas Bank
55 Lak
19 July 2006
Punjab National Bank
20 Lak
15 March 1971
State Bank Of India
3 Lak
09 October 1971
Canara Bank
2 Lak
26 June 1970
First National City Bank
2 Lak
30 December 1957
Devakaran Nanji Banking Co.ltd
15 Thousand
05 December 1949
Devkaran Nanjee Banking Co.ltd
15 Thousand
05 December 1949
Devkaran Nanjee Banking Co.ltd
0
29 June 2015
Others
0
15 March 1971
State Bank Of India
0
26 June 1970
First National City Bank
0
07 November 2006
Indian Overseas Bank
0
28 May 2014
Indusind Bank Ltd.
0
09 October 1971
Canara Bank
0
30 December 1957
Devakaran Nanji Banking Co.ltd
0
19 July 2006
Punjab National Bank
0
05 December 1949
Devkaran Nanjee Banking Co.ltd
0
29 June 2015
Others
0
15 March 1971
State Bank Of India
0
26 June 1970
First National City Bank
0
07 November 2006
Indian Overseas Bank
0
28 May 2014
Indusind Bank Ltd.
0
09 October 1971
Canara Bank
0
30 December 1957
Devakaran Nanji Banking Co.ltd
0
19 July 2006
Punjab National Bank
0

Documents

Form MGT-7A-05022024_signed
Form AOC-4(XBRL)-03012024_signed
List of Directors;-24112023
List of share holders, debenture holders;-24112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112023
Optional Attachment-(1)-10112023
Form AOC-4(XBRL)-10112023
Form MGT-7A-24112023
Form MGT-7A-07102023_signed
Form ADT-1-12102023_signed
Copy of resolution passed by the company-12102023
Copy of the intimation sent by company-12102023
Copy of written consent given by auditor-12102023
Form MGT-7A-08102023_signed
Form INC-22-26122022_signed
Copies of the utility bills as mentioned above (not older than two months)-26122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122022
Form AOC-4(XBRL)-08122022_signed
Optional Attachment-(1)-05122022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122022

Frequently Asked Questions

What is the date on which the International book house private limited incorporated?

International book house private limited was incorporated on 10 May 1941 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the International book house private limited compliant?

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

What is the number of directors associated with International book house private limited?

5 of directors are associated with the company.

What is the number of directors associated with International book house private limited?

5 of directors are associated with the company.