Company Information

CIN
U51219MH2006PLC166474
Status
Date of Incorporation
26 December 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Materials, NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
506,000
Authorised Capital
10,000,000

Directors

Prithviraj Saremal Kothari
Prithviraj Saremal Kothari
Director
for almost 18 years
Kusum Rasiklal Trivedi
Kusum Rasiklal Trivedi
Additional Director
for about 1 year
Samir Savjani Bhadrakumar
Samir Savjani Bhadrakumar
Managing Director
for about 1 year

Past Directors

Samita Hitesh Parmar
Samita Hitesh Parmar
Director
about 10 years ago
Savjani Vinisha Samir
Savjani Vinisha Samir
Director
about 10 years ago
Nirav Rasiklal Trivedi
Nirav Rasiklal Trivedi
Additional Director
over 10 years ago
Gulam Sarvar Abdulla Shaikh
Gulam Sarvar Abdulla Shaikh
Additional Director
about 15 years ago
Sunil Parmar
Sunil Parmar
Additional Director
about 15 years ago
Ramchandra Baburao Dalvi
Ramchandra Baburao Dalvi
Additional Director
about 15 years ago
Sureshkumar Hundia Ghewarchand
Sureshkumar Hundia Ghewarchand
Director
almost 18 years ago

Documents

Form DPT-3-14102020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-09052019
Copy of written consent given by auditor-09052019
Evidence of cessation;-12042019
Notice of resignation;-12042019

Frequently Asked Questions

What is the date on which the International bullion & energy research & development limited incorporated?

International bullion & energy research & development limited was incorporated on 26 December 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the International bullion & energy research & development limited compliant?

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

What is the number of directors associated with International bullion & energy research & development limited?

10 of directors are associated with the company.

What is the number of directors associated with International bullion & energy research & development limited?

10 of directors are associated with the company.