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IMFA HOLDINGS P LTD is a private limited company incorporated on 16-01-1991, under registration number U99999MH1991PTC059836. Registered with the ROC Mumbai, the company is categorized as a limited by shares non-government company. It operates in the activities of extraterritorial organisations and bodies sector, specifically within activities of extraterritorial organizations and bodies. The company has an authorized capital of ₹10,00,000 and a paid-up capital of ₹4,00,200. Its registered address is located at 394-C,LAMINGTON CHAMBERS,LAMINGTON ROAD, 1ST FLOOR,, NA, MUMBAI, Maharashtra, India, 400004. The company is currently amalgamated and regularly files statutory documents, with the last AGM held on 26-09-2008, and the last balance sheet dated 31-03-2008.
prpandya@abdindia.com
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394-C,LAMINGTON CHAMBERS,LAMINGTON ROAD, 1ST FLOOR,, NA, MUMBAI, Maharashtra, India, 400004
CIN/ LLPIN
U99999MH1991PTC059836
Business Name
IMFA HOLDINGS P LTD
ROC Jurisdiction
ROC Mumbai
Company Type
059836
Class
Private
Date of Incorporation
16-01-1991
Incorporated in Country
Indian
Category
Company limited by shares
Sub Category
Non-government company
Authorized Capital
10,00,000
Paid Up Capital
4,00,200
Subscribed Capital
0
Address 1
Address Type
Annual Return Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
394-C LAMINGTON CHAMBERS LAMINGTON ROAD, NA, Mumbai City, MUMBAI, Maharashtra, India, 400004
Address 2
Address Type
Registered Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
394-C,LAMINGTON CHAMBERS,LAMINGTON ROAD, 1ST FLOOR,, NA, MUMBAI, Maharashtra, India, 400004
Listed In Stock Exchange
No
Last Annual General Meeting
26-09-2008
Balance Sheet Last Updated On
31-03-2008
Company Status
Amalgamated
Previoud / Old Name
-
Total Obligation Of Contribution (For LLP)
0
Industry Division
Activities of extraterritorial organizations and bodies
Sector Classification
ACTIVITIES OF EXTRATERRITORIAL ORGANISATIONS AND BODIES
Statement of Accounts and Solvency Filing Date (For LLP)
-
Designated Partners (For LLP)
-
INC-22A Declaration Filed
No
Insolvency Status
-
Suspended At Stock Exchange
No
Access Director’s Contact Information
Instantly access verified mobile numbers and email addresses of all directors, signatories and key decision makers of a company or LLP
Valiyaveetil Raman Balakrishnan
00017860
VALIYAVEETIL BALAKRISHNAN is registered under Director Identification Number (DIN) 00017860. They hold the designation of Director since 16-06-2004. They have served in the role of Director/Designated Partner from 16-06-2004.
Sunil Mohandas Kripalani
00030201
SUNIL KRIPALANI is registered under Director Identification Number (DIN) 00030201. They hold the designation of Director since 16-06-2004. They have served in the role of Director/Designated Partner from 16-06-2004.
Shib Shankar Sanyal
00030684
SHIB SANYAL is registered under Director Identification Number (DIN) 00030684. They hold the designation of Director since 29-07-1996. They have served in the role of Director/Designated Partner from 29-07-1996.
Prakash Ratilal Pandya
00009491
PRAKASH PANDYA is registered under Director Identification Number (DIN) 00009491. They hold the designation of Director since 01-06-1998. They have served in the role of Director/Designated Partner from 01-06-1998.
Utpal Kumar Ganguli
00067083
UTPAL GANGULI is registered under Director Identification Number (DIN) 00067083. They hold the designation of Director since 29-07-1996. They have served in the role of Director/Designated Partner from 29-07-1996.
Sunil Mohandas Kripalani
00030201
SUNIL KRIPALANI is registered under Director Identification Number (DIN) 00030201. They have served in the role of Director/Designated Partner
Utpal Kumar Ganguli
00067083
UTPAL GANGULI is registered under Director Identification Number (DIN) 00067083. They have served in the role of Director/Designated Partner
Shib Shankar Sanyal
00030684
SHIB SANYAL is registered under Director Identification Number (DIN) 00030684. They have served in the role of Director/Designated Partner
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Mumbai, Maharashtra
Amalgamated