* Directors / Signatories / KMP / Principals

INCOTEX IMPEX PRIVATE LIMITED

Company Status: Active As on: 11-Aug-2019

D&B Summary

Paid-up Capital(INR)
5,000,000
Authorised Capital(INR)
5,000,000
Total Charges(INR)
Open Charges(INR)
D&B Reports
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2014
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2014
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2014
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
Business of interest
Low High
No. of search on company
8
80% Complete
News

Company Details

CIN.

U51900MH1995PTC087575

ROC Code

RoC-Mumbai

Date of Incorporation

21/04/1995

D&B D-U-N-S® Number

91-XXX-3891


Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

RETAIL TRADE


Authorised Capital( INR)

5,000,000

Paid up Capital( INR)

5,000,000

Number of Members

0

Registered Address

C-26, 2nd floor, Raj Industrial Complex, Military Road, Marol, Andheri (East) MUMBAI MH 400059 IN


Email Id

aruntodi55@gmail.com

Whether Listed or not

Unlisted

Last AGM

30/09/2018

Last Balance Sheet

31/03/2018


Registration Number

87575

Location

Potentially Related Company Based on Common Directorship

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
STATE BANK OF HYDERABAD STATE BANK OF HYDERABAD 2,400,000 19/10/2007 -
State Bank of Hyderabad State Bank of Hyderabad 4,000,000 01/01/2002 -
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 32,500,000 16/07/2008 -
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 35,000,000 23/11/2009 -
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 67,500,000 23/11/2009 13/09/2017
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 7,500,000 27/10/2016 -
Panjab & Sind Bank Panjab & Sind Bank 15,000,000 14/02/2003 -

Principals/Signatory Details

Identification Number Principal Names Designation Begin date End date
00726143 ARUN KUMAR PURUSOTTAMDAS TODI 06/10/2014 24/06/2018
03214501 SHAM SHIVANAND WAGLE Director 15/03/2019 02/11/2020
06989078 ALKA TODI Director 27/10/2014 23/03/2019

Corporate Family Connections

Detailed profiles of all businesses owned and operated by this company for insights and prospecting.

0 Subsidiaries


0 Branches


0 Affiliates

Company network based on common directorship

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