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IMFA HOLDINGS P LTD

CIN : U99999MH1991PTC059836
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 20-04-2023
CINU99999MH1991PTC059836
Company NameIMFA HOLDINGS P LTD
ROC CodeRoC-Mumbai
Registration Number059836
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)4,00,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-01-1991
Registered Address394-C,LAMINGTON CHAMBERS,LAMINGTON ROAD, 1ST FLOOR, MUMBAI MH 400004 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM26-09-2008
Date of Balance Sheet31-03-2008
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00009491PRAKASH RATILAL PANDYA01-06-1998
00017860VALIYAVEETIL RAMAN BALAKRISHNAN16-06-2004
00030201SUNIL MOHANDAS KRIPALANI16-06-2004
00030684SHIB SHANKAR SANYAL29-07-1996
00067083UTPAL KUMAR GANGULI29-07-1996
IMFA HOLDINGS P LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 16-01-1991. Its Corporate Identification Number (CIN) is U99999MH1991PTC059836, and it carries the registration number 059836. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, IMFA HOLDINGS P LTD has an authorised share capital of ₹10,00,000 and paid-up capital of ₹4,00,200. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 394-C,LAMINGTON CHAMBERS,LAMINGTON ROAD, 1ST FLOOR, MUMBAI MH 400004 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for IMFA HOLDINGS P LTD?
    394-C,LAMINGTON CHAMBERS,LAMINGTON ROAD, 1ST FLOOR, MUMBAI MH 400004 IN
  • Who are the owners / directors of IMFA HOLDINGS P LTD?
    • PRAKASH RATILAL PANDYA
    • VALIYAVEETIL RAMAN BALAKRISHNAN
    • SUNIL MOHANDAS KRIPALANI
    • SHIB SHANKAR SANYAL
    • UTPAL KUMAR GANGULI
  • How can I contact IMFA HOLDINGS P LTD?
    [email protected]
  • When was IMFA HOLDINGS P LTD established?
    It was founded on 16-01-1991 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 50,19,900
MGT-7₹ 49,77,900
Total Penalty₹ 99,97,800
🎉90% WAIVER APPLIED
- ₹ 89,98,020
Amount Payable (10%)₹ 9,99,780
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Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.