Company · U18101MH1991PLC061182
Imfa Exim Private Limited
Imfa Exim Private Limited is an active company, incorporated in 1991, registered in Mumbai. 4 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1991
- Paid-up capital
- ₹5.47 lakh
- Authorised
- ₹1 cr
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Mohamed Salman Mohamed Farooq Malkani | Director | 2004 | Serving | 02448702 |
| Mohammed Javed Mohammed Sadique Khan | Director | 2004 | Serving | 02968248 |
| Mohamed Faisal Farooq Malkani | Director | 2009 | Serving | 01809451 |
| Mohammed Farooque Mohd Sadique Khan | Director | 2010 | Serving | 02450849 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- D/25, Minerva Industrial Premises Coop So LTD. 3rd Flr, Bunder Road, Acme Estate, SewrEe (East)Mumbai, Maharashtra, 400015
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 061182
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.