About
Basic Data Updated:
2 months agoThe Corporate was formerly known as Apple Eyes Associates Pvt. Ltd.. The Company is engaged in the Recycling & Waste Management Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2012. It's a company limited by shares with an authorized capital of Rs 2.00 cr and a paid-up capital of Rs 0.01 cr.
The Corporate currently has active open charges totaling ₹5.50 cr. It has already closed loans amounting to ₹60.00 cr, as per the Ministry of Corporate Affairs (MCA) records.
Jayanti Vaid, Mahesh Vaid, and Bharat Vaid serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U51494MH2006PTC165188 |
| Company No. | 165188 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 19 Oct 2006 |
| Date of AGM | 29 Sep 2012 |
| Date of Balance Sheet | 31 Mar 2012 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Iifa Retail Private Limited
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Corporate Structure
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People in Iifa Retail Private Limited
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Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Abhyudaya Co-Operative Bank Ltd. Creation Date: 01 Feb 2010 | ₹5.00 Cr | Open |
Hdfc Bank Limited Creation Date: 30 May 2007 | ₹5.00 M | Open |
Abhyudaya Co-Operative Bank Ltd. Creation Date: 22 Mar 2010 | ₹55.00 Cr | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
14 years 13 days Recent activity within the organization
Charges
A charge registered on 22 Mar 2010 via Charge ID 10212749 with Abhyudaya Co-Operative Bank Ltd. was fully satisfied on 20 Mar 2021.
20 Mar 2021Charges
A charge with Abhyudaya Co-Operative Bank Ltd. of Rs. 55.00 cr registered on 22 Mar 2010 with Charge ID 10212749 was modified on 03 Jul 2013.
03 Jul 2013Charges
A charge with Abhyudaya Co-Operative Bank Ltd. of Rs. 5.00 cr registered on 01 Feb 2010 with Charge ID 10202179 was modified on 02 Jul 2013.
02 Jul 2013Annual General Meeting
Iifa Retail Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
29 Sep 2012Director Appointment
Jayanti Karamshi Vaid was appointed as a Director was appointed as a Director on 15 Sep 2012 & has been associated with this company since 12 years 5 days .
15 Sep 2012
Frequently asked questions
What is the Incorporation or founding date of Iifa Retail Private Limited?
