It is a recycling & waste management private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 | Mumbai, Maharashtra, India | ActiveIifa Retail Private Limited, a active private limited company, was established on 19 October 2006 in Mumbai, Maharashtra, India. Engaging in non-agricultural intermediate products within the recycling & waste management sector, it holds CIN: U51494MH2006PTC165188. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹0.10 M.
Formerly known as Apple Eyes Associates Pvt. Ltd.. It upholds a active non-compliant status. Its leadership includes Jayanti Karamshi Vaid (Director), Bharat Karamshi Vaid (Director), Mahesh Karamshi Vaid (Director). Past directors included Dhiraj Anopchand Mehta, Mitesh Dhirajlal Mehta, Ravji Lakhaman Gami Patel. It holds ₹5.50 Cr open charges and ₹60.00 Cr settled loans. Its latest AGM occurred on 29 September 2012, with the balance sheet filed on 31 March 2012. It is based at Ground Floor, 359, Palai Complex, Bhandarkar Road, Matunga (C.R.),, Mumbai, Maharashtra, 400019.
U51494MH2006PTC165188
165188
19 October 2006
₹2.00 Cr
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jayanti Karamshi Vaid | Director | 15 Sep 2012 | Current |
| Bharat Karamshi Vaid | Director | 15 Sep 2012 | Current |
| Mahesh Karamshi Vaid | Director | 26 Jan 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Mar 2010 | Past |
| Pramod Abcsdd | Director | 25 Jan 2010 | Past |
| Pramod Abcsdd | Director | 18 Sep 2012 | Past |
| Pramod Abcsdd | Director | 01 Nov 2007 | Past |
| Pramod Abcsdd | Director | 16 Mar 2010 | Past |
| Pramod Abcsdd | Director | 01 Nov 2007 | Past |
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₹55,000,000.00
₹600,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Feb 2010 | Abhyudaya Co-Operative Bank Ltd. | ₹5.00 Cr | Open |
| 30 May 2007 | Hdfc Bank Limited | ₹5.00 M | Open |
| 22 Mar 2010 | Abhyudaya Co-Operative Bank Ltd. | ₹55.00 Cr | Satisfied |
| 01 Nov 2006 | Kotak Mahindra Bank Limited | ₹5.00 Cr | Satisfied |
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A charge registered on 22 Mar 2010 via Charge ID 10212749 with Abhyudaya Co-Operative Bank Ltd. was fully satisfied on 20 Mar 2021. was recorded as a recent event.
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. was recorded as a recent event.
Progress on 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. was documented.
Iifa Retail Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records. was recorded as a recent event.
The activity Jayanti Karamshi Vaid was appointed as a Director was appointed as a Director on 15 Sep 2012 & has been associated with this company since 13 years 4 months . was completed.
The activity Bharat Karamshi Vaid was appointed as a Director was appointed as a Director on 15 Sep 2012 & has been associated with this company since 13 years 4 months . was completed.
The CIN of Iifa Retail Private Limited is U51494MH2006PTC165188.
Iifa Retail Private Limited is headquartered at Ground Floor, 359, Palai Complex, Bhandarkar Road, Matunga (C.R.),, Mumbai, Maharashtra, 400019.
Iifa Retail Private Limited was incorporated on 19 October 2006.
The current directors of Iifa Retail Private Limited are
The primary industry of Iifa Retail Private Limited is Recycling & Waste Management.
Iifa Retail Private Limited is unlisted.
The authorized capital of Iifa Retail Private Limited is ₹2.00 Cr, and the paid-up capital is ₹0.10 M.
The compliance status of Iifa Retail Private Limited is Active Non-Compliant.
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