Idafa Investments Private Limited, a struck off private limited company, was established on 01 February 1996 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1996PTC096822. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.10 M.
Its leadership includes Mohamed Ashraf Abdulhak Mohamedy (Director), Ashfaq Abdulhak Mohamedy (Director), Nisar Usman Mahimkar (Director). Past directors included Nisar Usman Mahimkar. Its latest AGM occurred on 02 September 2011, with the balance sheet filed on 31 March 2011. It is based at Mimson House 2Nd Floor92 Lokmanya Tilak Marg, Mumbai, Maharashtra, 400003.
U65990MH1996PTC096822
096822
01 February 1996
₹2.50 M
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohamed Ashraf Abdulhak Mohamedy | Director | 13 Apr 2001 | Current |
| Ashfaq Abdulhak Mohamedy | Director | 13 Apr 2001 | Current |
| Nisar Usman Mahimkar | Director | 13 Apr 2001 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Dec 2011 | Past |
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Progress on Idafa Investments Private Limited last Annual general meeting of members was held on 02 Sep 2011 as per latest MCA records. was documented.
The activity Idafa Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai. was completed.
Mohamed Ashraf Abdulhak Mohamedy was appointed as a Director was appointed as a Director on 13 Apr 2001 & has been associated with this company since 24 years 7 months . was recorded as a recent event.
The activity Ashfaq Abdulhak Mohamedy was appointed as a Director was appointed as a Director on 13 Apr 2001 & has been associated with this company since 24 years 7 months . was completed.
Progress on Nisar Usman Mahimkar was appointed as a Director was appointed as a Director on 13 Apr 2001 & has been associated with this company since 24 years 7 months . was documented.
The activity Idafa Investments Private Limited was registered on 01 Feb 1996 with Roc Mumbai & aged 29 years 9 months as per MCA records. was completed.
The CIN of Idafa Investments Private Limited is U65990MH1996PTC096822.
Idafa Investments Private Limited is headquartered at Mimson House 2Nd Floor92 Lokmanya Tilak Marg, Mumbai, Maharashtra, 400003.
Idafa Investments Private Limited was incorporated on 01 February 1996.
The current directors of Idafa Investments Private Limited are
The primary industry of Idafa Investments Private Limited is Financial Services.
Idafa Investments Private Limited is unlisted.
The authorized capital of Idafa Investments Private Limited is ₹2.50 M, and the paid-up capital is ₹0.10 M.
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