CIN |
|
|
Company Name |
INDIAN BULLION MARKET ASSOCIATION LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
171717 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
15 June 2007 |
|
Age of Company |
16 years, 10 month, 10 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹300,000,000 |
|
Paid up capital |
₹145,389,490 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of INDIAN BULLION MARKET ASSOCIATION LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Malkani Chambers Condominium,1st Floor, Off. Nehru Road,Near Hotel Orchid, Ville Parle (E) Mumbai Mumbai City MH 400099 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
05223465 |
Director |
10 January 2019 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
07556885 |
Director |
10 January 2019 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
08600992 |
Wholetime Director |
05 December 2019 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
08813256 |
Director |
01 August 2020 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
ABWPJ5628E |
CFO(KMP) |
10 January 2019 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
ADKPP9890J |
CEO(KMP) |
11 December 2015 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
AEIPD9055Q |
Company Secretary |
24 August 2018 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
AEWPG6607B |
CFO(KMP) |
01 August 2020 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
AGNPB1622Q |
CFO(KMP) |
27 March 2018 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
AHDPD5312L |
CEO(KMP) |
01 August 2020 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
AILPJ6831B |
Company Secretary |
12 February 2015 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
AOZPM2385M |
CFO(KMP) |
03 November 2022 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
ATDPT1934E |
Company Secretary |
11 January 2017 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
AVUPM8282F |
CFO(KMP) |
04 March 2016 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
BBXPD4682C |
Company Secretary |
30 July 2019 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74900MH2007PLC171717 |
INDIAN BULLION MARKET ASSOCIATION LIMITED | Malkani Chambers Condominium,1st Floor, Off. Nehru Road,Near Hotel Orchid, Ville Parle (E) Mumbai Mumbai City MH 400099 IN |
U65990MH1993PLC071004 |
APIAN FINANCE AND INVESTMENT LTD | 1ST FLOOR, MALKANI CHAMBERS, OFF NEHRU ROAD,VILE PARLE (EAST) MUMBAI Mumbai City MH 400099 IN |
U72900MH2007PLC168354 |
GLOBAL PAYMENT NETWORKS LIMITED | 1ST FLOOR, MALKANI CHAMBERS, OFF. NEHRU ROAD, VILE PARLE-EAST, MUMBAI Mumbai City MH 400099 IN |
U70102MH2010PLC203336 |
FT PROJECTS LIMITED | 1ST FLOOR, MALKANI CHAMBERS, OFF NEHRU ROAD, VILE PARLE (EAST) MUMBAI Mumbai City MH 400099 IN |
U67190MH2008PLC179480 |
CREDIT MARKET SERVICES LIMITED | 1ST FLOOR, MALKANI CHAMBERS, OFF NEHRU ROAD, VILE PARLE (EAST), MUMBAI Mumbai City MH 400099 IN |
U45100MH2013PTC239879 |
H2O LIVING PRIVATE LIMITED | 2nd Floor , Malkani Chambers, off Nehru Road Near Santacurz Airport, Vile Parle East Mumbai Mumbai City MH 400099 IN |
U70200MH2021PTC363382 |
TRILOGY DEVELOPERS PRIVATE LIMITED | 3rd floor, Malkani chembers opp airlink hotel off nehru road vile parle east Mumbai City Mumbai City MH 400099 IN |
U51101MH2010PTC376161 |
INVENTION VINCOM PRIVATE LIMITED | Office No104,Terminal 9,Nehru Road,Near Vile Parle Police Stn., Next to Orchid Hotel, Vile Parle (E) Mumbai Mumbai City MH 400099 IN |
U51109MH2008PTC375002 |
CRYSTAL TIE-UP PRIVATE LIMITED | Office No104,Terminal 9,Nehru Road,Near Vile Parle Police Stn., Next to Orchid Hotel, Vile Parle (E) Mumbai Mumbai City MH 400099 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
INDIAN BULLION MARKET ASSOCIATION LTD. |
MALADKANDIVALI |
400093 |
4TH FLOOR BOSTON HOUSE,SEVEN ROADANDHERI-EMUMBAI598MH |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250