N

NETWORK INTELLIGENCE PRIVATE LIMITED

CIN U72900MH2001PTC132893
Active Company Maharashtra
Advertisement
₹1.30 Cr
Authorised Capital
₹1.13 Cr
Paid-up Capital
4
Directors
8
Charges

Company Details

CIN
U72900MH2001PTC132893
Registration Number
132893
Date of Incorporation
27 Jul 2001
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Private
Status
Active
ROC Name
ROC Mumbai
RD Name
RD Mumbai
RD Region
Western Region
Whether Listed
No
Date of Last AGM
26 Sep 2022
Balance Sheet Date
31 Mar 2022
State
Maharashtra

Directors & Officers

4
Name DIN Designation Appointed Status
David Michael Danziger 01728112 Director 11 Jun 2018 Active
Karishma Mookhey 01877842 Director 24 May 2018 Active
Kanwalkumar Inderlal Mookhey 00421456 Director 27 Jul 2001 Active
Inderlal Mookhey 00421257 Director - Active

Charges & Liabilities

8
Charge Holder Amount Created Satisfied Status
IDFC FIRST BANK LIMITED
Mumbai, Maharashtra
 ₹3.00 Cr 30 Jul 2016 - Open
IDFC FIRST BANK LIMITED
Mumbai, Maharashtra
 ₹3.00 Cr 30 Jul 2016 - Open
BARCLAYS INVESTSMENTS & LOANS ( INDIA) L...
CHENNAI, Tamil Nadu
 ₹94.00 L 31 Oct 2010 10 Nov 2016 CLOSED
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
 ₹89.00 L 02 Jun 2007 01 Feb 2011 CLOSED
— ₹89.00 L - - -
— ₹94.00 L - - -
— ₹3.00 Cr - - -
— ₹1.75 Cr - - -

Company Timeline

11 events
17 Sep 2020 Change
Auth. Capital: ₹50.00 L · Paid Capital: ₹5.00 L
11 Jun 2018 Director
David Michael Danziger appointed as Director
24 May 2018 Director
Karishma Mookhey appointed as Director
10 Nov 2016 Charge
Charge satisfied — BARCLAYS INVESTSMENTS & LOANS ...
30 Jul 2016 Charge
Charge created — IDFC FIRST BANK LIMITED (₹3.00 Cr)
30 Jul 2016 Charge
Charge created — IDFC FIRST BANK LIMITED (₹3.00 Cr)
01 Feb 2011 Charge
Charge satisfied — KOTAK MAHINDRA BANK LIMITED
31 Oct 2010 Charge
Charge created — BARCLAYS INVESTSMENTS & LOANS ... (₹94.00 L)
02 Jun 2007 Charge
Charge created — KOTAK MAHINDRA BANK LIMITED (₹89.00 L)
27 Jul 2001 Incorporation
Company incorporated as Company
27 Jul 2001 Director
Kanwalkumar Inderlal Mookhey appointed as Director

Comments

No comments yet.

Sign in to leave a comment.