Company name
INDO AMINES LIMITED
Cin
L99999MH1992PLC070022
Status
Active
Registered_office_address
W-44, MIDC PHASE II, DOMBIVLI (E), DIST THANE,THANE,Maharashtra,India,421203
Date of registration
12/17/1992
Roc
ROC Mumbai
Authorized capital
507400000
Paidup capital
353487800
Category
Company limited by shares
Subcategory
Non-government company
Type of company
Company
Pincode
421203

Director

DINNAMEDATE_JOINDESIGNATION
00136027VIJAY BHALCHANDRA PALKAR2014-05-28CEO
00136027VIJAY BHALCHANDRA PALKAR2019-12-31Beneficial Owner
00136027VIJAY BHALCHANDRA PALKAR2008-04-01Managing Director
00130115DHAWAL JITENDRA VORA2023-09-27Director
02570268DEEPAK SHANKAR KANEKAR2009-09-30Director
08149259SATISH MADHUKAR CHITALE2018-09-25Director
00136185BHARATI VIJAY PALKAR2019-12-31Beneficial Owner
00136185BHARATI VIJAY PALKAR2020-09-28Whole-time director
00175193KIRIT HARILAL SHAH2019-12-31Beneficial Owner
00685992PRADEEP HARI THAKUR2022-05-21Director
00807296CHANGDEO LAXMAN KADAM2008-12-29Person Incharge
09570188TRIPTI MAHESH SHARMA2016-02-15Company Secretary
09570188TRIPTI MAHESH SHARMA2020-10-31Nodal Officer
07800503KEYUR PARESH CHITRE2017-12-29Whole-time director
00325590RAHUL VIJAY PALKAR2016-08-05Managing Director
00325590RAHUL VIJAY PALKAR2019-12-31Beneficial Owner
07980763JAYAPRAKASH ANAND SHETTY2018-11-03Whole-time director
09219226ADHIKRAO ABAJI SHINGADE2021-06-28Whole-time director
01257852BHARTI KIRIT SHAH2019-12-31Beneficial Owner
02451010ATUL VIJAY PALKAR2019-12-31Beneficial Owner
09520645ROHAN RAJEEV DESHPANDE2022-05-21Director
09522762AJAY MARATHE2022-05-21Director
00175193KIRIT HARILAL SHAH2019-12-31Director/Designated Partner
00325590RAHUL VIJAY PALKAR2023-03-08Director/Designated Partner
08149259SATISH MADHUKAR CHITALE2018-09-25Director/Designated Partner
00136027VIJAY BHALCHANDRA PALKAR2008-04-01Director/Designated Partner
07831607LAKSHMI KANTAM MANNEPALLI2017-12-29Director/Designated Partner
09518356SUNITI SAGAR THOMBRE2023-11-10CFO
00807296CHANGDEO LAXMAN KADAM2008-12-29Director/Designated Partner
00136185BHARATI VIJAY PALKAR2023-10-17Director/Designated Partner
00130115DHAWAL JITENDRA VORA2005-12-27Director/Designated Partner
01257852BHARTI KIRIT SHAH2019-12-31Director/Designated Partner
09570188TRIPTI MAHESH SHARMA2016-02-15Director/Designated Partner
10153927VIJAY YESHWANT SANE2023-08-06Director
10167429AVINASH KRISHNA APHALE2023-08-06Director
00335406NANDU HARIPRASAD GUPTA2018-09-25Director/Designated Partner
09522762AJAY MARATHE2015-04-29CFO(KMP)
09522762AJAY MARATHE2022-02-28Additional Director
09522762AJAY MARATHE2022-05-21Director
00325590RAHUL VIJAY PALKAR1994-02-19Director
00325590RAHUL VIJAY PALKAR2014-05-28CFO(KMP)
00325590RAHUL VIJAY PALKAR2008-04-01Whole-time director
00325590RAHUL VIJAY PALKAR2016-08-05Managing Director
00325590RAHUL VIJAY PALKAR2019-12-31Beneficial Owner
00175193KIRIT HARILAL SHAH2008-04-01Whole-time director
00175193KIRIT HARILAL SHAH1994-02-19Director
00175193KIRIT HARILAL SHAH2019-12-31Beneficial Owner
01257852BHARTI KIRIT SHAH2019-12-31Beneficial Owner
00685992PRADEEP HARI THAKUR2022-02-25Additional Director
00685992PRADEEP HARI THAKUR2022-05-21Director
00136027VIJAY BHALCHANDRA PALKAR2014-05-28CEO
00136027VIJAY BHALCHANDRA PALKAR2019-12-31Beneficial Owner
00136027VIJAY BHALCHANDRA PALKAR2008-04-01Managing Director
09570188TRIPTI MAHESH SHARMA2016-02-15Company Secretary
09570188TRIPTI MAHESH SHARMA2020-10-31Nodal Officer
09518356SUNITI SAGAR THOMBRE2023-11-10CFO
00136185BHARATI VIJAY PALKAR2020-07-20Whole-time director
00136185BHARATI VIJAY PALKAR2020-07-20Additional Director
00136185BHARATI VIJAY PALKAR2018-05-30CFO(KMP)
00136185BHARATI VIJAY PALKAR2009-07-01Whole-time director
00136185BHARATI VIJAY PALKAR1997-07-01Director
00136185BHARATI VIJAY PALKAR2020-09-28Director
00136185BHARATI VIJAY PALKAR2019-12-31Beneficial Owner
00136185BHARATI VIJAY PALKAR2020-09-28Whole-time director
07831607LAKSHMI KANTAM MANNEPALLI2017-12-29Director
07831607LAKSHMI KANTAM MANNEPALLI2017-05-27Additional Director

Index of Charges

CHARGE_IDCHARGE_HOLDERDATE_CREATEDATE_MODIFIED
100893311HDFC BANK LIMITED03/11/2024
100850396Dombivli Nagari Sahakari Bank Ltd.01/05/2024
100786663HDFC BANK LIMITED09/16/2023
100772827HDFC BANK LIMITED08/28/2023
100702585DOMBIVALI NAGARI SAHAKARI BANK LIMITED03/23/202307/17/2023
100694439HDFC BANK LIMITED03/28/2023
100681823DOMBIVALI NAGARI SAHAKARI BANK LTD11/29/2022
100618427Axis Bank Limited09/29/202211/30/2022
100593270Bank of Baroda06/30/2022
100591358HDFC BANK LIMITED06/17/2022
100586791CITI BANK N.A.06/16/2022
100580679HDFC BANK LIMITED05/28/202208/05/2022
100580170HDFC BANK LIMITED05/19/2022
100567955YES BANK LIMITED03/14/2022
100309812HDFC BANK LIMITED11/18/201910/12/2023
100543235HDFC BANK LIMITED02/15/2022
100564693Axis Bank Limited03/29/2022
100438079HDFC BANK LIMITED03/22/202105/18/2023
100453067KOTAK MAHINDRA BANK LIMITED05/29/202101/10/2022
10574976DOMBIVLI NAGARI SAHAKARI BANK LTD05/26/201501/12/2016
10413633DOMBIVILI NAGARI SAHAKARI BANK LIMITED02/07/201310/25/2013
10384602DOMBIVLI NAGARI SAHAKARI BANK LIMITED10/04/2012
10347309DOMBIVLI NAGARI SAHAKARI BANK LIMITED03/16/2012
10337142DOMBIVLI NAGARI SAHAKARI BANK LIMITED01/05/2012
10323318DOMBIVLI NAGARI SAHAKARI BANK LIMITED11/05/2011
10268691DOMBIVLI NAGARI SAHAKARI BANK LIMITED01/25/2011
10259156DOMBIVLI NAGARI SAHAKARI BANK LIMITED11/18/2010
10259154DOMBIVLI NAGARI SAHAKARI BANK LIMITED11/10/201002/03/2011
10259152DOMBIVLI NAGARI SAHAKARI BANK LIMITED10/31/2010
10196656DOMBIVLI NAGARI SAHAKARI BANK LIMITED12/04/200905/22/2012
10188264DOMBIVLI NAGARI SAHAKARI BANK LIMITED11/12/2009
10153619DOMBIVLI NAGARI SAHAKARI BANK LIMITED03/25/200909/08/2010
100128238HDFC BANK LIMITED07/12/2017
100273422YES BANK LIMITED06/21/2019
100057746Axis Bank Limited10/04/201603/13/2018
100052220DOMBIVLI NAGARI SAHAKARI BANK LIMITED09/03/201609/14/2016
100037816RBL BANK LIMITED03/23/201603/20/2020
10100168SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED02/15/2008
10143475STATE BANK OFINDIA01/16/2009
10191749IDBI Bank Limited10/29/200903/13/2018
10614906DOMBIVLI NAGARI SAHAKARI BANK LIMITED12/26/201505/20/2016
100175138Dombivli Nagari Sahakari Bank04/20/201807/26/2018
100178049SVC Co-operative Bank Limited03/15/2018
100187369Dombivli Nagari Sahakari Bank06/08/2018
100224558DBS Bank Ltd12/04/201807/27/2023
100230058YES BANK LIMITED09/25/201806/29/2023
100391850DOMBIVALI NAGARI SAHAKARI BANK LTD09/30/2020
100391849DOMBIVALI NAGARI SAHAKARI BANK LIMITED09/19/2020
100385481HDFC BANK LIMITED10/27/202010/12/2023
100363720DBS Bank Ltd06/29/202007/27/2023
100311662Axis Bank Limited12/03/201908/06/2022
100311501Axis Bank Limited12/03/201907/29/2022
100309814HDFC BANK LIMITED11/18/201908/13/2020
100120333Dombivli Nagari Sahakari Bank Ltd08/01/201710/27/2017
100453678Axis Bank Limited04/29/2021
10096867THE SARASWAT CO-OPERATIVE BANK LTD03/28/2008
10103475THE SARASWAT CO-OPERATIVE BANK LTD05/05/2008
10191745IDBI Bank Limited10/29/200905/21/2010
10314867HDFC BANK LIMITED10/11/2011
10387185DOMBIVLI NAGARI SAHAKARI BANK LIMITED10/25/2012
10471525DOMBIVLI NAGARI SAHAKARI BANK LTD12/20/2013
10515728DOMBIVLI NAGARI SAHAKARI BANK LIMITED07/30/2014
90145883STATE BANK OF INDIA03/27/1996
90215253STATE BANK OF INDIA07/20/199009/18/1992
90215836STATE BANK OF INDIA04/18/2004
100047522DOMBIVLI NAGARI SAHAKARI BANK08/18/201612/10/2016
10103474THE SARASWAT CO-OPERATIVE BANK LTD05/05/2008
10143474STATE BANK OF INDIA01/01/200901/16/2009
10212255THE THANE JANATA SAHAKARI BANK LTD.03/31/2010
10455200IDBI Bank Limited09/25/201307/22/2015
10471532DOMBIVLI NAGARI SAHAKARI BANK LTD12/13/2013
90215686STATE BANK OF INDIA06/03/2000
10513430Axis Bank Limited07/30/2014
90146637STATE BANK OF INDIA04/18/200401/01/2009
90147071STATE BANK OF INDIA03/27/199601/11/2002
90213648STATE BANK OF INDIA12/29/2000
90214513STATE BANK OF INDIA06/10/1994
90215641STATE BANK OF INDIA06/21/1999
10505820DOMBIVLI NAGARI SAHAKARI BANK LIMITED03/26/2014

Content Section

Directors and Company contact Details on MCA Portal

Companies Master Data is Available on MCA portal which Includes the basic information about the company and their directors appointed. Where We can get Infomration like Directors identification Number (DIN Number) of Director, Joining date of Director, Ressignation Date of Director and Director's Full Name. Also You can Get the information about the director that In which comapny he is director and in which company / companies he has Resigned. and the Date of such event too can be known from MCA Portal.

The director plays a very vital role in the company to manage the affairs and are involved in day-to-day administration of the company, hence the role of the director in every company is very crucial and challengeable because the backbone of the company depends upon the directors of the company. They being the only decision Maker their connectivity is very crucial for Any person.

Methods for Getting Director Contact Details

  1. Access through MCA Portal
  2. Access through Finanvo.in

Access of Director Contact Details through MCA Portal

  • There are multiple forms which needs to be filed by Director to comply with the regulations as per The Companies Act 2013. These forms are filled by the directors either on a specific intervals or on occurence of any specified events. While submitting these forms to the government portal i.e mca portal they needs to submit multiple infomration along with their contact details i.e. email address of directors and Mobile number of directors. They also submit the required supporting documents for the details provided therein. 
  • Form - DIR - 12 :  Form DIR-12 is required to be filed to ROC on MCA website for Appointment or Resignation or Change in Designation of Directors within 30 Days of such event.
    • In Case of Appointment : 
      • Letter of appointment in case of an appointment of a Director / Manager / Company Secretary / CEO / CFO.
      • Declaration of the appointee director, managing director, in Form DIR-2 in case of appointment of a Director / Manager / Company Secretary / CEO / CFO.
        • DIN / PAN  of the director,
        • Full Name,
        • Father’s Name,
        • Address,
        • Email,
        • Mobile Number,
        • Nationality,
        • No. of companies in which the director is involved,
        • Particulars of Membership in case of professionals.
      • Interest in other entities of director in case the number of entities entered is more than one.
      • Declaration by first director in Form INC-9 is to attach in case of a new company
  • Form DIR - 6 : E-Form DIR-6 is the form for providing the intimation of change in particulars of Director to the Central government within 30 days of the change in particulars
    • The changes may be there with respect to the following:
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Photograph of Director
      • Gender, etc
    • Any Changes in these Particulars shall need to be provided to the government in 30 days.

Access of Director Contact Details through Finanvo.in

Its very quick and Easy to Search for the Director Contact Details on Finanvo, Lets See How?

  • Contact Details Based on Director Name or DIN no. 
    • Open a Page Fiannvo.in - Signup / Login 
    • Search for the Director from the search box 
    • Click on Buy Director Contact Button 
    • Complete the process and Hurray You are done and You can see the director contact details as below
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Gender 
  • Contact Details Based on Company name or CIN No. 
    • Open a Page Fiannvo.in - Signup / Login 
    • Search for the Company Name from the search box
    • Select the Director/s 
    • Click on Buy Director Contact Button 
    • Complete the process and Hurray You are done and You can Click on the DIN number  to see the each director's contact details as below
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Gender 

 Both The process leads to the contact details of the directors. 

About Directors of Comapny as on MCA Portal

As per Companies Act, 2013 defines the number of directors to be appointed by the board of the company. Directors of the company have their own roles and responsibilities in the company. Each director has its own significant role to manage the affairs of the company and day to day company management. The limit has been specified of the director’s appointment in the law. As per law there is a minimum requirement that every company whether One Person Company, Private Company, Public Company has to appoint directors in the company.

RESPONSIBILITIES AND DUTIES

The responsibilities and duties of the directors in the company have been specified are as under:

  • Directors determine the company’s strategies, policies, objectives.
  • To monitor the growth of the company as per the policies defines in the company.
  • The Board of directors has the duty to appoint any senior management in the company.
  • To act in good faith.
  • Act in the best interest of the company, for the employees, members, and for the protection of environment.
  • Not to gain any undue profit for himself or the relatives, partners.
  • To check that the company run as per the article of the company and within the power of the company.

SAFEGUARDS

To protect their interest and evade undue liability, it is advisable that directors adopt a safeguard measures:

  1. Attend the meeting on regular basis.
  2. Act honestly for the company.
  3. For day to day compliances, have a knowledgeable secretarial team and establish boards for the company audit.
  4. Give professional advice, establish audit committees, and engage external agencies.

TYPES OF DIRECTORS

Following has been classified as the directors of the company:

Executive director: Executive director is the full-time director of the company and have the biggest roles and duties for their companies and the organization. Employees of the organization and the company expect from the executive director efficient and effective working and very careful in all the company’s dealing.

Non-Executive Directors: Non-Executive Directors are the non-working directors of the company and are not involved in the day to day salaried of the organization. Non-executive directors only have the position in the company of planning or policy-making process. Decision and solution for the best interest of the organization are in the hands of the executive directors.

Managing directors: Managing directors have the significant capability to make conclusions, achieve and direct other members and shareholders of the company. A Public Company or a subsidiary of a Public Company must appoint the managing director having the share capital more than 5 crores rupees.

Independent directors: Independent directors do not have any direct relation with the organization. Independent director only gives expert advice to the board of directors if and when required and the experience of the independent directors is the assets of the company. Public companies having the paid-up capital and the turnover of Rs. 100 crores or more and the outstanding loans 50 crores or more must appoint two independent directors.

Qualifications of independent director:

  1. Independent director should have knowledge, skill and experience;
  2. Independent director must be a person of honesty;
  3. Independent director should not be a shareholder of the company;
  4. Does not have any relation with the promoter or with the company.

Residential director: Should be resident of India, A director residing in India for at least 182 days is a residential director.

Small Shareholder Directors: In a listed company only the one can appoint as a single director. Notice has been issued to at least 1000 shareholders or 1/10th of the shareholders whichever is less, to approve the same.

Women directors: Only those companies whose shares listed on the stock exchange or the paid-up capital of 100 crore or more and the turnover 300 crore or more must appoint the women director.

Additional Directors: Additional director has been appointed till the next annual general meeting and take the position in the next annual general meeting.

Alternate director: Alternate director is appointed when the director not in a position or absent for more than 3 months. Alternate director act as a director for the particular period or for the temporary period.

Hope You liked our Post,. Bookmark this page, We shall update this post as and when there is an update in the information or comment us and send us the points which you would liek to add to this post to make this more informative.


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