Company Information
CIN
Status
Date of Incorporation
31 January 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nilkanth Vishwasrao Deshmukh
Director/Designated Partner
over 7 years ago
over 7 years ago
Manoj Shrigopal Malpani
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Kapil Dilip Kotia
Additional Director
almost 12 years ago
almost 12 years ago
Ramvilas Jairam Yadav
Additional Director
almost 12 years ago
almost 12 years ago
Sharookh Firoz Mehta
Director
almost 13 years ago
almost 13 years ago
Sameer Suresh Patil
Director
almost 13 years ago
almost 13 years ago
Charges
27 July 2012
India Infoline Finance Limited
50 Crore
27 July 2012
India Infoline Finance Limited
0
27 July 2012
India Infoline Finance Limited
0
27 July 2012
India Infoline Finance Limited
0
27 July 2012
India Infoline Finance Limited
0
27 July 2012
India Infoline Finance Limited
0
Documents
Form DPT-3-17092020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Directors report as per section 134(3)-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
List of share holders, debenture holders;-17022018
Form AOC-4-17022018_signed
Form MGT-7-17022018_signed
Optional Attachment-(1)-28102017
Form DIR-12-28102017_signed
Optional Attachment-(2)-29062017
Evidence of cessation;-29062017
Form DIR-11-29062017_signed
Letter of appointment;-29062017
Acknowledgement received from company-29062017
Form DIR-12-29062017_signed
Notice of resignation filed with the company-29062017
Notice of resignation;-29062017
Optional Attachment-(1)-29062017
Proof of dispatch-29062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062017