Company Information

CIN
Status
Date of Incorporation
01 December 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,970,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Rakesh Agrawal
Rahul Rakesh Agrawal
Director/Designated Partner
almost 2 years ago
Vishal Rakesh Agrawal
Vishal Rakesh Agrawal
Director/Designated Partner
almost 2 years ago
Rakesh Shiwebhagwan Agrawal
Rakesh Shiwebhagwan Agrawal
Director/Designated Partner
almost 2 years ago
Umadevi Rakesh Agrawal
Umadevi Rakesh Agrawal
Director/Designated Partner
over 27 years ago

Past Directors

Madhavi Vishal Agrawal
Madhavi Vishal Agrawal
Director
over 7 years ago
Ruchika Rahul Agrawal
Ruchika Rahul Agrawal
Director
over 7 years ago

Charges

20 Crore
02 July 2018
Iifl Wealth Finance Limited
20 Crore
02 July 2018
Others
0
02 July 2018
Others
0

Documents

Form PAS-6-27112020_signed
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Approval letter for extension of AGM;-27112020
Form MGT-7-27112020_signed
Form MGT-14-13112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Approval letter of extension of financial year or AGM-13112020
Directors report as per section 134(3)-13112020
Form AOC-4-13112020_signed
Form DPT-3-21102020-signed
Form MGT-14-25092020_signed
Form PAS-6-16092020_signed
Auditor?s certificate-27072020
Form MGT-7-18112019_signed
Form DPT-3-07112019-signed
List of share holders, debenture holders;-22102019
Form AOC-4-15102019_signed
Optional Attachment-(1)-14102019
Directors report as per section 134(3)-14102019
Optional Attachment-(2)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Auditor?s certificate-18062019
Form GNL-2-20052019-signed
Optional Attachment-(1)-30042019
Copy of board resolution-21122018
Copy of shareholders resolution-21122018