Company Information

CIN
Status
Date of Incorporation
05 January 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
302,400
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Monish Laxmikant Thakoor
Monish Laxmikant Thakoor
Director
about 1 year ago

Past Directors

Gayatri Monish Thakoor
Gayatri Monish Thakoor
Additional Director
over 8 years ago
Ashish Laxmikant Thakoor
Ashish Laxmikant Thakoor
Director
about 30 years ago
Jayashree Laxmikant Thakoor
Jayashree Laxmikant Thakoor
Director
about 30 years ago

Charges

7 Crore
31 July 2018
Fedbank Financial Services Limited
5 Crore
30 November 2017
India Infoline Housing Finance Limited
57 Lak
30 November 2017
India Infoline Housing Finance Limited
37 Lak
26 December 2015
India Infoline Housing Finance Limited
5 Crore
12 March 2014
Fedbank Financial Services Limited
1 Crore
30 May 2012
India Infoline Finance Limited
4 Crore
02 November 2020
Iifl Home Finance Limited
95 Lak
27 August 2020
Fedbank Financial Services Limited
14 Lak
31 October 2023
Yes Bank Limited
0
23 December 2022
Yes Bank Limited
0
23 June 2022
Others
0
30 November 2017
Others
0
31 July 2018
Others
0
27 August 2020
Others
0
02 November 2020
Others
0
12 March 2014
Fedbank Financial Services Limited
0
30 November 2017
Others
0
30 May 2012
India Infoline Finance Limited
0
26 December 2015
India Infoline Housing Finance Limited
0
31 October 2023
Yes Bank Limited
0
23 December 2022
Yes Bank Limited
0
23 June 2022
Others
0
30 November 2017
Others
0
31 July 2018
Others
0
27 August 2020
Others
0
02 November 2020
Others
0
12 March 2014
Fedbank Financial Services Limited
0
30 November 2017
Others
0
30 May 2012
India Infoline Finance Limited
0
26 December 2015
India Infoline Housing Finance Limited
0

Documents

Form DPT-3-08012021_signed
Optional Attachment-(1)-30122020
Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
Form ADT-1-26122020_signed
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Optional Attachment-(1)-16102020
Optional Attachment-(3)-16102020
Form CHG-1-16102020_signed
Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(2)-16102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Form CHG-4-21092020_signed
Letter of the charge holder stating that the amount has been satisfied-21092020
Form DPT-3-14082020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-01072019
Form CHG-1-30092018_signed