Company Information
CIN
Status
Date of Incorporation
24 June 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
46,909,620
Authorised Capital
251,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kanaiyalal Jagjivan Darji
Director/Designated Partner
over 13 years ago
over 13 years ago
Shailesh Thakorlal Shah
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Rakesh Vasantbhai Parikh
Director
about 16 years ago
about 16 years ago
Lakkavajjala Subrahmanyasarma
Director
over 25 years ago
over 25 years ago
Charges
14 March 2017
Iifl Wealth Finance Limited
15 Crore
11 May 2017
Iifl Wealth Finance Limited
150 Crore
09 March 2017
Iifl Wealth Finance Limited
100 Crore
27 August 2015
Deutsche Investments India Private Limited
115 Crore
22 May 2014
India Infoline Finance Limited
100 Crore
09 March 2017
Others
0
14 March 2017
Others
0
11 May 2017
Others
0
22 May 2014
India Infoline Finance Limited
0
27 August 2015
Deutsche Investments India Private Limited
0
09 March 2017
Others
0
14 March 2017
Others
0
11 May 2017
Others
0
22 May 2014
India Infoline Finance Limited
0
27 August 2015
Deutsche Investments India Private Limited
0
Documents
Form INC-28-18052018-signed
Optional Attachment-(2)-30042018
Optional Attachment-(3)-30042018
Copy of court order or NCLT or CLB or order by any other competent authority.-30042018
Optional Attachment-(1)-30042018
Supplementary or Test audit report under section 143-10032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10032018
List of share holders, debenture holders;-10032018
Statement of Subsidiaries as per section 129 - Form AOC-1-10032018
Directors report as per section 134(3)-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Form MGT-7-10032018_signed
Form AOC - 4 CFS-10032018_signed
Form AOC-4-10032018_signed
Form CHG-4-07032018_signed
Optional Attachment-(2)-06032018
Optional Attachment-(1)-06032018
Optional Attachment-(3)-06032018
Copy of court order or NCLT or CLB or order by any other competent authority.-06032018
Letter of the charge holder stating that the amount has been satisfied-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Form MGT-14-09102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102017
Form CHG-4-16062017_signed
Letter of the charge holder stating that the amount has been satisfied-15062017