Company Information
CIN
Status
Date of Incorporation
30 June 1995
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
954,014,000
Authorised Capital
970,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sagar Tanwar
Director/Designated Partner
about 1 year ago
about 1 year ago
Shitiz Mittal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ghanshyam Swain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Umesh Kumar Shukla
Director/Designated Partner
over 2 years ago
over 2 years ago
Fakir Chand
Manager/Secretary
almost 6 years ago
almost 6 years ago
Mahesh Kumar Sharma
Director
over 7 years ago
over 7 years ago
Past Directors
Bhagwan Swarup Sharma
Additional Director
almost 6 years ago
almost 6 years ago
Naresh Kumar
Director
over 11 years ago
over 11 years ago
Braham Dutt Bhardwaj
Additional Director
almost 12 years ago
almost 12 years ago
Poruthayil Mana Murali
Director
over 19 years ago
over 19 years ago
Kimti Lal Khurana
Director
over 26 years ago
over 26 years ago
Charges
29 March 2001
Ifci Limited
5 Crore
26 September 2000
Ifci Limited
5 Crore
28 July 2000
Canara Bank
3 Lak
20 September 1998
Canara Bank
1 Crore
30 July 1998
Canara Bank
1 Crore
20 July 1998
Canara Bank
1 Crore
27 February 1998
The Industrial Finance Corporation Of India Ltd.
9 Crore
04 December 1996
The Industrial Finance Corporation Of India Ltd.
20 Crore
30 July 1998
Canara Bank
0
26 September 2000
Ifci Limited
0
20 September 1998
Canara Bank
0
20 July 1998
Canara Bank
0
29 March 2001
Ifci Limited
0
28 July 2000
Canara Bank
0
27 February 1998
The Industrial Finance Corporation Of India Ltd.
0
04 December 1996
The Industrial Finance Corporation Of India Ltd.
0
30 July 1998
Canara Bank
0
26 September 2000
Ifci Limited
0
20 September 1998
Canara Bank
0
20 July 1998
Canara Bank
0
29 March 2001
Ifci Limited
0
28 July 2000
Canara Bank
0
27 February 1998
The Industrial Finance Corporation Of India Ltd.
0
04 December 1996
The Industrial Finance Corporation Of India Ltd.
0
30 July 1998
Canara Bank
0
26 September 2000
Ifci Limited
0
20 September 1998
Canara Bank
0
20 July 1998
Canara Bank
0
29 March 2001
Ifci Limited
0
28 July 2000
Canara Bank
0
27 February 1998
The Industrial Finance Corporation Of India Ltd.
0
04 December 1996
The Industrial Finance Corporation Of India Ltd.
0
Documents
Form PAS-6-31082020_signed
Form PAS-6-28082020_signed
Evidence of cessation;-19052020
Form DIR-12-19052020_signed
Form DPT-3-13032020-signed
Optional Attachment-(2)-12022020
Optional Attachment-(1)-12022020
Form DIR-12-12022020_signed
Form DIR-12-13012020_signed
Form DIR-12-05012020_signed
Form MGT-7-02012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Evidence of cessation;-31122019
Notice of resignation;-31122019
Form DIR-12-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Optional Attachment-(1)-28102019
Optional Attachment-(2)-28102019
Form AOC-4(XBRL)-28102019_signed
Optional Attachment-(1)-30092019
Form DIR-12-30092019_signed
Optional Attachment-(2)-30092019
Form DPT-3-28062019
Form GNL-2-04052019-signed
Optional Attachment-(1)-30042019
Form MGT-14-12032019_signed
Form MR-1-12032019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -12032019
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-12032019