Company Information

CIN
Status
Date of Incorporation
07 January 1986
Classes
Listing Status
Listed
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
80,000,000
Authorised Capital
80,000,000

Directors

Sanjay Ambalal Patel
Sanjay Ambalal Patel
Director/Designated Partner
for over 7 years
Satish Vadilal Raval
Satish Vadilal Raval
Director/Designated Partner
for over 7 years
Vimala Sanjay Patel
Vimala Sanjay Patel
Director/Designated Partner
for over 7 years

Past Directors

Reshma Ramesh Kulaye
Reshma Ramesh Kulaye
Managing Director
about 10 years ago
Devendrakumar Shantilal Shah
Devendrakumar Shantilal Shah
Director
about 11 years ago
Pallavi Chetan Pandit
Pallavi Chetan Pandit
Director
about 14 years ago
Naresh Rachchh
Naresh Rachchh
Director
about 14 years ago
Surekhaben K Shah
Surekhaben K Shah
Additional Director
almost 15 years ago
Anish Vinodchandra Shah
Anish Vinodchandra Shah
Additional Director
almost 15 years ago

Documents

Proof of dispatch-12042019
Acknowledgement received from company-12042019
Form DIR-11-12042019_signed
Notice of resignation filed with the company-12042019
Form INC-22-09032019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09032019
Optional Attachment-(1)-09032019
Copies of the utility bills as mentioned above (not older than two months)-09032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Copy of MGT-8-07122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-27102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122017
Form AOC-4(XBRL)-26122017_signed
Copy of MGT-8-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed

Frequently Asked Questions

What is the date of Ifsl limited incorporation?

Incorporation date of the company is 07 January 1986 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Ifsl limited has appointed how many directors?

The appointed directors in the company are:

  • Devendrakumar shantilal shah
  • Naresh rachchh
  • Reshma ramesh kulaye
  • Satish vadilal raval
  • Anish vinodchandra shah
  • Pallavi chetan pandit
  • Surekhaben k shah
  • Sanjay ambalal patel
  • Vimala sanjay patel