Company Information
CIN
Status
Date of Incorporation
14 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,245,960
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Manjeet Kumar Shahi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rakesh Ranjan Singh
Director/Designated Partner
about 4 years ago
about 4 years ago
Shantanu Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Neeraj Kumar Verma
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Anita .
Additional Director
over 6 years ago
over 6 years ago
Xiaodong Wu
Director
over 12 years ago
over 12 years ago
Aldo Francisco Berti
Director
over 12 years ago
over 12 years ago
Thomas Joseph Crane
Director
over 12 years ago
over 12 years ago
Vishwanath Subramaniam Iyer
Director
almost 14 years ago
almost 14 years ago
Viswanathan Narayanan Satyamangalam
Director
almost 14 years ago
almost 14 years ago
Charges
22 December 2015
India Infoline Finance Limited
8 Crore
30 October 2015
Siemens Financial Services Private Limited
6 Crore
27 September 2012
Siemens Financial Services Private Limited
10 Crore
30 October 2015
Siemens Financial Services Private Limited
0
22 December 2015
India Infoline Finance Limited
0
27 September 2012
Siemens Financial Services Private Limited
0
30 October 2015
Siemens Financial Services Private Limited
0
22 December 2015
India Infoline Finance Limited
0
27 September 2012
Siemens Financial Services Private Limited
0
Documents
Form AOC-4-01042021_signed
Form MGT-7-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-30122020
Form DIR-12-08122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Optional Attachment-(1)-04122020
Form DIR-12-17112020_signed
Evidence of cessation;-15112020
Notice of resignation;-15112020
Evidence of cessation;-07022019
Form DIR-12-07022019_signed
Notice of resignation;-07022019
Form CHG-4-01022019_signed
Letter of the charge holder stating that the amount has been satisfied-01022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190201
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(2)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form DIR-12-26102018_signed
Optional Attachment-(1)-25102018
Interest in other entities;-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Optional Attachment-(5)-25102018
Optional Attachment-(2)-25102018
Optional Attachment-(4)-25102018
