Company Information

CIN
Status
Date of Incorporation
20 April 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
689,550
Authorised Capital
113,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepti Gupta
Deepti Gupta
Director/Designated Partner
about 1 year ago
Manoj Kumar Verma
Manoj Kumar Verma
Director/Designated Partner
about 1 year ago
Ravindra Nag Jammalamadaka
Ravindra Nag Jammalamadaka
Director/Designated Partner
about 1 year ago
Surinder Kumar Kak
Surinder Kumar Kak
Director/Designated Partner
almost 2 years ago
Murari Lal Agarwal
Murari Lal Agarwal
Director/Designated Partner
over 13 years ago
Anand Maheshwari
Anand Maheshwari
Director
over 16 years ago

Charges

7 Crore
14 October 2015
India Infoline Housing Finance Limited
7 Crore
09 June 2000
Bank Of India
10 Lak
01 March 1990
State Bank Of India
0
27 March 1996
State Bank Of India
0
11 February 1999
State Bank Of India
0
01 March 1990
State Bank Of India
0
14 October 2015
India Infoline Housing Finance Limited
0
09 June 2000
Bank Of India
0
01 March 1990
State Bank Of India
0
27 March 1996
State Bank Of India
0
11 February 1999
State Bank Of India
0
01 March 1990
State Bank Of India
0
14 October 2015
India Infoline Housing Finance Limited
0
09 June 2000
Bank Of India
0
01 March 1990
State Bank Of India
0
27 March 1996
State Bank Of India
0
11 February 1999
State Bank Of India
0
01 March 1990
State Bank Of India
0
14 October 2015
India Infoline Housing Finance Limited
0
09 June 2000
Bank Of India
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16122020
Supplementary or Test audit report under section 143-16122020
Form AOC - 4 CFS-16122020_signed
List of share holders, debenture holders;-08122020
Statement of Subsidiaries as per section 129 - Form AOC-1-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form ADT-1-03122020_signed
Form DPT-3-02122020_signed
Copy of written consent given by auditor-02122020
Copy of the intimation sent by company-02122020
Copy of resolution passed by the company-02122020
Optional Attachment-(1)-05082020
List of share holders, debenture holders;-05082020
Form MGT-7-05082020_signed
Form DPT-3-03082020-signed
Form MGT-14-28072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Form MGT-14-02072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Form AOC - 4 CFS-25102019