Company Information
CIN
Status
Date of Incorporation
29 April 2002
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
58,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhavin Jayant Soni
Director/Designated Partner
over 1 year ago
over 1 year ago
Rachna Soni
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Monika Ritesh Trivedi
Director
over 9 years ago
over 9 years ago
Snehal Dharamshi Jatin
Director
over 14 years ago
over 14 years ago
Marina Jawahar
Director
over 18 years ago
over 18 years ago
Katikaneni Jawahar Mahi
Director
about 21 years ago
about 21 years ago
Jayant Bhavanji Soni
Director
over 22 years ago
over 22 years ago
Charges
17 March 2017
Jm Financial Credit Solutions Limited
45 Crore
29 June 2016
Pnb Housing Finance Limited
10 Crore
13 August 2012
Edelweiss Housing Finance Limited
1 Crore
05 October 2015
Kotak Mahindra Bank Limited
24 Lak
31 March 2015
India Infoline Housing Finance Limited
3 Crore
29 March 2015
India Infoline Finance Limited
2 Crore
29 November 2011
India Infoline Finance Limited
4 Crore
30 August 2004
Indian Overseas Ban
1 Crore
25 November 2003
Indian Overseas Ban
3 Crore
28 November 2019
Jm Financial Credit Solutions Limited
47 Crore
29 June 2016
Others
0
28 November 2019
Others
0
25 November 2003
Indian Overseas Ban
0
31 March 2015
India Infoline Housing Finance Limited
0
30 August 2004
Indian Overseas Ban
0
05 October 2015
Kotak Mahindra Bank Limited
0
29 March 2015
India Infoline Finance Limited
0
29 November 2011
India Infoline Finance Limited
0
17 March 2017
Others
0
13 August 2012
Edelweiss Housing Finance Limited
0
29 June 2016
Others
0
28 November 2019
Others
0
25 November 2003
Indian Overseas Ban
0
31 March 2015
India Infoline Housing Finance Limited
0
30 August 2004
Indian Overseas Ban
0
05 October 2015
Kotak Mahindra Bank Limited
0
29 March 2015
India Infoline Finance Limited
0
29 November 2011
India Infoline Finance Limited
0
17 March 2017
Others
0
13 August 2012
Edelweiss Housing Finance Limited
0
29 June 2016
Others
0
28 November 2019
Others
0
25 November 2003
Indian Overseas Ban
0
31 March 2015
India Infoline Housing Finance Limited
0
30 August 2004
Indian Overseas Ban
0
05 October 2015
Kotak Mahindra Bank Limited
0
29 March 2015
India Infoline Finance Limited
0
29 November 2011
India Infoline Finance Limited
0
17 March 2017
Others
0
13 August 2012
Edelweiss Housing Finance Limited
0
Documents
Form MSME FORM I-03122020_signed
Form DPT-3-08102020-signed
Form PAS-6-11092020_signed
Letter of the charge holder stating that the amount has been satisfied-13012020
Form CHG-4-13012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200113
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form CHG-1-27122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191226
Instrument(s) of creation or modification of charge;-26122019
Optional Attachment-(1)-26122019
Form MGT-14-25122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MSME FORM I-16112019_signed
Letter of the charge holder stating that the amount has been satisfied-04102019
Form CHG-4-04102019_signed
Evidence of cessation;-04102019
Form DIR-12-04102019_signed
Notice of resignation;-04102019
Optional Attachment-(1)-04102019
Optional Attachment-(2)-04102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191004
Form AOC-5-18092019-signed
Copy of board resolution-11092019
Form MSME FORM I-11062019_signed
Form MSME FORM I-16052019_signed
Form CHG-4-15052019_signed