Company Information
CIN
Status
Date of Incorporation
28 August 2003
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
7,701,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dipalkumari Thakkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Jay Pravinbhai Deliwala
Director/Designated Partner
over 4 years ago
over 4 years ago
Nayan Kunvarji Thakkar
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Mehul Narandas Karia
Director
almost 11 years ago
almost 11 years ago
Sehgal Rohit Subhash
Director
over 11 years ago
over 11 years ago
Ankit Mahendrabhai Sheth
Director
over 12 years ago
over 12 years ago
Prakashkumar Harchandbhai Thakkar
Director
almost 17 years ago
almost 17 years ago
Atul Manharlal Chokshi
Director
over 17 years ago
over 17 years ago
Parag Rameshbhai Shah
Director
over 17 years ago
over 17 years ago
Haren Kalyanbhai Sheth
Additional Director
almost 18 years ago
almost 18 years ago
Kunal Satishbhai Shah
Whole Time Director
about 20 years ago
about 20 years ago
Jayanaben Nayanbhai Thakkar
Director
over 21 years ago
over 21 years ago
Rujuta Deval Sheth
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 36] Financial Consultancy, Brokerage, Brokerage Of All Kinds Of Stocks, Commodities And All Other Instruments Of Any Kind Including Derivates, Futures And Options, Money Market, Debentures Market Instruments, Security Brokerage And Security Consultancy All Included In Class 36.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
22 August 2014
Hdfc Bank Limited
15 Crore
14 July 2012
Yes Bank Limited
22 Crore
27 October 2010
India Infoline Housing Finance Ltd
1 Crore
27 October 2010
India Infoline Housing Finance Ltd
0
14 July 2012
Yes Bank Limited
0
27 October 2010
India Infoline Housing Finance Ltd
0
14 July 2012
Yes Bank Limited
0
27 October 2010
India Infoline Housing Finance Ltd
0
14 July 2012
Yes Bank Limited
0
Documents
Optional Attachment-(1)-01062020
Form DIR-12-01062020_signed
Notice of resignation;-01062020
Evidence of cessation;-01062020
Form DIR-12-11052020_signed
Optional Attachment-(2)-09052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052020
Optional Attachment-(1)-09052020
Form MGT-7-05012020_signed
Form BEN - 2-02012020_signed
Form AOC-4-31122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-30122019
Directors report as per section 134(3)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Declaration under section 90-24122019
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Directors report as per section 134(3)-04122018
Statement of Subsidiaries as per section 129 - Form AOC-1-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-14-21112018_signed
Optional Attachment-(1)-17112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122017