Company Information

CIN
Status
Date of Incorporation
03 June 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramgyan Chhatthu Prasad Gupta
Ramgyan Chhatthu Prasad Gupta
Director/Designated Partner
about 1 year ago
Anshuman Goenka
Anshuman Goenka
Director/Designated Partner
over 1 year ago
Saksham Dineshkumar Kohli
Saksham Dineshkumar Kohli
Director/Designated Partner
almost 2 years ago
Aashish Ramjeet Yadav
Aashish Ramjeet Yadav
Director/Designated Partner
almost 3 years ago
Prashasta Seth
Prashasta Seth
Director
over 7 years ago

Past Directors

Pritesh Ashwin Mehta
Pritesh Ashwin Mehta
Additional Director
about 7 years ago
Rakesh Virumal Chandnani
Rakesh Virumal Chandnani
Director
over 11 years ago
Dipesh Gulabchand Mamania
Dipesh Gulabchand Mamania
Director
over 11 years ago

Charges

2 Crore
21 November 2013
Iifl Investment Adviser And Trustee Services Limited
35 Crore
21 November 2013
Iifl Investment Adviser And Trustee Services Limited
20 Crore
22 June 2016
Milestone Trusteeship Services Private Limited
25 Crore
30 March 2016
Milestone Trusteeship Services Private Limited
40 Crore
09 March 2020
Iifl Wealth Finance Limited
2 Crore
30 March 2016
Others
0
22 June 2016
Others
0
09 March 2020
Others
0
21 November 2013
Iifl Investment Adviser And Trustee Services Limited
0
21 November 2013
Iifl Investment Adviser And Trustee Services Limited
0
30 March 2016
Others
0
22 June 2016
Others
0
09 March 2020
Others
0
21 November 2013
Iifl Investment Adviser And Trustee Services Limited
0
21 November 2013
Iifl Investment Adviser And Trustee Services Limited
0
30 March 2016
Others
0
22 June 2016
Others
0
09 March 2020
Others
0
21 November 2013
Iifl Investment Adviser And Trustee Services Limited
0
21 November 2013
Iifl Investment Adviser And Trustee Services Limited
0
30 March 2016
Others
0
22 June 2016
Others
0
09 March 2020
Others
0
21 November 2013
Iifl Investment Adviser And Trustee Services Limited
0
21 November 2013
Iifl Investment Adviser And Trustee Services Limited
0

Documents

Form CHG-1-04052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200504
Optional Attachment-(1)-02052020
Instrument(s) of creation or modification of charge;-02052020
Form CHG-4-03042020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200403
Letter of the charge holder stating that the amount has been satisfied-31032020
Form MGT-14-21012020_signed
Form PAS-3-21012020_signed
Copy of Board or Shareholders? resolution-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Company CSR policy as per section 135(4)-30112019
Details of other Entity(s)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Notice of resignation;-13032019
Form DIR-12-13032019_signed
Evidence of cessation;-13032019
List of share holders, debenture holders;-07122018
Copy of MGT-8-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-27112018