Company Information

CIN
Status
Date of Incorporation
30 March 2007
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
101,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Preet Asit Koticha
Preet Asit Koticha
Director/Designated Partner
over 1 year ago
Amit Bamshankar Jha
Amit Bamshankar Jha
Director/Designated Partner
almost 2 years ago
Asit Kishore Koticha
Asit Kishore Koticha
Director/Designated Partner
over 5 years ago
Rajesh Ramesh Turakhia
Rajesh Ramesh Turakhia
Director
over 17 years ago

Past Directors

Haresh Kumar
Haresh Kumar
Additional Director
almost 10 years ago
Kanan Asit Koticha
Kanan Asit Koticha
Additional Director
almost 15 years ago
Sevanti Kumar Bhawanji Shah
Sevanti Kumar Bhawanji Shah
Director
over 17 years ago
Rajendra Singh
Rajendra Singh
Director
over 17 years ago
Sunil Tansukhrai Vankawala
Sunil Tansukhrai Vankawala
Director
almost 18 years ago

Charges

0
15 September 2011
India Infoline Finance Limited
50 Crore
15 September 2011
India Infoline Finance Limited
0
15 September 2011
India Infoline Finance Limited
0
15 September 2011
India Infoline Finance Limited
0

Documents

Form AOC-4-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form BEN - 2-27072019_signed
Declaration under section 90-26072019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-16102018
Form DIR-12-16102018_signed
Form DIR-12-15102018_signed
Form DIR-12-10092018_signed
Declaration by first director-07092018
Optional Attachment-(1)-07092018
Notice of resignation;-07092018
Interest in other entities;-07092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018
Evidence of cessation;-07092018
Form 20B-11042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed