Company Information
CIN
Status
Date of Incorporation
02 February 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
100,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Umesh Amrutlal Dave
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Dhoundu Bhagawan Chawan
Additional Director
about 9 years ago
about 9 years ago
Sameer Vasant Rane
Additional Director
over 11 years ago
over 11 years ago
Dinesh Kumar Bharati
Additional Director
over 11 years ago
over 11 years ago
Vinod Pukhraj Mehta
Director
almost 18 years ago
almost 18 years ago
Lekhraj Jasraj Jain
Director
almost 18 years ago
almost 18 years ago
Charges
24 November 2017
Ifci Limited
202 Crore
13 March 2015
Ifci Factors Limited
11 Crore
24 November 2017
Ifci Limited
0
13 March 2015
Ifci Factors Limited
0
24 November 2017
Ifci Limited
0
13 March 2015
Ifci Factors Limited
0
24 November 2017
Ifci Limited
0
13 March 2015
Ifci Factors Limited
0
Documents
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Form ADT-1-01052018_signed
Copy of the intimation sent by company-30042018
Copy of resolution passed by the company-30042018
Copy of written consent given by auditor-30042018
Form AOC-4-16042018_signed
Directors report as per section 134(3)-14042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
Instrument(s) of creation or modification of charge;-02022018
Form CHG-1-02022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180202
Form DIR-12-21012018_signed
Form MGT-7-21012018_signed
List of share holders, debenture holders;-20012018
Letter of the charge holder stating that the amount has been satisfied-13122017
Form CHG-4-13122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171213
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017