Company Information
CIN
Status
Date of Incorporation
28 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
11,100,000
Authorised Capital
11,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Preet Asit Koticha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Bamshankar Jha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Asit Kishore Koticha
Director/Designated Partner
over 5 years ago
over 5 years ago
Rajesh Ramesh Turakhia
Director
over 17 years ago
over 17 years ago
Past Directors
Rajendra Singh
Additional Director
almost 4 years ago
almost 4 years ago
Manoj Malhar Kulkarni
Additional Director
over 8 years ago
over 8 years ago
Pawan Vinod Chaturvedi
Director
almost 11 years ago
almost 11 years ago
Haresh Kumar
Director
almost 11 years ago
almost 11 years ago
Sevanti Kumar Bhawanji Shah
Director
over 17 years ago
over 17 years ago
Sunil Tansukhrai Vankawala
Director
almost 18 years ago
almost 18 years ago
Charges
28 September 2018
Aditya Birla Finance Limited
135 Crore
30 June 2014
India Infoline Housing Finance Limited
40 Crore
04 September 2014
India Infoline Finance Limited
50 Crore
11 October 2013
India Infoline Finance Limited
50 Crore
24 December 2012
Idbi Trusteeship Services Limited
185 Crore
24 December 2010
Idbi Trusteeship Services Limited
250 Crore
07 June 2018
Idbi Trusteeship Services Limited
60 Crore
28 September 2018
Others
0
07 June 2018
Idbi Trusteeship Services Limited
0
24 December 2010
Idbi Trusteeship Services Limited
0
04 September 2014
India Infoline Finance Limited
0
30 June 2014
India Infoline Housing Finance Limited
0
11 October 2013
India Infoline Finance Limited
0
24 December 2012
Idbi Trusteeship Services Limited
0
28 September 2018
Others
0
07 June 2018
Idbi Trusteeship Services Limited
0
24 December 2010
Idbi Trusteeship Services Limited
0
04 September 2014
India Infoline Finance Limited
0
30 June 2014
India Infoline Housing Finance Limited
0
11 October 2013
India Infoline Finance Limited
0
24 December 2012
Idbi Trusteeship Services Limited
0
28 September 2018
Others
0
07 June 2018
Idbi Trusteeship Services Limited
0
24 December 2010
Idbi Trusteeship Services Limited
0
04 September 2014
India Infoline Finance Limited
0
30 June 2014
India Infoline Housing Finance Limited
0
11 October 2013
India Infoline Finance Limited
0
24 December 2012
Idbi Trusteeship Services Limited
0
Documents
Form SH-7-13012021-signed
Form MGT-14-06012021-signed
Copy of the resolution for alteration of capital;-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Altered articles of association;-26122020
Altered articles of association-26122020
Altered memorandum of assciation;-26122020
Optional Attachment-(1)-26122020
Altered memorandum of association-26122020
Form DIR-12-07122020_signed
Evidence of cessation;-05122020
Notice of resignation;-05122020
Optional Attachment-(1)-05122020
Form PAS-3-13112020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-13112020
Optional Attachment-(1)-13112020
Optional Attachment-(2)-13112020
Copy of Board or Shareholders? resolution-13112020
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.-13112020
Form DIR-12-12112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Interest in other entities;-12112020
Optional Attachment-(2)-12112020
Optional Attachment-(1)-12112020
Form MGT-14-11112020_signed
Optional Attachment-(1)-11112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Optional Attachment-(2)-11112020
Form DPT-3-12062020-signed
Form MGT-7-12022020_signed