Company Information
CIN
Status
Date of Incorporation
20 January 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Shrigopal Malpani
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Robin Manikant Gandhi
Additional Director
over 7 years ago
over 7 years ago
Siddhartha Gangwal
Additional Director
almost 12 years ago
almost 12 years ago
Yezdi Kekhasru Bhagwagar
Director
almost 13 years ago
almost 13 years ago
Sameer Suresh Patil
Director
almost 13 years ago
almost 13 years ago
Ramvilas Jairam Yadav
Director
almost 13 years ago
almost 13 years ago
Charges
27 December 2013
India Infoline Finance Limited
50 Crore
27 July 2012
India Infoline Finance Limited
50 Crore
27 July 2012
India Infoline Finance Limited
0
27 December 2013
India Infoline Finance Limited
0
27 July 2012
India Infoline Finance Limited
0
27 December 2013
India Infoline Finance Limited
0
27 July 2012
India Infoline Finance Limited
0
27 December 2013
India Infoline Finance Limited
0
27 July 2012
India Infoline Finance Limited
0
27 December 2013
India Infoline Finance Limited
0
Documents
Form DPT-3-17092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Supplementary or Test audit report under section 143-25042018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25042018
Form AOC - 4 CFS-25042018_signed
List of share holders, debenture holders;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Statement of Subsidiaries as per section 129 - Form AOC-1-27032018
Optional Attachment-(1)-27032018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Optional Attachment-(1)-28102017
Form DIR-12-28102017_signed
Optional Attachment-(1)-27102017
Notice of resignation;-27102017
Form DIR-12-27102017_signed