Company Information

CIN
Status
Date of Incorporation
04 May 1984
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
125,000,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surendra Mansukhlal Khandhar
Surendra Mansukhlal Khandhar
Director/Designated Partner
over 1 year ago

Past Directors

Surbhi Bipin Mehta
Surbhi Bipin Mehta
Additional Director
over 5 years ago
Bipin Khandhar Mansukhlal
Bipin Khandhar Mansukhlal
Cfo
over 5 years ago
Bharati Surendra Khandhar
Bharati Surendra Khandhar
Additional Director
almost 6 years ago
Praful Mansukhlal Khandhar
Praful Mansukhlal Khandhar
Director
over 40 years ago

Charges

26 Crore
02 December 1998
Stressed Assets Stabilisation Fund
12 Crore
07 October 1997
Ifci Limited
7 Crore
11 November 1996
Stressed Assets Stablisation Fund
2 Crore
05 July 1996
Ifci Limited
3 Crore
04 November 1992
International Asset Reconstruction Company Private Limited
1 Crore
06 October 1992
International Asset Reconstruction Company Private Limited
1 Crore
11 November 1996
Stressed Assets Stablisation Fund
0
02 December 1998
Stressed Assets Stabilisation Fund
0
04 November 1992
International Asset Reconstruction Company Private Limited
0
05 July 1996
Ifci Limited
0
07 October 1997
Ifci Limited
0
06 October 1992
International Asset Reconstruction Company Private Limited
0
11 November 1996
Stressed Assets Stablisation Fund
0
02 December 1998
Stressed Assets Stabilisation Fund
0
04 November 1992
International Asset Reconstruction Company Private Limited
0
05 July 1996
Ifci Limited
0
07 October 1997
Ifci Limited
0
06 October 1992
International Asset Reconstruction Company Private Limited
0
11 November 1996
Stressed Assets Stablisation Fund
0
02 December 1998
Stressed Assets Stabilisation Fund
0
04 November 1992
International Asset Reconstruction Company Private Limited
0
05 July 1996
Ifci Limited
0
07 October 1997
Ifci Limited
0
06 October 1992
International Asset Reconstruction Company Private Limited
0

Documents

Form DIR-12-16062020_signed
Evidence of cessation;-13062020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-12112019
Copy of MGT-8-12112019
Form DIR-12-12112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Form AOC-4(XBRL)-06112019_signed
Form DIR-12-30072019_signed
Optional Attachment-(1)-24072019
Form DIR-12-06062019_signed
Notice of resignation;-04062019
Evidence of cessation;-04062019
Optional Attachment-(2)-04062019
Optional Attachment-(1)-04062019
Declaration by first director-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Form DIR-12-15052019-signed
Form MR-1-13042019_signed
Copy of board resolution-13042019
Optional Attachment-(1)-13042019
Copy of shareholders resolution-13042019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13042019
Form MGT-14-12042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Optional Attachment-(1)-12042019
Optional Attachment-(1)-12042019
Optional Attachment-(3)-12042019
Optional Attachment-(4)-12042019
Optional Attachment-(5)-12042019