Company Information
CIN
Status
Date of Incorporation
21 June 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
13,300,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manish Damodarlal Mandhania
Director
over 1 year ago
over 1 year ago
Surendra Kabra
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Satish Vankhede
Additional Director
over 6 years ago
over 6 years ago
Manojkumar Damodar Mandania
Director
over 19 years ago
over 19 years ago
Charges
27 November 1991
Integrated Finance Company Ltd.
3 Lak
19 May 2006
Bank Of India And Sidbi As Per Attachment 'a'
3 Crore
14 January 2006
Bank Of India
3 Crore
14 January 2006
Bank Of India
0
19 May 2006
Bank Of India And Sidbi As Per Attachment 'a'
0
14 January 2006
Bank Of India
0
19 May 2006
Bank Of India And Sidbi As Per Attachment 'a'
0
14 January 2006
Bank Of India
0
19 May 2006
Bank Of India And Sidbi As Per Attachment 'a'
0
Documents
Form DPT-3-27082020-signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-21112019_signed
Optional Attachment-(2)-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Optional Attachment-(1)-20112019
Form DIR-12-08082019_signed
Notice of resignation;-03082019
Evidence of cessation;-03082019
Optional Attachment-(1)-03082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019
Form DPT-3-30062019
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4(XBRL)-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Optional Attachment-(1)-29102018
Evidence of cessation;-17102018
Form DIR-12-17102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
Notice of resignation;-17102018
Optional Attachment-(1)-17102018
List of share holders, debenture holders;-27022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27022018
Form AOC-4(XBRL)-27022018_signed
Form MGT-7-27022018_signed
Optional Attachment-(1)-13102017