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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Joseph Michael Dabre
Joseph Michael Dabre
Additional Director
about 1 year ago

Past Directors

Devichand Ramesh Lokhande
Devichand Ramesh Lokhande
Additional Director
almost 6 years ago
Bhaskar Pajave Gunaji
Bhaskar Pajave Gunaji
Director
over 7 years ago
Sanjay Bhiku Bhogal
Sanjay Bhiku Bhogal
Director
over 11 years ago
Dhoundu Bhagawan Chawan
Dhoundu Bhagawan Chawan
Additional Director
over 11 years ago
Hiralal Moolchand Bafna
Hiralal Moolchand Bafna
Director
almost 18 years ago
Vinod Pukhraj Mehta
Vinod Pukhraj Mehta
Director
almost 18 years ago

Charges

202 Crore
24 June 2014
Ifci Limited
202 Crore
24 June 2014
Ifci Limited
150 Crore
24 June 2014
Ifci Limited
0
24 June 2014
Ifci Limited
0
24 June 2014
Ifci Limited
0
24 June 2014
Ifci Limited
0
24 June 2014
Ifci Limited
0
24 June 2014
Ifci Limited
0

Documents

Form DIR-12-11112019_signed
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 DIR-12-18032019_signed
Interest in other entities;-13032019
Evidence of cessation;-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Optional Attachment-(1)-13032019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-01112018
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
Form AOC-4-01022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
Form DIR-12-21012018_signed
Form MGT-7-21012018_signed
List of share holders, debenture holders;-20012018
Form ADT-1-25092017_signed
Form AOC-4-25092017_signed
Form MGT-7-25092017_signed
Copy of the intimation sent by company-23092017
Copy of written consent given by auditor-23092017
Copy of resolution passed by the company-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
List of share holders, debenture holders;-22092017