Company Information
CIN
Status
Date of Incorporation
25 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nilkanth Vishwasrao Deshmukh
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Robin Manikant Gandhi
Additional Director
over 8 years ago
over 8 years ago
Sameer Suresh Patil
Director
about 15 years ago
about 15 years ago
Siddhartha Gangwal
Director
about 15 years ago
about 15 years ago
Ramvilas Jairam Yadav
Director
over 15 years ago
over 15 years ago
Dhvani Kaul
Director
over 15 years ago
over 15 years ago
Charges
08 April 2013
India Infoline Finance Limited
100 Crore
29 December 2010
Idbi Trusteeship Services Limited
100 Crore
29 December 2010
Idbi Trusteeship Services Limited
0
08 April 2013
India Infoline Finance Limited
0
29 December 2010
Idbi Trusteeship Services Limited
0
08 April 2013
India Infoline Finance Limited
0
29 December 2010
Idbi Trusteeship Services Limited
0
08 April 2013
India Infoline Finance Limited
0
Documents
Form DPT-3-17092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072020
Directors report as per section 134(3)-13072020
Statement of Subsidiaries as per section 129 - Form AOC-1-13072020
Form AOC-4-13072020_signed
Form MGT-7-18012020_signed
List of share holders, debenture holders;-13012020
Form DPT-3-30062019
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Supplementary or Test audit report under section 143-23042018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23042018
Form AOC - 4 CFS-23042018_signed
Optional Attachment-(1)-21022018
Directors report as per section 134(3)-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Optional Attachment-(2)-21022018
List of share holders, debenture holders;-21022018
Statement of Subsidiaries as per section 129 - Form AOC-1-21022018
Form AOC-4-21022018_signed
Form MGT-7-21022018_signed
Form DIR-12-28102017_signed
Optional Attachment-(1)-28102017
Optional Attachment-(2)-28102017
Letter of appointment;-27102017
