Company Information

CIN
Status
Date of Incorporation
02 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,002,000
Authorised Capital
2,500,000

Directors

Mihir Deepak Shah
Mihir Deepak Shah
Additional Director
over 13 years ago
Hina Deepak Shah
Hina Deepak Shah
Director
about 24 years ago

Past Directors

Deepak Himatlal Shah
Deepak Himatlal Shah
Director
almost 30 years ago
Alkesh Kantilal Patel
Alkesh Kantilal Patel
Director
almost 30 years ago

Charges

6 Crore
18 July 2016
India Infoline Housing Finance Limited
2 Crore
22 July 2015
India Infoline Finance Limited
4 Crore
18 July 2016
Others
0
22 July 2015
India Infoline Finance Limited
0
18 July 2016
Others
0
22 July 2015
India Infoline Finance Limited
0
18 July 2016
Others
0
22 July 2015
India Infoline Finance Limited
0
18 July 2016
Others
0
22 July 2015
India Infoline Finance Limited
0
18 July 2016
Others
0
22 July 2015
India Infoline Finance Limited
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Optional Attachment-(1)-05122017
Optional Attachment-(2)-05122017
Optional Attachment-(3)-05122017
Optional Attachment-(4)-05122017
Directors report as per section 134(3)-05122017
Optional attachment(s) - if any-05122017
Form AOC-4-05122017_signed
Form AOC-4 additional attachment-05122017
List of share holders, debenture holders;-29112017
Form AOC-4 additional attachment-25112016_signed
Form AOC-4-25112016_signed
Directors? report as per section 134(3)-24112016
Optional Attachment-(4)-24112016