Company Information

CIN
Status
Date of Incorporation
01 December 1958
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Vimla Maghan Sumaya
Vimla Maghan Sumaya
Managing Director
over 2 years ago
Yash Lalit Sumaya
Yash Lalit Sumaya
Director/Designated Partner
about 6 years ago
Aditya Lalit Sumaya
Aditya Lalit Sumaya
Director/Designated Partner
about 6 years ago
Hasita Sumaya
Hasita Sumaya
Director/Designated Partner
about 6 years ago
Sandeep Dilip Chatwani
Sandeep Dilip Chatwani
Whole Time Director
about 24 years ago
Kalpana Dilip Chatwani
Kalpana Dilip Chatwani
Whole Time Director
over 25 years ago
Lalita Maghan Sumaya
Lalita Maghan Sumaya
Director/Designated Partner
over 25 years ago
Lalit Maghan Sumaya
Lalit Maghan Sumaya
Whole Time Director
over 43 years ago

Past Directors

Chandra Maghan Sumaya
Chandra Maghan Sumaya
Additional Director
over 7 years ago

Charges

2 Crore
31 December 2015
India Infoline Housing Finance Limited
2 Crore
30 March 2010
Bank Of India
27 Crore
15 October 2008
Bank Of India
15 Lak
30 March 2010
Bank Of India
0
31 December 2015
India Infoline Housing Finance Limited
0
15 October 2008
Bank Of India
0
30 March 2010
Bank Of India
0
31 December 2015
India Infoline Housing Finance Limited
0
15 October 2008
Bank Of India
0

Documents

Directors report as per section 134(3)-23032024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032024
List of share holders, debenture holders;-23032024
List of Directors;-23032024
Form AOC-4-23032024_signed
Form MGT-7A-23032024_signed
Form MGT-7A-15032024_signed
List of share holders, debenture holders;-08032024
List of Directors;-08032024
Form MGT-7A-01092023_signed
Form AOC-4-01092023_signed
Form MGT-7A-29082023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082023
Directors report as per section 134(3)-14082023
Form AOC-4-14082023_signed
Form MGT-7A-31032023
Form AOC-4-31032023
Directors report as per section 134(3)-31032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032023
List of Directors;-31032023
List of share holders, debenture holders;-01042023
List of share holders, debenture holders;-31032023
List of Directors;-01042023
Form MGT-7A-01042023_signed
Form DPT-3-06072022_signed
Form DPT-3-30062021_signed
Form CFSS-2020-30062021_signed
Form CHG-4-21022021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210221
Letter of the charge holder stating that the amount has been satisfied-19022021