Company Information

CIN
Status
Date of Incorporation
21 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,981,000
Authorised Capital
0

Directors

Gautam Jain
Gautam Jain
Director/Designated Partner
almost 3 years ago
Paramita Basu
Paramita Basu
Director/Designated Partner
about 3 years ago
Amitabh Jhunjhunwala
Amitabh Jhunjhunwala
Director
almost 21 years ago
Anil Dhirajlal Ambani
Anil Dhirajlal Ambani
Director
almost 21 years ago
Sateesh Seth
Sateesh Seth
Director
almost 21 years ago

Past Directors

Pravina Sharad Awate
Pravina Sharad Awate
Additional Director
over 3 years ago
Deepak Chhaganlal Mehta
Deepak Chhaganlal Mehta
Director
about 7 years ago
Prakash Pandurang Khedekar
Prakash Pandurang Khedekar
Director
about 10 years ago
Usha Bhatia
Usha Bhatia
Director
about 11 years ago

Documents

Form INC-22-05012021_signed
Copy of board resolution authorizing giving of notice-30122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122020
Copies of the utility bills as mentioned above (not older than two months)-30122020
Form DIR-12-19062020_signed
Evidence of cessation;-16062020
Notice of resignation;-16062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Attachment_HAF_H36286086_RINFRACOSEC_20190319112216.xlsx
Form DIR-12-12022019_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Notice of resignation;-03102018
Form DIR-12-04102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Evidence of cessation;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Form MGT-7-09102017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-27102016
Form AOC-4-27102016_signed