Company Information
CIN
Status
Date of Incorporation
22 December 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Hemant Inderchand Dugad
Director
over 2 years ago
over 2 years ago
Jayshree Hemant Dugad
Director
almost 28 years ago
almost 28 years ago
Charges
12 August 2015
India Infoline Housing Finance Limited
70 Lak
28 February 2011
India Infoline Investment Services Limited
97 Lak
31 March 2010
Reliance Capital Ltd
46 Lak
28 December 2001
The Bharat Co.op.bank Ltd.
12 Lak
24 January 2020
Indusind Bank Ltd.
1 Crore
28 February 2011
India Infoline Investment Services Limited
0
28 December 2001
The Bharat Co.op.bank Ltd.
0
31 March 2010
Reliance Capital Ltd
0
12 August 2015
India Infoline Housing Finance Limited
0
24 January 2020
Others
0
28 February 2011
India Infoline Investment Services Limited
0
28 December 2001
The Bharat Co.op.bank Ltd.
0
31 March 2010
Reliance Capital Ltd
0
12 August 2015
India Infoline Housing Finance Limited
0
24 January 2020
Others
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form CHG-1-26092020_signed
Form CHG-1-26092020_signed
Optional Attachment-(1)-24092020
Instrument(s) of creation or modification of charge;-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(2)-05032020
Optional Attachment-(3)-05032020
Optional Attachment-(1)-05032020
Instrument(s) of creation or modification of charge;-05032020
Form CHG-1-05032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200305
Form CHG-4-24022020_signed
Letter of the charge holder stating that the amount has been satisfied-24022020
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Form MGT-7-09012019_signed
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-22082017_signed
Form AOC-4-22082017_signed
List of share holders, debenture holders;-16082017
