Indel Money Private Limited

As on 08 December 2019

Indel Money Private Limited incorporated with MCA on 11 September 1986. The Indel Money Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Mumbai with an Authorized Share Capital of Rs. 85 CR and its paid up capital is 82 CR.

Indel Money Private Limited's last Annual General Meeting(AGM) was held on 26 September 2019, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2019.

The company has 5 directors/key management personal Umesh Mohanan, Mohanan Gopalakrishnan, Anantharaman Trikkur Ramachandran, Narasinganallore Venkatesh Srinivasan, and Sasi Kumar Indel Money Private Limited company registration number is 040897 and its Corporate Identification Number(CIN) provided from MCA is U65990MH1986PTC040897.

Indel Money Private Limited company's registered office address is Office No.301, Floor No.3, Sai Arcade N.S Road, Mulund West Mumbai Mumbai City Mh 400080 In. Find other contact information for Indel Money Private Limited such as Email, Website and more below.

The company has reportedly 92 charges associated and 679 documents available for download.

Current status of Indel Money Private Limited company is Active.

Company Information

CIN U65990MH1986PTC040897
Company Status Active
Registration Number 040897
Date of Incorporation 11 September 1986
Registration State Mumbai
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 26 September 2019
Date of Latest Balance Sheet 31 March 2019

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Umesh Mohanan

is associated with 20 other companies

Mohanan Gopalakrishnan

is associated with 23 other companies

Anantharaman Trikkur Ramachandran

is associated with 2 other companies

Narasinganallore Venkatesh Srinivasan

is associated with 2 other companies

Sasi Kumar

is associated with no other company

cases

Indel Money Pvt.Ltd. Vs State Of Kerala

  • Case was filed on 21 June 2018
  • Petitioner Advocates: Sri.p.benny thomas, D.prem kamath.
  • Respondent Advocates: Sri.k.v.sohan, State attorney, Sri.k.v.sohan, State attorney, Assistant solicitor general.

Indel Money Pvt. Ltd Vs State Of Kerala

  • Case was filed on 23 March 2017
  • Petitioner Advocates: P.benny thomas, D.prem kamath.

Trademarks

dgl   indel dgital gold loan Dgl Indel Dgital Gold Loan

Charges

Name Date Status Amount
Sathish.v
11 October 2019 CLOSED 1 CR
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28 September 2019 CLOSED 1 CR
Incred Financial Services Limited
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Hinduja Leyland Finance Limited
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Sathish.v
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Sathish.v
02 July 2019 CLOSED 1 CR
Au Small Finance Bank Limited
25 June 2019 CLOSED 10 CR
Sathish.v
19 June 2019 CLOSED 69 LAC
Sathish.v
24 May 2019 CLOSED 98 LAC
Sathish.v
29 April 2019 CLOSED 47 LAC
Hinduja Leyland Finance Limited
10 April 2019 CLOSED 4 CR
Sathish.v
30 March 2019 CLOSED 1 CR
Sathish.v
12 March 2019 CLOSED 45 LAC
Sathish.v
28 February 2019 CLOSED 91 LAC
Au Small Finance Bank Limited
14 February 2019 CLOSED 10 CR
Sathish.v
12 February 2019 CLOSED 35 LAC
Sathish.v
30 January 2019 CLOSED 89 LAC
Vivriti Capital Private Limited
23 January 2019 CLOSED 25 CR
Sathish.v
14 January 2019 CLOSED 57 LAC
Profectus Capital Private Limited
29 December 2018 CLOSED 2 CR
Sathish.v
28 December 2018 CLOSED 56 LAC
Sathish.v
14 December 2018 CLOSED 72 LAC
Sathish.v
05 December 2018 CLOSED 41 LAC
Sathish.v
29 November 2018 CLOSED 28 LAC
Sathish.v
20 November 2018 CLOSED 22 LAC
Northern Arc Capital Limited
19 November 2018 CLOSED 30 CR
Sathish.v
07 November 2018 CLOSED 36 LAC
Sathish.v
15 October 2018 CLOSED 25 LAC
Sathish.v
22 September 2018 CLOSED 23 LAC
Sathish.v
01 August 2018 CLOSED 97 LAC
Sathish.v
18 July 2018 CLOSED 1 CR
Sathish.v
02 July 2018 CLOSED 31 LAC
Sathish.v
18 June 2018 CLOSED 5 LAC
Sathish.v
31 May 2018 CLOSED 6 LAC
Sathish.v
15 May 2018 CLOSED 37 LAC
Sathish.v
30 April 2018 CLOSED 46 LAC
Sathish.v
17 April 2018 CLOSED 42 LAC
Au Small Finance Bank Limited
04 April 2018 CLOSED 5 CR
Sathish.v
28 March 2018 CLOSED 4 LAC
Sathish.v
15 March 2018 CLOSED 20 LAC
Capital First Limited
05 March 2018 CLOSED 30 CR
Sathish.v
28 February 2018 CLOSED 20 LAC
Visu Leasing And Finance Private Limited
28 February 2018 CLOSED 10 CR
Sathish.v
15 February 2018 CLOSED 6 LAC
Sathish.v
31 January 2018 CLOSED 25 LAC
Sathish.v
15 January 2018 CLOSED 17 LAC
Sathish.v
30 December 2017 CLOSED 9 LAC
Sathish.v
15 December 2017 CLOSED 27 LAC
Sathish.v
30 November 2017 CLOSED 44 LAC
Sathish.v
14 November 2017 CLOSED 81 LAC
Sathish.v
31 October 2017 CLOSED 35 LAC
Sathish.v
17 October 2017 CLOSED 18 LAC
Sathish.v
27 September 2017 CLOSED 23 LAC
Sathish.v
12 September 2017 CLOSED 84 LAC
Sathish.v
16 August 2017 CLOSED 23 LAC
Sathish.v
15 July 2017 CLOSED 29 LAC
Sathish.v
30 June 2017 CLOSED 25 LAC
Sathish.v
31 May 2017 CLOSED 33 LAC
Sathish.v
08 May 2017 CLOSED 4 LAC
Sathish.v
28 April 2017 CLOSED 10 LAC
Sathish.v
07 April 2017 CLOSED 76 LAC
Sathish.v
21 March 2017 CLOSED 19 LAC
Sathish.v
28 February 2017 CLOSED 14 LAC
Sathish.v
15 February 2017 CLOSED 19 LAC
Sathish.v
31 January 2017 CLOSED 10 LAC
Sathish.v
13 January 2017 CLOSED 9 LAC
Sathish.v
31 December 2016 CLOSED 15 LAC
Sathish.v
02 December 2016 CLOSED 16 LAC
Sathish.v
31 October 2016 CLOSED 19 LAC
Sathish.v
30 September 2016 CLOSED 13 LAC
Sathish.v
31 August 2016 CLOSED 4 LAC
Sathish.v
17 August 2016 CLOSED 10 LAC
Sathish.v
27 July 2016 CLOSED 20 LAC
Sathish.v
27 June 2016 CLOSED 10 LAC
Sathish.v
27 May 2016 CLOSED 10 LAC
South Indian Bank Limited
29 April 2016 CLOSED 7 CR
Sathish.v
31 March 2016 CLOSED 5 LAC
Sathish.v
23 March 2016 CLOSED 3 LAC
Sathish.v
14 March 2016 CLOSED 10 LAC
Sathish.v
26 February 2016 CLOSED 13 LAC
Sathish.v
30 January 2016 CLOSED 50 LAC
Sathish.v
15 January 2016 CLOSED 22 LAC
Sathish.v
01 January 2016 CLOSED 33 LAC
Sathish.v
04 December 2015 CLOSED 20 LAC
Sathish.v
30 October 2015 CLOSED 10 LAC
Dhanlaxmi Bank Limited
17 January 2014 CLOSED 20 CR
Sathish.v
13 June 2017 PENDING 1 CR
Sathish.v
18 June 2015 PENDING 2 CR
Sathish.v
29 March 2017 PENDING 7 LAC
Sathish.v
07 October 2016 PENDING 76 LAC

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Documents

Annual returns and Financials (12 Available)
Form Mgt 7 25102016 Signed 25 October 2016
Form Aoc 4 18102016 Signed 18 October 2016
Form Aoc 4 061215 28 November 2015
Form Mgt 7 261115 25 November 2015
Form 20b 170109 Revised 1 08 January 2009
Form 23ac 070109 27 December 2008
Form 20b 011207 22 November 2007
Form 23ac 011207 22 November 2007
Form 23ac 071206.Oct 07 December 2006
Form 20b 011206.Oct 30 November 2006
Form 23ac 071206 30 November 2006
Form 20b 011206 28 November 2006
Attachments (178 Available)
Optional Attachment (1) 22032017 22 March 2017
Optional Attachment (2) 22032017 22 March 2017
Optional Attachment (3) 22032017 22 March 2017
Optional Attachment (4) 22032017 22 March 2017
Optional Attachment (1) 15032017 15 March 2017
Optional Attachment (1) 10032017 10 March 2017
Optional Attachment (2) 10032017 10 March 2017
Optional Attachment (3) 10032017 10 March 2017
Optional Attachment (4) 10032017 10 March 2017
Optional Attachment (1) 08032017 08 March 2017
Optional Attachment (3) 08022017 08 February 2017
Optional Attachment (1) 08022017 08 February 2017
Optional Attachment (2) 08022017 08 February 2017
Optional Attachment (4) 08022017 08 February 2017
Optional Attachment (1) 06022017 06 February 2017
Optional Attachment (1) 06012017 06 January 2017
Optional Attachment (2) 06012017 06 January 2017
Optional Attachment (3) 06012017 06 January 2017
Optional Attachment (4) 06012017 06 January 2017
Optional Attachment (1) 30122016 30 December 2016
Optional Attachment (3) 08122016 08 December 2016
Optional Attachment (4) 08122016 08 December 2016
Optional Attachment (1) 08122016 08 December 2016
Optional Attachment (2) 08122016 08 December 2016
Optional Attachment (1) 07122016 07 December 2016
Optional Attachment (1) 30112016 30 November 2016
Optional Attachment (3) 18112016 18 November 2016
Optional Attachment (4) 18112016 18 November 2016
Optional Attachment (1) 18112016 18 November 2016
Optional Attachment (2) 18112016 18 November 2016
Optional Attachment (1) 14112016 14 November 2016
Optional Attachment (1) 07112016 07 November 2016
Optional Attachment (2) 07112016 07 November 2016
Optional Attachment (3) 07112016 07 November 2016
Optional Attachment (4) 07112016 07 November 2016
Optional Attachment (1) 22102016 22 October 2016
Optional Attachment (1) 18102016 18 October 2016
Optional Attachment (2) 29092016 29 September 2016
Optional Attachment (3) 29092016 29 September 2016
Optional Attachment (1) 29092016 29 September 2016
Optional Attachment (1) 21092016 21 September 2016
Optional Attachment (3) 20092016 20 September 2016
Optional Attachment (1) 20092016 20 September 2016
Optional Attachment (2) 20092016 20 September 2016
Optional Attachment (1) 12092016 12 September 2016
Optional Attachment (2) 23082016 23 August 2016
Optional Attachment (3) 23082016 23 August 2016
Optional Attachment (1) 23082016 23 August 2016
Optional Attachment (1) 19082016 19 August 2016
Optional Attachment (2) 23072016 23 July 2016
Optional Attachment (1) 23072016 23 July 2016
Optional Attachment (1) 14072016 14 July 2016
Optional Attachment (1) 22062016 22 June 2016
Optional Attachment (2) 22062016 22 June 2016
Optional Attachment (3) 22062016 22 June 2016
Optional Attachment (1) 17062016 17 June 2016
Optional Attachment (1) 07062016 07 June 2016
Optional Attachment (1) 28052016 28 May 2016
Optional Attachment (2) 09052016 09 May 2016
Optional Attachment (3) 09052016 09 May 2016
Optional Attachment (3) 09052016 09 May 2016
Optional Attachment (1) 09052016 09 May 2016
Optional Attachment (1) 09052016 09 May 2016
Optional Attachment (2) 09052016 09 May 2016
Optional Attachment (1) 25042016 25 April 2016
Optional Attachment (1) 25042016 25 April 2016
Optional Attachment (2) 13042016 13 April 2016
Optional Attachment (1) 13042016 13 April 2016
Optional Attachment (3) 13042016 13 April 2016
Optional Attachment 1 240316 24 March 2016
Optional Attachment 1 240316 24 March 2016
Optional Attachment 3 150316 15 March 2016
Optional Attachment 2 150316 15 March 2016
Optional Attachment 1 150316 15 March 2016
Optional Attachment 3 150316 15 March 2016
Optional Attachment 2 150316 15 March 2016
Optional Attachment 1 150316 15 March 2016
Optional Attachment 1 140316 14 March 2016
Optional Attachment 1 140316 14 March 2016
Optional Attachment 1 200216 20 February 2016
Optional Attachment 2 200216 20 February 2016
Optional Attachment 1 200216 20 February 2016
Optional Attachment 1 200216 20 February 2016
Optional Attachment 2 200216 20 February 2016
Optional Attachment 1 200216 20 February 2016
Optional Attachment 2 180216 18 February 2016
Optional Attachment 1 180216 18 February 2016
Optional Attachment 2 180216 18 February 2016
Optional Attachment 1 180216 18 February 2016
Optional Attachment 2 060216 06 February 2016
Optional Attachment 1 060216 06 February 2016
Optional Attachment 2 060216 06 February 2016
Optional Attachment 1 060216 06 February 2016
Optional Attachment 3 180116 18 January 2016
Optional Attachment 2 180116 18 January 2016
Optional Attachment 1 180116 18 January 2016
Optional Attachment 3 180116 18 January 2016
Optional Attachment 2 180116 18 January 2016
Optional Attachment 1 180116 18 January 2016
Optional Attachment 1 150116 15 January 2016
Optional Attachment 1 150116 15 January 2016
Optional Attachment 3 090116 09 January 2016
Optional Attachment 2 090116 09 January 2016
Optional Attachment 1 090116 09 January 2016
Optional Attachment 3 090116 09 January 2016
Optional Attachment 2 090116 09 January 2016
Optional Attachment 1 090116 09 January 2016
Optional Attachment 2 080116 08 January 2016
Optional Attachment 1 080116 08 January 2016
Optional Attachment 2 080116 08 January 2016
Optional Attachment 1 080116 08 January 2016
Optional Attachment 3 171115 17 November 2015
Optional Attachment 2 171115 17 November 2015
Optional Attachment 1 171115 17 November 2015
Optional Attachment 2 161115 16 November 2015
Optional Attachment 1 161115 16 November 2015
Copy Of Resolution 031115 03 November 2015
Copy Of Resolution 020915 02 September 2015
Copy Of Resolution 110815 11 August 2015
Optional Attachment 1 040815 04 August 2015
Copy Of Resolution 040815 04 August 2015
Copy Of Resolution 020815 02 August 2015
Optional Attachment 3 020815 02 August 2015
Optional Attachment 2 020815 02 August 2015
Optional Attachment 1 020815 02 August 2015
Copy Of Resolution 130715 13 July 2015
Optional Attachment 2 130715 13 July 2015
Optional Attachment 1 130715 13 July 2015
Optional Attachment 4 130715 13 July 2015
Optional Attachment 3 130715 13 July 2015
Copy Of Resolution 040715 04 July 2015
Optional Attachment 1 040715 04 July 2015
Copy Of Resolution 260515 26 May 2015
Copy Of Resolution 250515 25 May 2015
Optional Attachment 3 210415 21 April 2015
Optional Attachment 2 210415 21 April 2015
Copy Of Resolution 190415 19 April 2015
Optional Attachment 1 190415 19 April 2015
Copy Of Resolution 160315 16 March 2015
Copy Of Resolution 120315 12 March 2015
Copy Of Resolution 301214 30 December 2014
Copy Of Resolution 201214 20 December 2014
Formschv 251114 For The Fy Ending On 310314 25 November 2014
Copy Of Resolution 131114 13 November 2014
Optional Attachment 4 191014 19 October 2014
Optional Attachment 1 191014 19 October 2014
Copy Of Resolution 181014 18 October 2014
Copy Of Resolution 071014 07 October 2014
Copy Of Resolution 140714 14 July 2014
Copy Of Resolution 080714 08 July 2014
Copy Of Resolution 270614 27 June 2014
Copy Of Resolution 120614 12 June 2014
Copy Of Resolution 190314 19 March 2014
Optional Attachment 1 190314 19 March 2014
Copy Of Resolution 050214 05 February 2014
Optional Attachment 1 050214 05 February 2014
Formschv 171013 For The Fy Ending On 310313 17 October 2013
Copy Of Resolution 111013 11 October 2013
Optional Attachment 1 101013 10 October 2013
Optional Attachment 1 270713 27 July 2013
Optional Attachment 1 250613 25 June 2013
Copy Of Resolution 220213 22 February 2013
Copy Of Resolution 080113 08 January 2013
Optional Attachment 1 080113 08 January 2013
Optional Attachment 4 181212 18 December 2012
Optional Attachment 3 181212 18 December 2012
Optional Attachment 2 181212 18 December 2012
Optional Attachment 1 181212 18 December 2012
Optional Attachment 3 101012 10 October 2012
Optional Attachment 2 101012 10 October 2012
Optional Attachment 1 101012 10 October 2012
Optional Attachment 1 140712 14 July 2012
Optional Attachment 1 050712 05 July 2012
Formschv 050712 For The Fy Ending On 310312 05 July 2012
Formschv 241011 For The Fy Ending On 310311 24 October 2011
Formschv 161010 For The Fy Ending On 310310 16 October 2010
Optional Attachment 1 011010 01 October 2010
Formschv 060910 For The Fy Ending On 310309 06 September 2010
Audit related (7 Available)
Form 23b For Period 010413 To 310314 250913 15 October 2013
Form 23b For Period 020812 To 310313 030812 08 April 2013
Form 23b For Period 010412 To 310313 290612 04 July 2012
Form 23b For Period 010411 To 310312 011011 24 October 2011
Form 23b 171010 16 October 2010
Form 23b 080910 06 September 2010
Form 23b 271208 27 December 2008
Certificates (40 Available)
Certificate Of Registration Of Charge 20170410 10 April 2017
Certificate Of Registration Of Charge 20170330 30 March 2017
Certificate Of Registration For Modification Of Charge 20170223 23 February 2017
Certificate Of Registration Of Charge 20170218 18 February 2017
Certificate Of Registration Of Charge 20170111 11 January 2017
Certificate Of Registration For Modification Of Charge 20161231 31 December 2016
Certificate Of Registration For Modification Of Charge 20161230 30 December 2016
Certificate Of Registration Of Charge 20161213 13 December 2016
Certificate Of Registration Of Charge 20161122 22 November 2016
Certificate Of Registration Of Charge 20161110 10 November 2016
Certificate Of Registration Of Charge 20161014 14 October 2016
Certificate Of Registration Of Charge 20160926 26 September 2016
Certificate Of Registration Of Charge 20160826 26 August 2016
Certificate Of Registration Of Charge 20160820 20 August 2016
Certificate Of Registration Of Charge 20160623 23 June 2016
Certificate Of Registration Of Charge 20160530 30 May 2016
Certificate Of Registration Of Charge 20160521 21 May 2016
Certificate Of Registration Of Charge 20160519 19 May 2016
Certificate Of Registration Of Charge 20160519 19 May 2016
Certificate Of Registration Of Mortgage 150316 21 March 2016
Certificate Of Registration Of Mortgage 150316 21 March 2016
Certificate Of Registration Of Mortgage 200216 08 March 2016
Certificate Of Registration Of Mortgage 200216 08 March 2016
Certificate Of Registration Of Mortgage 060216 15 February 2016
Certificate Of Registration Of Mortgage 060216 15 February 2016
Certificate Of Registration Of Mortgage 090116 23 January 2016
Certificate Of Registration Of Mortgage 180116 23 January 2016
Certificate Of Registration Of Mortgage 090116 23 January 2016
Certificate Of Registration Of Mortgage 180116 23 January 2016
Certificate Of Registration For Modification Of Mortgage 140116 14 January 2016
Certificate Of Registration For Modification Of Mortgage 140116 14 January 2016
Certificate Of Registration Of Mortgage 171115 17 November 2015
Certificate Of Registration Of The Special Resolution Confirming Alteration Of Object Clause(S) 020915 21 September 2015
Certificate Of Registration Of Mortgage 130715 15 July 2015
Certificate Of Registration For Modification Of Mortgage 071014 07 October 2014
Certificate Of Registration Of The Special Resolution Confirming Alteration Of Object Clause(S) 190314 21 March 2014
Certificate Of Registration Of Mortgage 070214 07 February 2014
Fresh Certificate Of Incorporation Consequent Upon Change Of Name 030113 09 January 2013
Certificate Of Registration Of The Special Resolution Confirming Alteration Of Object Clause(S) 080113 08 January 2013
Certificate Of Incorporation.Pdf 02 December 2006
Charges (71 Available)
Form Chg 9 10042017 Signed 10 April 2017
Form Chg 9 30032017 Signed 30 March 2017
Instrument Of Creation Or Modification Of Charge 22032017 22 March 2017
Instrument Of Creation Or Modification Of Charge 10032017 10 March 2017
Form Chg 9 23022017 Signed 23 February 2017
Form Chg 9 18022017 Signed 18 February 2017
Instrument Of Creation Or Modification Of Charge 13022017 13 February 2017
Instrument Of Creation Or Modification Of Charge 08022017 08 February 2017
Form Chg 9 11012017 Signed 11 January 2017
Instrument Of Creation Or Modification Of Charge 06012017 06 January 2017
Form Chg 9 31122016 Signed 31 December 2016
Form Chg 9 30122016 Signed 30 December 2016
Instrument Of Creation Or Modification Of Charge 27122016 27 December 2016
Instrument Of Creation Or Modification Of Charge 24122016 24 December 2016
Form Chg 9 13122016 Signed 13 December 2016
Instrument Of Creation Or Modification Of Charge 08122016 08 December 2016
Form Chg 9 22112016 Signed 22 November 2016
Instrument Of Creation Or Modification Of Charge 21112016 21 November 2016
Instrument Of Creation Or Modification Of Charge 18112016 18 November 2016
Form Chg 9 10112016 Signed 10 November 2016
Instrument Of Creation Or Modification Of Charge 07112016 07 November 2016
Form Chg 9 14102016 Signed 14 October 2016
Instrument Of Creation Or Modification Of Charge 29092016 29 September 2016
Form Chg 9 26092016 Signed 26 September 2016
Instrument Of Creation Or Modification Of Charge 20092016 20 September 2016
Form Chg 9 26082016 Signed 26 August 2016
Instrument Of Creation Or Modification Of Charge 23082016 23 August 2016
Form Chg 9 20082016 Signed 20 August 2016
Instrument Of Creation Or Modification Of Charge 23072016 23 July 2016
Form Chg 9 23062016 Signed 23 June 2016
Instrument Of Creation Or Modification Of Charge 22062016 22 June 2016
Form Chg 1 30052016 Signed 30 May 2016
Instrument(S) Of Creation Or Modification Of Charge; 28052016 28 May 2016
Form Chg 9 21052016 Signed 21 May 2016
Form Chg 9 19052016 Signed 19 May 2016
Form Chg 9 19052016 Signed 19 May 2016
Instrument Of Creation Or Modification Of Charge 09052016 09 May 2016
Instrument Of Creation Or Modification Of Charge 09052016 09 May 2016
Instrument Of Creation Or Modification Of Charge 13042016 13 April 2016
Instrument Of Creation Or Modification Of Charge 150316 15 March 2016
Form Chg 9 150316 260216 Chargeid 10627310 15 March 2016
Form Chg 9 150316 260216 Chargeid 10627310 15 March 2016
Instrument Of Creation Or Modification Of Charge 150316 15 March 2016
Instrument Of Creation Or Modification Of Charge 200216 20 February 2016
Form Chg 9 200216 300116 Chargeid 10624028 20 February 2016
Form Chg 9 200216 300116 Chargeid 10624028 20 February 2016
Instrument Of Creation Or Modification Of Charge 200216 20 February 2016
Instrument Of Creation Or Modification Of Charge 060216 06 February 2016
Form Chg 9 060216 150116 06 February 2016
Form Chg 9 060216 150116 06 February 2016
Instrument Of Creation Or Modification Of Charge 060216 06 February 2016
Instrument Of Creation Or Modification Of Charge 180116 18 January 2016
Form Chg 9 180116 010116 Chargeid 10614711 18 January 2016
Form Chg 9 180116 010116 Chargeid 10614711 18 January 2016
Instrument Of Creation Or Modification Of Charge 180116 18 January 2016
Instrument Of Creation Or Modification Of Charge 140116 14 January 2016
Form Chg 1 200116 14 January 2016
Instrument Of Creation Or Modification Of Charge 140116 14 January 2016
Form Chg 1 200116 14 January 2016
Instrument Of Creation Or Modification Of Charge 090116 09 January 2016
Form Chg 9 090116 041215 Chargeid 10614703 09 January 2016
Form Chg 9 090116 041215 Chargeid 10614703 09 January 2016
Instrument Of Creation Or Modification Of Charge 090116 09 January 2016
Instrument Of Creation Or Modification Of Charge 171115 17 November 2015
Form Chg 9 171115 301015 Chargeid 10601943 17 November 2015
Form Chg 9 130715 180615 Chargeid 10579342 13 July 2015
Instrument Of Creation Or Modification Of Charge 130715 13 July 2015
Instrument Of Creation Or Modification Of Charge 071014 07 October 2014
Form Chg 1 151014 07 October 2014
Form 8 070214 07 February 2014
Instrument Of Creation Or Modification Of Charge 070214 07 February 2014
Directors/Shareholders/Partners (143 Available)
Form Pas 3 27032017 Signed 27 March 2017
List Of Allottees. Attach Separate List For Each Allotment (Refer Instruction Kit For Format).If Not Attached, Then It Shall Be Submitted Separately In A Cd. 22032017 22 March 2017
Copy Of Board Or Shareholders? Resolution 22032017 22 March 2017
Copy Of Board Or Shareholders? Resolution 10032017 10 March 2017
List Of Allottees. Attach Separate List For Each Allotment (Refer Instruction Kit For Format).If Not Attached, Then It Shall Be Submitted Separately In A Cd. 10032017 10 March 2017
Form Pas 3 10032017 Signed 10 March 2017
Form Pas 3 10022017 Signed 10 February 2017
List Of Allottees. Attach Separate List For Each Allotment (Refer Instruction Kit For Format).If Not Attached, Then It Shall Be Submitted Separately In A Cd. 08022017 08 February 2017
Copy Of Board Or Shareholders? Resolution 08022017 08 February 2017
Copy Of Board Or Shareholders? Resolution 05012017 05 January 2017
List Of Allottees. Attach Separate List For Each Allotment (Refer Instruction Kit For Format).If Not Attached, Then It Shall Be Submitted Separately In A Cd. 05012017 05 January 2017
Form Pas 3 05012017 Signed 05 January 2017
Form Pas 3 07122016 Signed 07 December 2016
List Of Allottees. Attach Separate List For Each Allotment (Refer Instruction Kit For Format).If Not Attached, Then It Shall Be Submitted Separately In A Cd. 06122016 06 December 2016
Copy Of Board Or Shareholders? Resolution 06122016 06 December 2016
Form Pas 3 18112016 Signed 18 November 2016
List Of Allottees. Attach Separate List For Each Allotment (Refer Instruction Kit For Format).If Not Attached, Then It Shall Be Submitted Separately In A Cd. 17112016 17 November 2016
Copy Of Board Or Shareholders? Resolution 17112016 17 November 2016
Form Pas 3 07112016 Signed 07 November 2016
List Of Allottees. Attach Separate List For Each Allotment (Refer Instruction Kit For Format).If Not Attached, Then It Shall Be Submitted Separately In A Cd. 07112016 07 November 2016
Copy Of Board Or Shareholders? Resolution 07112016 07 November 2016
Directors Report As Per Section 134(3) 15102016 15 October 2016
Form Pas 3 22092016 Signed 22 September 2016
List Of Allottees. Attach Separate List For Each Allotment (Refer Instruction Kit For Format).If Not Attached, Then It Shall Be Submitted Separately In A Cd. 22092016 22 September 2016
Copy Of Board Or Shareholders? Resolution 22092016 22 September 2016
Form Pas 3 19092016 Signed 19 September 2016
Copy Of Board Or Shareholders? Resolution 19092016 19 September 2016
List Of Allottees. Attach Separate List For Each Allotment (Refer Instruction Kit For Format).If Not Attached, Then It Shall Be Submitted Separately In A Cd. 19092016 19 September 2016
List Of Allottees. Attach Separate List For Each Allotment (Refer Instruction Kit For Format).If Not Attached, Then It Shall Be Submitted Separately In A Cd. 23082016 23 August 2016
Copy Of Board Or Shareholders? Resolution 23082016 23 August 2016
Form Pas 3 23082016 Signed 23 August 2016
List Of Allottees. Attach Separate List For Each Allotment (Refer Instruction Kit For Format).If Not Attached, Then It Shall Be Submitted Separately In A Cd. 22072016 22 July 2016
Copy Of Board Or Shareholders? Resolution 22072016 22 July 2016
Form Pas 3 22072016 Signed 22 July 2016
Copy Of Board Or Shareholders? Resolution 13062016 13 June 2016
List Of Allottees. Attach Separate List For Each Allotment (Refer Instruction Kit For Format).If Not Attached, Then It Shall Be Submitted Separately In A Cd. 13062016 13 June 2016
Form Pas 3 13062016 Signed 13 June 2016
List Of Allottees. Attach Separate List For Each Allotment (Refer Instruction Kit For Format).If Not Attached, Then It Shall Be Submitted Separately In A Cd. 03062016 03 June 2016
Copy Of Board Or Shareholders? Resolution 03062016 03 June 2016
Form Pas 3 03062016 Signed 03 June 2016
Copy Of Board Or Shareholders? Resolution 09052016 09 May 2016
List Of Allottees. Attach Separate List For Each Allotment (Refer Instruction Kit For Format).If Not Attached, Then It Shall Be Submitted Separately In A Cd. 09052016 09 May 2016
Form Pas 3 09052016 Signed 09 May 2016
List Of Allottees. Attach Separate List For Each Allotment (Refer Instruction Kit For Format).If Not Attached, Then It Shall Be Submitted Separately In A Cd. 07052016 07 May 2016
Copy Of Board Or Shareholders? Resolution 07052016 07 May 2016
Form Pas 3 07052016 Signed 07 May 2016
Form Pas 3 08042016 Signed 08 April 2016
List Of Allottees. Attach Separate List For Each Allotment (Refer Instruction Kit For Format).If Not Attached Then It Shall Be Submitted Separately In A Cd. 06042016 06 April 2016
Copy Of Board Or Shareholders? Resolution 06042016 06 April 2016
List Of Allottees 150316 15 March 2016
Form Pas 3 160316 15 March 2016
List Of Allottees 150316 15 March 2016
Form Pas 3 160316 15 March 2016
List Of Allottees 200216 20 February 2016
Form Pas 3 230216 20 February 2016
List Of Allottees 200216 20 February 2016
Form Pas 3 230216 20 February 2016
List Of Allottees 060216 06 February 2016
List Of Allottees 060216 06 February 2016
Form Pas 3 100216 06 February 2016
Form Pas 3 110216 06 February 2016
List Of Allottees 060216 06 February 2016
List Of Allottees 060216 06 February 2016
Form Pas 3 100216 06 February 2016
Form Pas 3 110216 06 February 2016
List Of Allottees 180116 18 January 2016
Form Pas 3 200116 18 January 2016
List Of Allottees 180116 18 January 2016
Form Pas 3 200116 18 January 2016
List Of Allottees 090116 09 January 2016
Form Pas 3 090116 09 January 2016
List Of Allottees 090116 09 January 2016
Form Pas 3 090116 09 January 2016
List Of Allottees 051215 05 December 2015
Form Pas 3 071215 05 December 2015
List Of Allottees 171115 17 November 2015
Form Pas 3 221115 17 November 2015
List Of Allottees 121115 12 November 2015
Form Pas 3 121115 12 November 2015
List Of Allottees 111115 11 November 2015
Form Pas 3 111115 11 November 2015
Form Sh 7 031115 03 November 2015
List Of Allottees 240915 24 September 2015
Form Pas 3 240915 24 September 2015
List Of Allottees 230915 23 September 2015
Form Pas 3 230915 23 September 2015
List Of Allottees 110815 11 August 2015
Form Pas 3 110815 11 August 2015
Form Pas 3 110815 10 August 2015
List Of Allottees 100815 10 August 2015
List Of Allottees 080815 08 August 2015
Form Pas 3 080815 08 August 2015
Form Mr 1 040815 030715 04 August 2015
Form Sh 7 040815 04 August 2015
Copy Of Letter Of Consent To Act As Managing Director/ Whole Time Director/Manager /Ceo/Cfo/Secretary 040815 04 August 2015
Form Dir 12 020815 02 August 2015
Form Pas 3 130715 13 July 2015
List Of Allottees 130715 13 July 2015
List Of Allottees 260515 26 May 2015
Form Pas 3 280515 26 May 2015
Form Pas 3 280515 25 May 2015
List Of Allottees 250515 25 May 2015
List Of Allottees 210415 21 April 2015
Form Pas 3 230415 21 April 2015
Form Pas 3 010415 01 April 2015
List Of Allottees 010415 01 April 2015
List Of Allottees 270315 27 March 2015
Form Pas 3 270315 270215 27 March 2015
Form Sh 7 190315 19 March 2015
Form Pas 3 170315 17 March 2015
List Of Allottees 170315 17 March 2015
List Of Allottees 301214 30 December 2014
Form Pas 3 020115 30 December 2014
Form Sh 7 221214 22 December 2014
Form Pas 3 241214 20 December 2014
List Of Allottees 201214 20 December 2014
List Of Allottees 071014 07 October 2014
Form Pas 3 231014 07 October 2014
Form Sh 7 150714 15 July 2014
Form Dir 11 130614 13 June 2014
Form Dir 12 120614 12 June 2014
Evidence Of Cessation 120614 12 June 2014
List Of Allottees 160514 16 May 2014
Form Pas 3 160514 16 May 2014
Form 2 140214 14 February 2014
List Of Allottees 140214 14 February 2014
Form 5 050214 05 February 2014
Form 32 071213 07 December 2013
Evidence Of Cessation 071213 07 December 2013
List Of Allottees 281013 28 October 2013
Form 2 281013 28 October 2013
Form 32 101013 10 October 2013
Form 32 270713 27 July 2013
Form 2 250713 25 July 2013
List Of Allottees 250713 25 July 2013
Form 5 250613 25 June 2013
Form 2 030413 03 April 2013
List Of Allottees 030413 03 April 2013
Form 5 220213 22 February 2013
Form 32 160712 14 July 2012
Form 32 060712 05 July 2012
Evidence Of Cessation 050712 05 July 2012
Form 32 011010 110910 01 October 2010
Incorporation (2 Available)
Form Inc 22 08122016 Signed 08 December 2016
Form 18 060712 05 July 2012
MOA/AOA (47 Available)
Form Mgt 14 07122016 Signed 07 December 2016
Form Mgt 14 18062016 Signed 18 June 2016
Moa Memorandum Of Association 031115 03 November 2015
Form Mgt 14 041115 03 November 2015
Moa Memorandum Of Association 020915 02 September 2015
Form Mgt 14 020915 02 September 2015
Form Mgt 14 110815 11 August 2015
Form Mgt 14 040815 04 August 2015
Moa Memorandum Of Association 040815 04 August 2015
Form Mgt 14 020815 02 August 2015
Form Mgt 14 130715 13 July 2015
Form Mgt 14 040715 04 July 2015
Form Mgt 14 270515 26 May 2015
Form Mgt 14 270515 25 May 2015
Form Mgt 14 210415 19 April 2015
Moa Memorandum Of Association 190315 19 March 2015
Moa Memorandum Of Association 160315 16 March 2015
Form Mgt 14 160315 16 March 2015
Form Mgt 14 170315 12 March 2015
Form Mgt 14 020115 30 December 2014
Moa Memorandum Of Association 221214 22 December 2014
Moa Memorandum Of Association 201214 20 December 2014
Form Mgt 14 201214 20 December 2014
Form Mgt 14 241214 20 December 2014
Form Mgt 14 181114 13 November 2014
Form Mgt 14 211014 18 October 2014
Form Mgt 14 151014 07 October 2014
Moa Memorandum Of Association 150714 15 July 2014
Moa Memorandum Of Association 140714 14 July 2014
Form Mgt 14 230714 14 July 2014
Form Mgt 14 300714 08 July 2014
Form Mgt 14 270614 27 June 2014
Form Mgt 14 120614 12 June 2014
Form 23 190314 19 March 2014
Moa Memorandum Of Association 190314 19 March 2014
Moa Memorandum Of Association 050214 05 February 2014
Form 23 050214 05 February 2014
Form 23 111013 11 October 2013
Moa Memorandum Of Association 250613 25 June 2013
Moa Memorandum Of Association 220213 22 February 2013
Aoa Articles Of Association 220213 22 February 2013
Form 23 220213 22 February 2013
Form 23 080113 08 January 2013
Moa Memorandum Of Association 080113 08 January 2013
Aoa Articles Of Association 080113 08 January 2013
Aoa.Pdf 02 December 2006
Moa.Pdf 02 December 2006
Notices (1 Available)
Copy Of Board Resolution Authorizing Giving Of Notice 08122016 08 December 2016
Others (178 Available)
Form Gnl 2 05042017 Signed 05 April 2017
Form Gnl 2 04042017 Signed 04 April 2017
Form Gnl 2 30032017 Signed 30 March 2017
Copy Of The Resolution Authorising The Issue Of The Debenture Series. 22032017 22 March 2017
Complete Record Of Private Placement Offers And Acceptances In Form Pas 5. 22032017 22 March 2017
Copy Of Prospectus Or Information Memorandum Or Private Placement Offer Letter Or Record Of Private Placement Offer Letter To Be Kept By The Company 15032017 15 March 2017
Copy Of Prospectus Or Information Memorandum Or Private Placement Offer Letter Or Record Of Private Placement Offer Letter To Be Kept By The Company 10032017 10 March 2017
Complete Record Of Private Placement Offers And Acceptances In Form Pas 5. 10032017 10 March 2017
Copy Of The Resolution Authorising The Issue Of The Debenture Series. 10032017 10 March 2017
Copy Of Prospectus Or Information Memorandum Or Private Placement Offer Letter Or Record Of Private Placement Offer Letter To Be Kept By The Company 08032017 08 March 2017
Form Gnl 2 15022017 Signed 15 February 2017
Complete Record Of Private Placement Offers And Acceptances In Form Pas 5. 08022017 08 February 2017
Copy Of The Resolution Authorising The Issue Of The Debenture Series. 08022017 08 February 2017
Copy Of Prospectus Or Information Memorandum Or Private Placement Offer Letter Or Record Of Private Placement Offer Letter To Be Kept By The Company 06022017 06 February 2017
Copy Of The Resolution Authorising The Issue Of The Debenture Series. 06012017 06 January 2017
Complete Record Of Private Placement Offers And Acceptances In Form Pas 5. 05012017 05 January 2017
Form Gnl 2 05012017 Signed 05 January 2017
Copy Of Prospectus Or Information Memorandum Or Private Placement Offer Letter Or Record Of Private Placement Offer Letter To Be Kept By The Company 30122016 30 December 2016
Form Gnl 2 08122016 Signed 08 December 2016
Proof Of Registered Office Address(Conveyance/Lease Deed/Rent Agreement Along With The Rent Receipts) Etc 08122016 08 December 2016
Copies Of The Utility Bills As Mentioned Above (Not Older Than Two Months) 08122016 08 December 2016
Copy Of The Resolution Authorising The Issue Of The Debenture Series. 08122016 08 December 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 07122016 07 December 2016
Complete Record Of Private Placement Offers And Acceptances In Form Pas 5. 06122016 06 December 2016
Copy Of Prospectus Or Information Memorandum Or Private Placement Offer Letter Or Record Of Private Placement Offer Letter To Be Kept By The Company 30112016 30 November 2016
Form Gnl 2 21112016 Signed 21 November 2016
Copy Of The Resolution Authorising The Issue Of The Debenture Series. 18112016 18 November 2016
Complete Record Of Private Placement Offers And Acceptances In Form Pas 5. 17112016 17 November 2016
Copy Of Prospectus Or Information Memorandum Or Private Placement Offer Letter Or Record Of Private Placement Offer Letter To Be Kept By The Company 14112016 14 November 2016
Complete Record Of Private Placement Offers And Acceptances In Form Pas 5. 07112016 07 November 2016
Copy Of The Resolution Authorising The Issue Of The Debenture Series. 07112016 07 November 2016
Form Gnl 2 24102016 Signed 24 October 2016
Copy Of Mgt 8 22102016 22 October 2016
List Of Share Holders, Debenture Holders; 22102016 22 October 2016
Copy Of Prospectus Or Information Memorandum Or Private Placement Offer Letter Or Record Of Private Placement Offer Letter To Be Kept By The Company 18102016 18 October 2016
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report, Auditors Report And Other Documents) 15102016 15 October 2016
Copy Of The Resolution Authorising The Issue Of The Debenture Series. 29092016 29 September 2016
Form Gnl 2 22092016 Signed 22 September 2016
Complete Record Of Private Placement Offers And Acceptances In Form Pas 5. 22092016 22 September 2016
Copy Of Prospectus Or Information Memorandum Or Private Placement Offer Letter Or Record Of Private Placement Offer Letter To Be Kept By The Company 21092016 21 September 2016
Copy Of The Resolution Authorising The Issue Of The Debenture Series. 20092016 20 September 2016
Form Gnl 2 19092016 Signed 19 September 2016
Complete Record Of Private Placement Offers And Acceptances In Form Pas 5. 19092016 19 September 2016
Copy Of Prospectus Or Information Memorandum Or Private Placement Offer Letter Or Record Of Private Placement Offer Letter To Be Kept By The Company 12092016 12 September 2016
Form Gnl 2 24082016 Signed 24 August 2016
Copy Of The Resolution Authorising The Issue Of The Debenture Series. 23082016 23 August 2016
Copy Of Prospectus Or Information Memorandum Or Private Placement Offer Letter Or Record Of Private Placement Offer Letter To Be Kept By The Company 19082016 19 August 2016
Form Aoc 5 10082016 Signed 10 August 2016
Copy Of Board Resolution 01082016 01 August 2016
Form Gnl 2 25072016 Signed 25 July 2016
Copy Of The Resolution Authorising The Issue Of The Debenture Series. 23072016 23 July 2016
Copy Of Prospectus Or Information Memorandum Or Private Placement Offer Letter Or Record Of Private Placement Offer Letter To Be Kept By The Company 14072016 14 July 2016
Copy Of The Resolution Authorising The Issue Of The Debenture Series. 22062016 22 June 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 18062016 18 June 2016
Copy Of Prospectus Or Information Memorandum Or Private Placement Offer Letter Or Record Of Private Placement Offer Letter To Be Kept By The Company 17062016 17 June 2016
Form Gnl 2 17062016 Signed 17 June 2016
Copy Of Prospectus Or Information Memorandum Or Private Placement Offer Letter Or Record Of Private Placement Offer Letter To Be Kept By The Company 07062016 07 June 2016
Form Gnl 2 07062016 07 June 2016
Form Gnl 2 20052016 Signed 20 May 2016
Form Gnl 2 20052016 Signed 20 May 2016
Copy Of The Resolution Authorising The Issue Of The Debenture Series. 09052016 09 May 2016
Copy Of The Resolution Authorising The Issue Of The Debenture Series. 09052016 09 May 2016
Copy Of Prospectus Or Information Memorandum Or Private Placement Offer Letter Or Record Of Private Placement Offer Letter To Be Kept By The Company 25042016 25 April 2016
Copy Of Prospectus Or Information Memorandum Or Private Placement Offer Letter Or Record Of Private Placement Offer Letter To Be Kept By The Company 25042016 25 April 2016
Copy Of The Resolution Authorising The Issue Of The Debenture Series. 13042016 13 April 2016
Form Gnl.2 240316 24 March 2016
Private Placement Offer Letter 240316 24 March 2016
Form Gnl.2 240316 24 March 2016
Private Placement Offer Letter 240316 24 March 2016
Resltn Passed By The Bod 150316 15 March 2016
Copy Of The Resolution Authorising The Issue Of The Debenture Series 150316 15 March 2016
Resltn Passed By The Bod 150316 15 March 2016
Copy Of The Resolution Authorising The Issue Of The Debenture Series 150316 15 March 2016
Form Gnl.2 140316 14 March 2016
Private Placement Offer Letter 140316 14 March 2016
Form Gnl.2 140316 14 March 2016
Private Placement Offer Letter 140316 14 March 2016
Resltn Passed By The Bod 200216 20 February 2016
Copy Of The Resolution Authorising The Issue Of The Debenture Series 200216 20 February 2016
Form Gnl.2 200216 20 February 2016
Private Placement Offer Letter 200216 20 February 2016
Resltn Passed By The Bod 200216 20 February 2016
Form Gnl.2 200216 20 February 2016
Private Placement Offer Letter 200216 20 February 2016
Copy Of The Resolution Authorising The Issue Of The Debenture Series 200216 20 February 2016
Form Gnl.2 180216 18 February 2016
Private Placement Offer Letter 180216 18 February 2016
Form Gnl.2 180216 18 February 2016
Private Placement Offer Letter 180216 18 February 2016
Resltn Passed By The Bod 060216 06 February 2016
Copy Of The Resolution Authorising The Issue Of The Debenture Series 060216 06 February 2016
Resltn Passed By The Bod 060216 06 February 2016
Resltn Passed By The Bod 060216 06 February 2016
Copy Of The Resolution Authorising The Issue Of The Debenture Series 060216 06 February 2016
Resltn Passed By The Bod 060216 06 February 2016
Resltn Passed By The Bod 180116 18 January 2016
Copy Of The Resolution Authorising The Issue Of The Debenture Series 180116 18 January 2016
Resltn Passed By The Bod 180116 18 January 2016
Copy Of The Resolution Authorising The Issue Of The Debenture Series 180116 18 January 2016
Form Gnl.2 150116 15 January 2016
Private Placement Offer Letter 150116 15 January 2016
Form Gnl.2 150116 15 January 2016
Private Placement Offer Letter 150116 15 January 2016
Resltn Passed By The Bod 090116 09 January 2016
Copy Of The Resolution Authorising The Issue Of The Debenture Series 090116 09 January 2016
Resltn Passed By The Bod 090116 09 January 2016
Copy Of The Resolution Authorising The Issue Of The Debenture Series 090116 09 January 2016
Form Gnl.2 080116 08 January 2016
Private Placement Offer Letter 080116 08 January 2016
Form Gnl.2 080116 08 January 2016
Private Placement Offer Letter 080116 08 January 2016
Resltn Passed By The Bod 051215 05 December 2015
Resltn Passed By The Bod 171115 17 November 2015
Copy Of The Resolution Authorising The Issue Of The Debenture Series 171115 17 November 2015
Form Gnl.2 161115 16 November 2015
Private Placement Offer Letter 161115 16 November 2015
Resltn Passed By The Bod 121115 12 November 2015
Resltn Passed By The Bod 111115 11 November 2015
Copy Of The Resolution For Alteration Of Capital 031115 03 November 2015
Form Adt 1 081115 03 November 2015
Resltn Passed By The Bod 240915 24 September 2015
Resltn Passed By The Bod 230915 23 September 2015
Copy Of Board Resolution 080915 08 September 2015
Form Aoc 5 080915 08 September 2015
Resltn Passed By The Bod 110815 11 August 2015
Resltn Passed By The Bod 100815 10 August 2015
Resltn Passed By The Bod 080815 08 August 2015
Copy Of Board Resolution 040815 04 August 2015
Copy Of The Resolution For Alteration Of Capital 040815 04 August 2015
Copy Of The Resolution Authorising The Issue Of The Debenture Series 130715 13 July 2015
Complete Record Of Private Placement Offers And Acceptences 130715 13 July 2015
Resltn Passed By The Bod 130715 13 July 2015
Form Gnl.2 130715 13 July 2015
Private Placement Offer Letter 130715 13 July 2015
Resltn Passed By The Bod 260515 26 May 2015
Resltn Passed By The Bod 250515 25 May 2015
Form Gnl 4 080515 In Respect Of Form Gnl.2 210415 08 May 2015
Challan Evidencing Deposit Of Amount 080515 08 May 2015
Resltn Passed By The Bod 210415 21 April 2015
Copy Of The Valuation Report Of Properties/ Rights And Shares 210415 21 April 2015
Form Gnl.2 210415 21 April 2015
Private Placement Offer Letter 210415 21 April 2015
Resltn Passed By The Bod 010415 01 April 2015
Resltn Passed By The Bod 270315 27 March 2015
Copy Of The Resolution For Alteration Of Capital 190315 19 March 2015
Resltn Passed By The Bod 170315 17 March 2015
Resltn Passed By The Bod 301214 30 December 2014
Copy Of The Resolution For Alteration Of Capital 221214 22 December 2014
Resltn Passed By The Bod 201214 20 December 2014
Form23ac 081214 For The Fy Ending On 310314 08 December 2014
Form Gnl.2 261114 19 October 2014
Resltn Passed By The Bod 071014 07 October 2014
Copy Of The Resolution For Alteration Of Capital 150714 15 July 2014
Resltn Passed By The Bod 160514 16 May 2014
Form23ac 141013 For The Fy Ending On 310313 14 October 2013
Form66 101013 For The Fy Ending On 310313 10 October 2013
Minutes Of Meeting 030113 03 January 2013
Copy Of Board Resolution 181212 18 December 2012
Copy Of Board Resolution Of The Existing Company/Foreign Holding Company As A Proof Of No Objection 181212 18 December 2012
Form23ac 271112 For The Fy Ending On 310312 27 November 2012
Copy Of Board Resolution 101012 10 October 2012
Copy Of Board Resolution Of The Existing Company/Foreign Holding Company As A Proof Of No Objection 101012 10 October 2012
Copy Of Board Resolution 050712 05 July 2012
Form66 040712 For The Fy Ending On 310312 04 July 2012
Form66 241011 For The Fy Ending On 310311 24 October 2011
Form23ac 241011 For The Fy Ending On 310311 24 October 2011
Form66 161010 For The Fy Ending On 310310 16 October 2010
Form23ac 161010 For The Fy Ending On 310310 16 October 2010
Form66 060910 For The Fy Ending On 310309 06 September 2010
Form23ac 060910 For The Fy Ending On 310309 06 September 2010
Form 66 070109 27 December 2008
Copy Of Intimation Received 271208 27 December 2008
Form 66 011207 22 November 2007
Annual Return.Pdf 02 December 2006
Balance Sheet.Pdf 02 December 2006
Form 66 011206.Oct 30 November 2006
Form 66 011206 28 November 2006
Annual Return 2004 2005.Pdf 23 April 2006

Events

Incorporated

almost 34 years ago

Registered office changed

over 3 years ago

Loan sanctioned by Sathish.V

over 3 years ago

Loan sanctioned by Sathish.V

almost 4 years ago

Loan sanctioned by Sathish.V

almost 4 years ago

Loan sanctioned by Sathish.V

almost 4 years ago

Loan sanctioned by Sathish.V

almost 4 years ago

Loan sanctioned by Sathish.V

almost 4 years ago

Loan sanctioned by Sathish.V

about 4 years ago

Loan sanctioned by Sathish.V

about 4 years ago

Loan sanctioned by Sathish.V

about 4 years ago

Loan sanctioned by SOUTH INDIAN BANK LIMITED

over 4 years ago

Loan sanctioned by Sathish.V

over 4 years ago

Loan sanctioned by Sathish.V

over 4 years ago

Loan sanctioned by Sathish.V

over 4 years ago

Loan sanctioned by Sathish.V

over 4 years ago

Loan sanctioned by Sathish.V

over 4 years ago

Loan sanctioned by Sathish.V

over 4 years ago

Loan sanctioned by Sathish.V

over 4 years ago

Loan sanctioned by Sathish.V

over 4 years ago

Loan modified for Sathish.V

over 3 years ago

Loan sanctioned by Sathish.V

almost 5 years ago

Loan modified for Sathish.V

over 3 years ago

Loan sanctioned by Sathish.V

about 5 years ago

Loan sanctioned by DHANLAXMI BANK LIMITED

over 6 years ago

Loan modified for DHANLAXMI BANK LIMITED

over 4 years ago

MOA/AOA modified

about 4 years ago

Balance sheet filed

almost 4 years ago

Annual return filed

almost 4 years ago

MOA/AOA modified

over 3 years ago

Balance sheet filed

over 13 years ago

Annual return filed

over 13 years ago

MOA/AOA modified

over 5 years ago

MOA/AOA modified

over 5 years ago

MOA/AOA modified

about 6 years ago

Composition of directors changed

about 6 years ago

MOA/AOA modified

about 6 years ago

Share capital altered

over 5 years ago

Auditor appointed

over 7 years ago

Share capital altered

about 6 years ago

MOA/AOA modified

about 6 years ago

MOA/AOA modified

about 6 years ago

MOA/AOA modified

almost 6 years ago

Auditor appointed

almost 9 years ago

MOA/AOA modified

over 5 years ago

MOA/AOA modified

almost 6 years ago

Auditor appointed

almost 7 years ago

Auditor appointed

about 8 years ago

MOA/AOA modified

about 5 years ago

MOA/AOA modified

about 5 years ago

Auditor appointed

almost 10 years ago

MOA/AOA modified

over 5 years ago

Auditor appointed

almost 10 years ago

Auditor appointed

over 11 years ago

MOA/AOA modified

about 5 years ago

MOA/AOA modified

over 5 years ago

Share capital altered

over 5 years ago

MOA/AOA modified

about 5 years ago

MOA/AOA modified

about 5 years ago

MOA/AOA modified

over 5 years ago

Composition of directors changed

about 5 years ago

Share capital altered

about 5 years ago

MOA/AOA modified

about 5 years ago

MOA/AOA modified

almost 5 years ago

MOA/AOA modified

almost 5 years ago

Share capital altered

almost 5 years ago

MOA/AOA modified

almost 5 years ago

Annual return filed

over 4 years ago

Balance sheet filed

over 4 years ago

Annual return filed

over 11 years ago

Balance sheet filed

over 11 years ago

Annual return filed

over 12 years ago

Balance sheet filed

over 12 years ago

Annual return filed

over 13 years ago

Balance sheet filed

over 13 years ago

Auditor appointed

almost 5 years ago

Loan sanctioned by Sathish. V

over 3 years ago

Loan sanctioned by Sathish V

over 4 years ago

Loan modified for Sathish V

over 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

almost 3 years ago

Authorised capital changed from 850000000.0 to 850000000

about 2 years ago

Paid Up Capital changed from 821469790.0 to 821469790

about 2 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 29 September 2018

almost 2 years ago

Balance sheet filed on 31 March 2019

over 1 year ago

Last Annual General Meeting held on 26 September 2019

11 months ago

FAQs

What is the incorporation date of the Indel money private limited?

Incorporation date of the company is 11 September 1986 .

Where was the Indel money private limited registered?

Registered address of the company is Office no.301, floor no.3, sai arcade n.s road, mulund west mumbai mumbai city mh 400080 in.

What is the state of the Indel money private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Indel money private limited classified as?

The MCA has registered the Indel money private limited as Private company.

What is the Indel money private limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Indel money private limited?

Indel money private limited has appointed 5 of directors.

Who are the appointed Directors in Indel money private limited?

The appointed directors in the company are:

  • Umesh mohanan
  • Mohanan gopalakrishnan
  • Anantharaman trikkur ramachandran
  • Narasinganallore venkatesh srinivasan
  • Sasi kumar

What ROC is the Indel money private limited registered with?

The jurisdiction of ROC for the Indel money private limited is RoC-Mumbai.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

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Company Stats
AUTHORIZED SHARE CAPITAL

85 CR

PAID UP CAPITAL

82 CR

DIRECTORS

5

Charges Stats
Total Charges

92

Amount Due

204 CR

Amount Satisfied

4 CR