Company Information

CIN
Status
Date of Incorporation
21 February 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,599,000
Authorised Capital
10,000,000

Directors

Sanjay Nandan Damani
Sanjay Nandan Damani
Director/Designated Partner
about 2 years ago
Shreelekha Nandan Damani
Shreelekha Nandan Damani
Director/Designated Partner
about 2 years ago
Nandan Surajratan Damani
Nandan Surajratan Damani
Director/Designated Partner
over 2 years ago
Shashi Amit Patodia
Shashi Amit Patodia
Director/Designated Partner
almost 5 years ago
Shivani Vishal Jatia
Shivani Vishal Jatia
Director/Designated Partner
almost 5 years ago

Past Directors

Sandhya Ravindranath Kini
Sandhya Ravindranath Kini
Additional Director
almost 15 years ago

Charges

8 Crore
24 February 2011
India Infoline Finance Limited
8 Crore
24 February 2011
India Infoline Finance Limited
0
24 February 2011
India Infoline Finance Limited
0
24 February 2011
India Infoline Finance Limited
0

Documents

Form DPT-3-09122020-signed
Form DPT-3-16072020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-17112019_signed
Form ADT-1-02112019_signed
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Company CSR policy as per section 135(4)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-27062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Form MGT-14-19062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062018
Optional Attachment-(1)-20022018
Directors report as per section 134(3)-20022018
List of share holders, debenture holders;-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Form MGT-7-20022018_signed
Form AOC-4-20022018_signed