Company Information
CIN
Status
Date of Incorporation
07 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Jatin Shah Sevantikumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shivanee Jatin Shah
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Jigna Jitendra Shah
Director/Designated Partner
over 19 years ago
over 19 years ago
Sevanti Kumar Bhawanji Shah
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
01 March 2012
India Infoline Finance Limited
25 Crore
01 March 2012
India Infoline Finance Limited
0
01 March 2012
India Infoline Finance Limited
0
01 March 2012
India Infoline Finance Limited
0
01 March 2012
India Infoline Finance Limited
0
01 March 2012
India Infoline Finance Limited
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-09122020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-16112018_signed
Optional Attachment-(1)-12112018
Optional Attachment-(2)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form ADT-1-12102018_signed
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Form AOC-4-05122017_signed
Form MGT-7-02122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-1-14112017_signed
Copy of the intimation sent by company-14112017
