Company Information
CIN
Status
Date of Incorporation
10 August 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Deven Yogesh Mehata
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Shailendra Krishnamurthy Iyengar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Govind Sharma
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Shirish Haribhai Pandya
Director
over 12 years ago
over 12 years ago
Rahul Shirish Pandya
Director
over 12 years ago
over 12 years ago
Past Directors
Prasanna Vishwanath Pakkala
Manager
over 21 years ago
over 21 years ago
Charges
31 January 2017
India Infoline Housing Finance Limited
55 Lak
31 January 2017
Others
0
31 January 2017
Others
0
31 January 2017
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form CHG-1-10032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170310
Instrument(s) of creation or modification of charge;-09032017
List of share holders, debenture holders;-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Directors report as per section 134(3)-03012017
Form AOC-4-03012017_signed
Form MGT-7-03012017_signed
Form ADT-1-13102016_signed
Copy of resolution passed by the company-07102016
Copy of the intimation sent by company-07102016
Copy of written consent given by auditor-07102016
Form MGT-7-291215.OCT
Form AOC-4-181215.OCT
Form DIR-12-291114.OCT
Evidence of cessation-271114.PDF
Form GNL.2-251114.OCT
Optional Attachment 1-151014.PDF
Form 18-220513.OCT
Form23AC-130513 for the FY ending on-310312.OCT
