Company Information
CIN
Status
Date of Incorporation
29 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,112,500
Authorised Capital
50,000,000
Directors
Nayan Morarji Vala
Director
over 2 years ago
over 2 years ago
Dharmesh Nayan Vala
Director
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 36] Insurance, And Share Broking, Financial Affairs; Monetary Affairs; Real Estate Affairs
Charges
03 December 2016
India Infoline Housing Finance Limited
1 Crore
31 January 2022
Axis Bank Limited
0
03 December 2016
Others
0
31 January 2022
Axis Bank Limited
0
03 December 2016
Others
0
31 January 2022
Axis Bank Limited
0
03 December 2016
Others
0
Documents
Form DPT-3-23122020_signed
Form DPT-3-22092020-signed
Form ADT-1-07072020_signed
Copy of written consent given by auditor-03072020
Copy of the intimation sent by company-03072020
Copy of resolution passed by the company-03072020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-30062019
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22122017_signed
List of share holders, debenture holders;-16122017
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
List of share holders, debenture holders;-21122016
Form MGT-7-21122016_signed
Instrument(s) of creation or modification of charge;-09122016
Form CHG-1-09122016_signed
