Company Information

CIN
Status
Date of Incorporation
20 July 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,909,900
Authorised Capital
203,000,000

Directors

Prashant Choksi Kishor
Prashant Choksi Kishor
Director/Designated Partner
over 1 year ago
Glenys Crasta
Glenys Crasta
Director
over 2 years ago
Vikas Mukesh Shah
Vikas Mukesh Shah
Director/Designated Partner
over 2 years ago

Past Directors

Surendra Ramakrishna Nayak
Surendra Ramakrishna Nayak
Director
almost 11 years ago
Amishi Akash Gambhir
Amishi Akash Gambhir
Additional Director
over 16 years ago
Venkitaraman Iyer Subramonian
Venkitaraman Iyer Subramonian
Director
almost 41 years ago
Aruna Nimesh Kampani
Aruna Nimesh Kampani
Director
almost 41 years ago

Charges

10 September 1996
Glfl Housing Finance Limited
0
10 September 1996
Glfl Housing Finance Limited
0

Documents

Form MGT-7-04042021_signed
Form MGT-7-09012021_signed
Supplementary or Test audit report under section 143-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Form AOC - 4 CFS-31122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18092019
Supplementary or Test audit report under section 143-18092019
Form AOC - 4 CFS-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Directors report as per section 134(3)-17092019
Optional Attachment-(1)-17092019
Form AOC-4-17092019_signed
Form ADT-1-23082019_signed
Copy of written consent given by auditor-23082019
Copy of resolution passed by the company-23082019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form AOC-4-02102018_signed
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Form AOC - 4 CFS-07092018_signed