Company Information
CIN
Status
Date of Incorporation
19 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Priyanka Paul
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjit Pradip Paul
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Anuj Malikram Bhasin
Director
over 14 years ago
over 14 years ago
Charges
10 July 2018
Dewan Housing Finance Corporation Limited
6 Crore
08 August 2017
Reliance Home Finance Limited
5 Crore
04 April 2012
India Infoline Finance Limited
1 Crore
28 December 2020
Indusind Bank Ltd.
1 Crore
28 December 2020
Indusind Bank Ltd.
39 Lak
21 November 2020
Yes Bank Limited
2 Crore
29 June 2022
Yes Bank Limited
1 Crore
22 April 2022
Yes Bank Limited
1 Crore
01 February 2022
Yes Bank Limited
4 Crore
31 July 2015
Others
0
29 June 2022
Yes Bank Limited
0
22 April 2022
Yes Bank Limited
0
01 February 2022
Yes Bank Limited
0
28 December 2020
Others
0
21 November 2020
Yes Bank Limited
0
10 July 2018
Others
0
08 August 2017
Others
0
28 December 2020
Others
0
04 April 2012
India Infoline Finance Limited
0
31 July 2015
Others
0
29 June 2022
Yes Bank Limited
0
22 April 2022
Yes Bank Limited
0
01 February 2022
Yes Bank Limited
0
28 December 2020
Others
0
21 November 2020
Yes Bank Limited
0
10 July 2018
Others
0
08 August 2017
Others
0
28 December 2020
Others
0
04 April 2012
India Infoline Finance Limited
0
31 July 2015
Others
0
29 June 2022
Yes Bank Limited
0
22 April 2022
Yes Bank Limited
0
01 February 2022
Yes Bank Limited
0
28 December 2020
Others
0
21 November 2020
Yes Bank Limited
0
10 July 2018
Others
0
08 August 2017
Others
0
28 December 2020
Others
0
04 April 2012
India Infoline Finance Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-10032021-signed
Form DPT-3-26122020_signed
Form DPT-3-21092020-signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-17122018_signed
Form AOC-4-14122018_signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Instrument(s) of creation or modification of charge;-03082018
Form CHG-1-03082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180803
Form AOC-4-22032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Directors report as per section 134(3)-15032018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
CERTIFICATE OF REGISTRATION OF CHARGE-20170902
