Company Information

CIN
Status
Date of Incorporation
19 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Mansukh Gokal Tank
Mansukh Gokal Tank
Director/Designated Partner
over 2 years ago
Praful Shantilal Tank
Praful Shantilal Tank
Director/Designated Partner
over 2 years ago
Nilesh Shantilal Tank
Nilesh Shantilal Tank
Director/Designated Partner
over 2 years ago
Kiran Shantilal Tank
Kiran Shantilal Tank
Director/Designated Partner
over 18 years ago

Charges

2 Crore
11 November 2013
India Infoline Finance Limited
2 Crore
21 December 2012
L & T Finance Limited
6 Lak
11 November 2013
India Infoline Finance Limited
0
21 December 2012
L & T Finance Limited
0
11 November 2013
India Infoline Finance Limited
0
21 December 2012
L & T Finance Limited
0
11 November 2013
India Infoline Finance Limited
0
21 December 2012
L & T Finance Limited
0

Documents

Form DPT-3-14092020-signed
Form MGT-7-17112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-26062019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
List of share holders, debenture holders;-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
List of share holders, debenture holders;-05112016
Directors report as per section 134(3)-05112016
Details of other Entity(s)-05112016
Form MGT-7-05112016_signed
Form AOC-4-05112016_signed
Form ADT-1-13102016_signed
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016