Company Information

CIN
Status
Date of Incorporation
09 December 1981
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
93,225,500
Authorised Capital
95,000,000

Directors

Ratan Lal Samriya
Ratan Lal Samriya
Director
over 9 years ago
Vinod Kumar Sodani
Vinod Kumar Sodani
Director
about 15 years ago
Anjana Soni Thakur
Anjana Soni Thakur
Wholetime Director
about 15 years ago
Mahesh Chand Lakhotiya
Mahesh Chand Lakhotiya
Director
about 15 years ago

Charges

0
10 March 2017
Il&fs Financial Services Limited
50 Crore

Documents

Form AOC-4 NBFC(IND AS)-31122020_signed
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Company CSR policy as per sub-section (4) of section 135-30122020
Copy of MGT-8-29122020
Optional Attachment-(1)-29122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-29122020
Secretarial Audit Report-30122020
Form MGT-7-29122020
Form MGT-14-30102020_signed
Altered memorandum of association-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Form MGT-15-14102020_signed
Form DIR-12-14102020_signed
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
Optional Attachment-(3)-09102020
Optional Attachment-(1)-09102020
Form DIR-12-19082020_signed
Optional Attachment-(2)-18082020
Optional Attachment-(3)-18082020
Optional Attachment-(1)-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
Copy of MGT-8-08112019
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-25102019