Company Information
CIN
Status
Date of Incorporation
19 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anita Sunil Seksaria
Director
almost 11 years ago
almost 11 years ago
Sunil Devakinandan Seksaria
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Padam Bhanwarlal Jain
Additional Director
over 12 years ago
over 12 years ago
Past Directors
Kailash Chand Sancheti
Additional Director
over 11 years ago
over 11 years ago
Abhishek Ranka
Additional Director
almost 12 years ago
almost 12 years ago
Meghraj Sohanlal Jain
Director
almost 13 years ago
almost 13 years ago
Ajit Kumar Sohanlal Jain
Additional Director
almost 13 years ago
almost 13 years ago
Sanjay Khandelwal
Director
almost 15 years ago
almost 15 years ago
Mahipal Bishnoi
Director
over 15 years ago
over 15 years ago
Neeta Maloo
Director
over 15 years ago
over 15 years ago
Charges
03 July 2015
India Infoline Housing Finance Limited
3 Crore
03 July 2015
India Infoline Housing Finance Limited
0
03 July 2015
India Infoline Housing Finance Limited
0
Documents
Form DPT-3-03102020-signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-23072019
Form ADT-1-03042019_signed
Form AOC-4-03042019_signed
Form MGT-7-03042019_signed
List of share holders, debenture holders;-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Copy of the intimation sent by company-28032019
Directors report as per section 134(3)-28032019
Copy of written consent given by auditor-28032019
Copy of resolution passed by the company-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(2)-28032019
Form AOC-4-09052018_signed
Form MGT-7-09052018_signed
List of share holders, debenture holders;-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Directors report as per section 134(3)-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Directors report as per section 134(3)-27042017
List of share holders, debenture holders;-27042017
Form AOC-4-27042017_signed
Form MGT-7-27042017_signed
Form ADT-1-21112016_signed
Copy of resolution passed by the company-21112016
