Company Information
CIN
Status
Date of Incorporation
05 January 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2022
Paid Up Capital
24,320,190
Authorised Capital
170,000,000
Directors
Mahendra Kumar Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Dilip Piramal Gopikisan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vikram Krishnakumar Somani
Director/Designated Partner
over 3 years ago
over 3 years ago
Shalini Dilip Piramal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Chandrakant Mohanlal Khetan
Director
over 41 years ago
over 41 years ago
Past Directors
Shekhar Rajnikant Shah
Director
over 41 years ago
over 41 years ago
Charges
11 February 2019
Iifl Wealth Finance Limited
4 Crore
18 April 2018
Bajaj Finance Limited
15 Crore
11 February 2019
Others
0
18 April 2018
Others
0
11 February 2019
Others
0
18 April 2018
Others
0
Documents
Form DPT-3-10122020-signed
Form PAS-6-15092020_signed
Form DPT-3-15092020-signed
Form DIR-12-15092020_signed
Form PAS-6-14092020_signed
Form DIR-11-14092020_signed
Notice of resignation filed with the company-12092020
Proof of dispatch-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Notice of resignation;-11092020
Optional Attachment-(1)-11092020
Interest in other entities;-11092020
Evidence of cessation;-11092020
List of share holders, debenture holders;-07012020
Form MGT-7-07012020_signed
Form AOC-4(XBRL)-10122019_signed
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form CHG-1-11062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190611
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019
Instrument(s) of creation or modification of charge;-10062019
Form AOC-4(XBRL)-04032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022019
