Company Information
CIN
Status
Date of Incorporation
22 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
2,250,000
Authorised Capital
3,500,000
Directors
Sarthak Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Shantanu Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Anita Suri
Director
about 20 years ago
about 20 years ago
Madhu Suri
Director
about 20 years ago
about 20 years ago
Charges
08 September 2017
Iifl Home Finance Limited
20 Crore
02 September 2016
India Infoline Housing Finance Limited
1 Crore
05 December 2015
India Infoline Housing Finance Limited
5 Crore
08 May 2015
India Infoline Finance Limited
9 Crore
04 October 2019
Punjab National Bank Erstwhile United Bank Of India
26 Crore
08 November 2023
Others
0
04 October 2019
Others
0
02 September 2016
Others
0
08 September 2017
Others
0
08 May 2015
India Infoline Finance Limited
0
05 December 2015
India Infoline Housing Finance Limited
0
08 November 2023
Others
0
04 October 2019
Others
0
02 September 2016
Others
0
08 September 2017
Others
0
08 May 2015
India Infoline Finance Limited
0
05 December 2015
India Infoline Housing Finance Limited
0
08 November 2023
Others
0
04 October 2019
Others
0
02 September 2016
Others
0
08 September 2017
Others
0
08 May 2015
India Infoline Finance Limited
0
05 December 2015
India Infoline Housing Finance Limited
0
Documents
Form DPT-3-07102020-signed
Optional Attachment-(1)-23062020
Instrument(s) of creation or modification of charge;-23062020
Form CHG-1-23062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Form CHG-1-04102019_signed
Instrument(s) of creation or modification of charge;-04102019
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191004
Form DPT-3-06072019
Instrument(s) of creation or modification of charge;-27032019
Form CHG-1-27032019_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-27032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190327
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
