Company Information
CIN
Status
Date of Incorporation
15 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
499,970
Authorised Capital
500,000
Directors
Harshad Ganesh Kachhara
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Amarchand Narang
Director
about 2 years ago
about 2 years ago
Darshan Arvind Gangolli
Director
about 11 years ago
about 11 years ago
Past Directors
Saleh Taher Afimiwala
Director
about 13 years ago
about 13 years ago
Jaydeep Janak Bakshi
Director
about 13 years ago
about 13 years ago
Gunit Amit Narang
Additional Director
over 13 years ago
over 13 years ago
Amarchand Lakhmichand Narang
Director
almost 16 years ago
almost 16 years ago
Charges
07 June 2016
India Infoline Housing Finance Limited
5 Crore
08 January 2016
India Infoline Housing Finance Limited
5 Crore
07 June 2016
Others
0
08 January 2016
India Infoline Housing Finance Limited
0
07 June 2016
Others
0
08 January 2016
India Infoline Housing Finance Limited
0
07 June 2016
Others
0
08 January 2016
India Infoline Housing Finance Limited
0
Documents
List of share holders, debenture holders;-30062020
Form MGT-7-30062020_signed
Form AOC-4-07012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form ADT-3-11112019_signed
Resignation letter-06112019
Form ADT-1-18062019_signed
Copy of resolution passed by the company-18062019
Optional Attachment-(1)-18062019
Copy of written consent given by auditor-18062019
Copy of the intimation sent by company-18062019
Optional Attachment-(2)-18062019
Form AOC-4-17062019_signed
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Proof of dispatch-12092018
Notice of resignation filed with the company-12092018
Acknowledgement received from company-12092018
Form DIR-11-12092018_signed
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018
Optional Attachment-(1)-20042018
List of share holders, debenture holders;-20042018
Form DIR-12-05042018_signed
Evidence of cessation;-30032018
