Company Information
CIN
Status
Date of Incorporation
15 May 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,661,050
Authorised Capital
12,000,000
Directors
Amrik Singh Saini
Director/Designated Partner
over 2 years ago
over 2 years ago
Charanjit Singh Saini
Director
almost 24 years ago
almost 24 years ago
Past Directors
Jaswant Singh
Additional Director
about 20 years ago
about 20 years ago
Amarjit Kaur
Additional Director
about 20 years ago
about 20 years ago
Charges
30 April 2019
Indusind Bank Ltd.
1 Crore
02 April 2019
Icici Bank Limited
2 Crore
29 March 2019
Indusind Bank Ltd.
11 Crore
15 August 2018
Srei Equipment Finance Limited
25 Lak
15 March 2018
Srei Equipment Finance Limited
2 Crore
25 July 2017
State Bank Of India
5 Crore
15 July 2017
Srei Equipment Finance Limited
2 Crore
04 March 2016
State Bank Of India
21 Crore
18 December 2015
Icici Bank Limited
35 Lak
26 December 2013
Indiabulls Housing Finance Limited
3 Crore
22 October 2013
Tata Capital Financial Services Limited
5 Crore
09 March 2012
Union Bank Of India
1 Crore
09 March 2012
Union Bank Of India
7 Crore
04 January 2006
Union Bank Of India
8 Crore
11 March 2005
Union Bank Of India
1 Crore
25 August 2021
Tata Capital Financial Services Limited
65 Lak
09 January 2020
Indusind Bank Ltd.
3 Crore
29 November 2023
Others
0
20 October 2023
Axis Bank Limited
0
29 September 2023
Tata Capital Financial Services Limited
0
31 August 2023
Axis Bank Limited
0
31 August 2023
Tata Capital Financial Services Limited
0
28 August 2023
Others
0
02 August 2023
Others
0
28 July 2023
Hdb Financial Services Limited
0
27 May 2023
Tata Capital Financial Services Limited
0
25 November 2022
Hdfc Bank Limited
0
17 February 2023
Others
0
27 February 2023
Tata Capital Financial Services Limited
0
20 December 2022
Others
0
14 November 2022
Tata Capital Financial Services Limited
0
20 October 2022
Axis Bank Limited
0
31 July 2022
Tata Capital Financial Services Limited
0
23 August 2022
Hdb Financial Services Limited
0
25 August 2022
Yes Bank Limited
0
30 June 2022
Tata Capital Financial Services Limited
0
04 March 2016
State Bank Of India
0
31 March 2022
Tata Capital Financial Services Limited
0
25 April 2022
Tata Capital Financial Services Limited
0
06 January 2022
Hdfc Bank Limited
0
27 January 2022
Hdfc Bank Limited
0
06 May 2022
Others
0
28 April 2022
Tata Capital Financial Services Limited
0
09 December 2021
Others
0
25 August 2021
Tata Capital Financial Services Limited
0
09 January 2020
Others
0
02 April 2019
Others
0
15 March 2018
Others
0
25 July 2017
State Bank Of India
0
15 July 2017
Others
0
15 August 2018
Others
0
22 October 2013
Tata Capital Financial Services Limited
0
04 January 2006
Union Bank Of India
0
26 December 2013
Indiabulls Housing Finance Limited
0
18 December 2015
Icici Bank Limited
0
29 March 2019
Others
0
09 March 2012
Union Bank Of India
0
09 March 2012
Union Bank Of India
0
11 March 2005
Union Bank Of India
0
30 April 2019
Others
0
20 October 2023
Axis Bank Limited
0
29 September 2023
Tata Capital Financial Services Limited
0
31 August 2023
Axis Bank Limited
0
31 August 2023
Tata Capital Financial Services Limited
0
28 August 2023
Others
0
02 August 2023
Others
0
28 July 2023
Hdb Financial Services Limited
0
27 May 2023
Tata Capital Financial Services Limited
0
25 November 2022
Hdfc Bank Limited
0
17 February 2023
Others
0
27 February 2023
Tata Capital Financial Services Limited
0
20 December 2022
Others
0
14 November 2022
Tata Capital Financial Services Limited
0
20 October 2022
Axis Bank Limited
0
31 July 2022
Tata Capital Financial Services Limited
0
23 August 2022
Hdb Financial Services Limited
0
25 August 2022
Yes Bank Limited
0
30 June 2022
Tata Capital Financial Services Limited
0
04 March 2016
State Bank Of India
0
31 March 2022
Tata Capital Financial Services Limited
0
25 April 2022
Tata Capital Financial Services Limited
0
06 January 2022
Hdfc Bank Limited
0
27 January 2022
Hdfc Bank Limited
0
06 May 2022
Others
0
28 April 2022
Tata Capital Financial Services Limited
0
09 December 2021
Others
0
25 August 2021
Tata Capital Financial Services Limited
0
09 January 2020
Others
0
02 April 2019
Others
0
15 March 2018
Others
0
25 July 2017
State Bank Of India
0
15 July 2017
Others
0
15 August 2018
Others
0
22 October 2013
Tata Capital Financial Services Limited
0
04 January 2006
Union Bank Of India
0
26 December 2013
Indiabulls Housing Finance Limited
0
18 December 2015
Icici Bank Limited
0
29 March 2019
Others
0
09 March 2012
Union Bank Of India
0
09 March 2012
Union Bank Of India
0
11 March 2005
Union Bank Of India
0
30 April 2019
Others
0
29 November 2023
Others
0
20 October 2023
Axis Bank Limited
0
29 September 2023
Tata Capital Financial Services Limited
0
31 August 2023
Axis Bank Limited
0
31 August 2023
Tata Capital Financial Services Limited
0
28 August 2023
Others
0
02 August 2023
Others
0
28 July 2023
Hdb Financial Services Limited
0
27 May 2023
Tata Capital Financial Services Limited
0
25 November 2022
Hdfc Bank Limited
0
17 February 2023
Others
0
27 February 2023
Tata Capital Financial Services Limited
0
20 December 2022
Others
0
14 November 2022
Tata Capital Financial Services Limited
0
20 October 2022
Axis Bank Limited
0
31 July 2022
Tata Capital Financial Services Limited
0
23 August 2022
Hdb Financial Services Limited
0
25 August 2022
Yes Bank Limited
0
30 June 2022
Tata Capital Financial Services Limited
0
04 March 2016
State Bank Of India
0
31 March 2022
Tata Capital Financial Services Limited
0
25 April 2022
Tata Capital Financial Services Limited
0
06 January 2022
Hdfc Bank Limited
0
27 January 2022
Hdfc Bank Limited
0
06 May 2022
Others
0
28 April 2022
Tata Capital Financial Services Limited
0
09 December 2021
Others
0
25 August 2021
Tata Capital Financial Services Limited
0
09 January 2020
Others
0
02 April 2019
Others
0
15 March 2018
Others
0
25 July 2017
State Bank Of India
0
15 July 2017
Others
0
15 August 2018
Others
0
22 October 2013
Tata Capital Financial Services Limited
0
04 January 2006
Union Bank Of India
0
26 December 2013
Indiabulls Housing Finance Limited
0
18 December 2015
Icici Bank Limited
0
29 March 2019
Others
0
09 March 2012
Union Bank Of India
0
09 March 2012
Union Bank Of India
0
11 March 2005
Union Bank Of India
0
30 April 2019
Others
0
31 December 2023
Tata Capital Financial Services Limited
0
26 December 2023
Others
0
26 December 2023
Others
0
29 November 2023
Others
0
20 October 2023
Axis Bank Limited
0
29 September 2023
Tata Capital Financial Services Limited
0
31 August 2023
Axis Bank Limited
0
31 August 2023
Tata Capital Financial Services Limited
0
28 August 2023
Others
0
02 August 2023
Others
0
28 July 2023
Hdb Financial Services Limited
0
27 May 2023
Tata Capital Financial Services Limited
0
25 November 2022
Hdfc Bank Limited
0
17 February 2023
Others
0
27 February 2023
Tata Capital Financial Services Limited
0
20 December 2022
Others
0
14 November 2022
Tata Capital Financial Services Limited
0
20 October 2022
Axis Bank Limited
0
31 July 2022
Tata Capital Financial Services Limited
0
23 August 2022
Hdb Financial Services Limited
0
25 August 2022
Yes Bank Limited
0
30 June 2022
Tata Capital Financial Services Limited
0
04 March 2016
State Bank Of India
0
31 March 2022
Tata Capital Financial Services Limited
0
25 April 2022
Tata Capital Financial Services Limited
0
06 January 2022
Hdfc Bank Limited
0
27 January 2022
Hdfc Bank Limited
0
06 May 2022
Others
0
28 April 2022
Tata Capital Financial Services Limited
0
09 December 2021
Others
0
25 August 2021
Tata Capital Financial Services Limited
0
09 January 2020
Others
0
02 April 2019
Others
0
15 August 2018
Others
0
15 March 2018
Others
0
15 July 2017
Others
0
25 July 2017
State Bank Of India
0
22 October 2013
Tata Capital Financial Services Limited
0
04 January 2006
Union Bank Of India
0
26 December 2013
Indiabulls Housing Finance Limited
0
18 December 2015
Icici Bank Limited
0
29 March 2019
Others
0
09 March 2012
Union Bank Of India
0
09 March 2012
Union Bank Of India
0
11 March 2005
Union Bank Of India
0
30 April 2019
Others
0
Documents
Form CHG-1-09022021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Form CHG-1-05022021_signed
Form DPT-3-29122020_signed
Form DIR-12-29122020_signed
Optional Attachment-(1)-22122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Optional Attachment-(1)-19112020
Instrument(s) of creation or modification of charge;-19112020
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(1)-29092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-30072020
Optional Attachment-(1)-30072020
Optional Attachment-(2)-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form CHG-1-17072020_signed
Optional Attachment-(1)-17072020
Instrument(s) of creation or modification of charge;-17072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Form DPT-3-18062020-signed
Form PAS-3-08062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05062020
Copy of Board or Shareholders? resolution-05062020
Valuation Report from the valuer, if any;-05062020
Form MGT-14-30032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
Form MGT-14-16032020_signed
Form CHG-1-12032020_signed
