Company Information

CIN
Status
Date of Incorporation
25 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,175,450
Authorised Capital
32,500,000

Directors

Yashaswi Shroff
Yashaswi Shroff
Director/Designated Partner
almost 3 years ago
Ajay Kumar Shroff
Ajay Kumar Shroff
Director/Designated Partner
over 3 years ago
Archana Shroff
Archana Shroff
Wholetime Director
over 11 years ago
Sheo Kumar Kajaria
Sheo Kumar Kajaria
Additional Director
almost 15 years ago
Rahul Balakrishnan Nair
Rahul Balakrishnan Nair
Additional Director
about 16 years ago
Sanjeev Dasgupta
Sanjeev Dasgupta
Director
about 18 years ago
Vivek Kumar Kajaria
Vivek Kumar Kajaria
Director
about 18 years ago
Amar Nath Shroff
Amar Nath Shroff
Director
over 19 years ago

Past Directors

Aakriti Shroff
Aakriti Shroff
Additional Director
over 9 years ago
Arun Kumar Sharma
Arun Kumar Sharma
Additional Director
over 10 years ago
Suyash Verma
Suyash Verma
Director
about 18 years ago
Shishir Baijal
Shishir Baijal
Director
over 19 years ago
Navin Kumar Bhartia
Navin Kumar Bhartia
Director
almost 20 years ago

Charges

4 Crore
26 March 2018
Icici Bank Limited
4 Crore
09 February 2015
India Infoline Housing Finance Limited
6 Crore
11 September 2015
Axis Bank Limited.
5 Crore
03 September 2015
Yes Bank Limited
10 Crore
21 December 2013
Central Bank Of India
22 Crore
18 March 2014
Central Bank Of India
3 Crore
08 October 2010
State Bank Of India
50 Crore
29 December 2006
Central Bank Of India
110 Crore
16 October 2023
State Bank Of India
0
28 August 2023
Others
0
25 January 2023
Others
0
26 March 2018
Others
0
03 September 2015
Yes Bank Limited
0
09 February 2015
India Infoline Housing Finance Limited
0
11 September 2015
Axis Bank Limited.
0
18 March 2014
Central Bank Of India
0
21 December 2013
Central Bank Of India
0
29 December 2006
Central Bank Of India
0
08 October 2010
State Bank Of India
0
16 October 2023
State Bank Of India
0
28 August 2023
Others
0
25 January 2023
Others
0
26 March 2018
Others
0
03 September 2015
Yes Bank Limited
0
09 February 2015
India Infoline Housing Finance Limited
0
11 September 2015
Axis Bank Limited.
0
18 March 2014
Central Bank Of India
0
21 December 2013
Central Bank Of India
0
29 December 2006
Central Bank Of India
0
08 October 2010
State Bank Of India
0
16 October 2023
State Bank Of India
0
28 August 2023
Others
0
25 January 2023
Others
0
26 March 2018
Others
0
03 September 2015
Yes Bank Limited
0
09 February 2015
India Infoline Housing Finance Limited
0
11 September 2015
Axis Bank Limited.
0
18 March 2014
Central Bank Of India
0
21 December 2013
Central Bank Of India
0
29 December 2006
Central Bank Of India
0
08 October 2010
State Bank Of India
0

Documents

Form DPT-3-22122020-signed
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form AOC-4-06112020_signed
Form MGT-14-28072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form DPT-3-04112019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Instrument(s) of creation or modification of charge;-27032018
Form CHG-1-27032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180327
Form MR-1-12122017-signed
Form DIR-12-11122017_signed