Company Information

CIN
Status
Date of Incorporation
12 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,850,000
Authorised Capital
10,000,000

Directors

Nimesh Ambani
Nimesh Ambani
Director
over 2 years ago
Jignesh Ambani
Jignesh Ambani
Director
over 14 years ago
Jigar Ambani
Jigar Ambani
Director
over 14 years ago
Ashish Ambani
Ashish Ambani
Director
over 14 years ago

Charges

3 Crore
06 February 2021
State Bank Of India
33 Lak
27 January 2021
Shriram Housing Finance Limited
44 Lak
28 February 2023
Bank Of India
3 Crore
04 August 2023
Bank Of India
0
28 April 2023
Hdfc Bank Limited
0
28 February 2023
Bank Of India
0
27 January 2021
Others
0
06 February 2021
State Bank Of India
0
04 August 2023
Bank Of India
0
28 April 2023
Hdfc Bank Limited
0
28 February 2023
Bank Of India
0
27 January 2021
Others
0
06 February 2021
State Bank Of India
0
04 August 2023
Bank Of India
0
28 April 2023
Hdfc Bank Limited
0
28 February 2023
Bank Of India
0
27 January 2021
Others
0
06 February 2021
State Bank Of India
0
04 August 2023
Bank Of India
0
28 April 2023
Hdfc Bank Limited
0
28 February 2023
Bank Of India
0
27 January 2021
Others
0
06 February 2021
State Bank Of India
0

Documents

Form DPT-3-21122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Directors report as per section 134(3)-03092020
List of share holders, debenture holders;-03092020
Form MGT-7-03092020_signed
Form AOC-4-03092020_signed
Form MGT-7-01092020_signed
List of share holders, debenture holders;-29082020
Form AOC-4-29082020_signed
Directors report as per section 134(3)-28082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082020
Form ADT-1-20082020_signed
Copy of the intimation sent by company-19082020
Copy of resolution passed by the company-19082020
Optional Attachment-(1)-19082020
Optional Attachment-(2)-19082020
Copy of written consent given by auditor-19082020
Form ADT-3-07022020_signed
Resignation letter-07022020
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Directors report as per section 134(3)-09012018
Form AOC-4-09012018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016