Company Information
CIN
Status
Date of Incorporation
06 September 1994
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
11 August 2018
Paid Up Capital
328,468,350
Authorised Capital
400,000,000
Charges
20 May 2019
Au Small Finance Bank Limited
10 Crore
30 March 2019
Tata Capital Financial Services Limited
5 Crore
16 March 2019
Northern Arc Capital Limited
30 Crore
15 February 2019
Vivriti Capital Private Limited
20 Crore
23 January 2019
Dobra Finance Private Limited
5 Crore
17 January 2019
Northern Arc Capital Limited
5 Crore
27 December 2018
Vistra Itcl (india) Limited
15 Crore
10 December 2018
Jain Sons Finlease Limited
5 Crore
09 October 2018
Au Small Finance Bank Limited
10 Crore
20 September 2018
Manappuram Finance Limited
5 Crore
06 August 2018
Capital First Limited
25 Crore
19 July 2018
Visu Leasing And Finance Private Limited
5 Crore
19 June 2018
Avanse Financial Services Limited
3 Crore
30 May 2018
Tata Capital Financial Services Limited
5 Crore
09 February 2018
Visu Leasing And Finance Private Limited
5 Crore
12 January 2018
Avanse Financial Services Limited
3 Crore
29 September 2017
Ifmr Capital Finance Private Limited
5 Crore
31 August 2017
Ifmr Capital Finance Private Limited
5 Crore
22 September 2017
Avanse Financial Services Limited
2 Crore
Documents
Form AOC-4-041215.OCT
Form MGT-7-021215.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--201015.PDF
Form MGT-14-201015.PDF
AoA - Articles of Association-201015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--201015.PDF
Copy of resolution-201015.PDF
MoA - Memorandum of Association-201015.PDF
Optional Attachment 1-201015.PDF
Optional Attachment 2-201015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--201015.PDF
Form MGT-14-080915.OCT
Copy of resolution-080915.PDF
Optional Attachment 1-080915.PDF
Form MGT-14-300515.OCT
Copy of resolution-300515.PDF
Form MGT-14-300515.PDF
Copy of resolution-300515.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-190914.OCT
Copy of resolution-050914.PDF
Form MGT-14-260614.PDF
Copy of resolution-260614.PDF
Optional Attachment 1-260614.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-091013.OCT
