Company Information

CIN
Status
Date of Incorporation
04 February 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,975,200
Authorised Capital
70,000,000

Directors

Devashettahalli Chikkannaiah Suresh
Devashettahalli Chikkannaiah Suresh
Director/Designated Partner
over 2 years ago
Lingareddy Srinivasa
Lingareddy Srinivasa
Director/Designated Partner
over 2 years ago
Pratik Kumar Garg
Pratik Kumar Garg
Director/Designated Partner
almost 3 years ago
Vivek Kumar Garg
Vivek Kumar Garg
Director/Designated Partner
almost 3 years ago
Elumalai Senthil Kumar
Elumalai Senthil Kumar
Director/Designated Partner
over 3 years ago
Vijay Kumar Garg
Vijay Kumar Garg
Beneficial Owner
almost 35 years ago

Past Directors

Srinivasan Muniswamy Pattu
Srinivasan Muniswamy Pattu
Director
almost 6 years ago
Patlolla Sanjeeva Reddy
Patlolla Sanjeeva Reddy
Director
about 8 years ago
Vemulapalli Ramakrishna
Vemulapalli Ramakrishna
Director
about 8 years ago
Rupeshkumar Kumawat
Rupeshkumar Kumawat
Director
over 12 years ago
Shreeniwas Bubna
Shreeniwas Bubna
Director
about 27 years ago
Rajendra Kumar Bubna
Rajendra Kumar Bubna
Director
about 27 years ago

Charges

19 Crore
15 February 2019
Hdfc Bank Limited
1 Crore
23 December 2016
Tata Capital Housing Finance Limited
72 Lak
23 April 2014
Hdfc Bank Limited
44 Lak
17 April 2014
Hdfc Bank Limited
55 Lak
28 February 2014
Dewan Housing Finance Corporation Limited
50 Lak
11 September 2013
Hdfc Bank Limited
75 Lak
04 July 2011
Hdfc Bank Limited
92 Lak
31 January 2011
Hdfc Bank Limited
8 Crore
28 March 2009
Citibank N. A.
46 Lak
30 January 2009
Deutsche Postbank Home Finance Limited
30 Lak
06 October 2008
Hdfc Bank Limited
17 Lak
01 August 2006
Citicorp Finance (india) Limited
8 Lak
29 June 2006
Citicorp Finance (india) Limited
51 Lak
29 October 1998
Vijaya Bank
4 Crore
05 February 2021
Hdfc Bank Limited
56 Lak
31 January 2011
Hdfc Bank Limited
0
29 October 1998
Vijaya Bank
0
05 February 2021
Hdfc Bank Limited
0
15 February 2019
Hdfc Bank Limited
0
23 December 2016
Tata Capital Housing Finance Limited
0
28 March 2009
Citibank N. A.
0
06 October 2008
Hdfc Bank Limited
0
01 August 2006
Citicorp Finance (india) Limited
0
30 January 2009
Deutsche Postbank Home Finance Limited
0
23 April 2014
Hdfc Bank Limited
0
04 July 2011
Hdfc Bank Limited
0
17 April 2014
Hdfc Bank Limited
0
11 September 2013
Hdfc Bank Limited
0
28 February 2014
Dewan Housing Finance Corporation Limited
0
29 June 2006
Citicorp Finance (india) Limited
0
06 October 2023
Hdfc Bank Limited
0
31 January 2011
Hdfc Bank Limited
0
15 February 2019
Hdfc Bank Limited
0
29 October 1998
Vijaya Bank
0
23 December 2016
Tata Capital Housing Finance Limited
0
05 February 2021
Hdfc Bank Limited
0
30 January 2009
Deutsche Postbank Home Finance Limited
0
06 October 2008
Hdfc Bank Limited
0
01 August 2006
Citicorp Finance (india) Limited
0
28 March 2009
Citibank N. A.
0
23 April 2014
Hdfc Bank Limited
0
04 July 2011
Hdfc Bank Limited
0
17 April 2014
Hdfc Bank Limited
0
11 September 2013
Hdfc Bank Limited
0
28 February 2014
Dewan Housing Finance Corporation Limited
0
29 June 2006
Citicorp Finance (india) Limited
0

Documents

Instrument(s) of creation or modification of charge;-18112020
Form CHG-1-18112020_signed
Optional Attachment-(1)-18112020
Optional Attachment-(2)-18112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201118
Form MGT-14-08092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Form DIR-12-30072020_signed
Form DIR-11-30072020_signed
Proof of dispatch-30072020
Acknowledgement received from company-30072020
Notice of resignation;-30072020
Notice of resignation filed with the company-30072020
Evidence of cessation;-30072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Optional Attachment-(2)-27072020
Optional Attachment-(1)-27072020
Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Optional Attachment-(2)-29062020
Optional Attachment-(1)-29062020
Instrument(s) of creation or modification of charge;-29062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Optional Attachment-(1)-27012020
Form DIR-12-27012020_signed
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form MGT-7-31122019_signed