Company Information
CIN
Status
Date of Incorporation
06 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Directors
Subhra Samanta
Director/Designated Partner
over 2 years ago
over 2 years ago
Manindra Samanta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sahil Samanta
Director
about 7 years ago
about 7 years ago
Nikhil Khandelwal
Director
over 11 years ago
over 11 years ago
Alok Pradhan
Director
almost 14 years ago
almost 14 years ago
Jagannath Jana
Director
almost 14 years ago
almost 14 years ago
Charges
16 October 2019
The South Indian Bank Limited
20 Lak
28 November 2017
The South Indian Bank Limited
5 Crore
11 June 2020
The South Indian Bank Limited
96 Lak
20 December 2019
The South Indian Bank Limited
17 Lak
11 December 2019
The South Indian Bank Limited
25 Lak
28 November 2017
The South Indian Bank Limited
0
16 October 2019
The South Indian Bank Limited
0
11 June 2020
The South Indian Bank Limited
0
20 December 2019
The South Indian Bank Limited
0
11 December 2019
The South Indian Bank Limited
0
28 November 2017
The South Indian Bank Limited
0
16 October 2019
The South Indian Bank Limited
0
11 June 2020
The South Indian Bank Limited
0
20 December 2019
The South Indian Bank Limited
0
11 December 2019
The South Indian Bank Limited
0
28 November 2017
The South Indian Bank Limited
0
16 October 2019
The South Indian Bank Limited
0
11 June 2020
The South Indian Bank Limited
0
20 December 2019
The South Indian Bank Limited
0
11 December 2019
The South Indian Bank Limited
0
28 November 2017
The South Indian Bank Limited
0
16 October 2019
The South Indian Bank Limited
0
11 June 2020
The South Indian Bank Limited
0
20 December 2019
The South Indian Bank Limited
0
11 December 2019
The South Indian Bank Limited
0
28 November 2017
The South Indian Bank Limited
0
16 October 2019
The South Indian Bank Limited
0
11 June 2020
The South Indian Bank Limited
0
20 December 2019
The South Indian Bank Limited
0
11 December 2019
The South Indian Bank Limited
0
28 November 2017
The South Indian Bank Limited
0
16 October 2019
The South Indian Bank Limited
0
11 June 2020
The South Indian Bank Limited
0
20 December 2019
The South Indian Bank Limited
0
11 December 2019
The South Indian Bank Limited
0
Documents
Form CHG-1-03042021_signed
Instrument(s) of creation or modification of charge;-30122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Form ADT-3-26102020_signed
Resignation letter-26102020
Form DPT-3-31072020-signed
Form SH-7-24022020-signed
Copy of the resolution for alteration of capital;-18022020
Altered memorandum of assciation;-18022020
Optional Attachment-(1)-18022020
Optional Attachment-(2)-16012020
Optional Attachment-(1)-16012020
Instrument(s) of creation or modification of charge;-16012020
Form CHG-1-16012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200116
Optional Attachment-(1)-10012020
Form CHG-1-10012020_signed
Optional Attachment-(2)-10012020
Instrument(s) of creation or modification of charge;-10012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200110
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191115
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Optional Attachment-(1)-15112019
Instrument(s) of creation or modification of charge;-15112019
Form DIR-12-09102019_signed
Evidence of cessation;-09102019
