Company Information
CIN
Status
Date of Incorporation
23 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,826,000
Authorised Capital
25,000,000
Directors
Smit Mehta
Director
over 6 years ago
over 6 years ago
Chintan Mehta
Director
almost 8 years ago
almost 8 years ago
Dipti Mehta .
Director
over 19 years ago
over 19 years ago
Past Directors
Harshad Mehta .
Director
over 19 years ago
over 19 years ago
Mina Mehta
Director
almost 21 years ago
almost 21 years ago
Sanjay Mehta .
Director
almost 21 years ago
almost 21 years ago
Charges
29 March 2010
Icici Bank Limited
21 Crore
30 June 2009
Icici Home Finance Company Limited
2 Crore
29 March 2010
Others
0
30 June 2009
Icici Home Finance Company Limited
0
29 March 2010
Others
0
30 June 2009
Icici Home Finance Company Limited
0
29 March 2010
Others
0
30 June 2009
Icici Home Finance Company Limited
0
Documents
Form CHG-1-22062020_signed
Instrument(s) of creation or modification of charge;-22062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200622
Form MGT-14-18022020_signed
Form ADT-1-18022020_signed
Optional Attachment-(1)-18022020
Copy of written consent given by auditor-18022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Optional Attachment-(2)-18022020
Copy of the intimation sent by company-18022020
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29062019
Optional Attachment-(3)-14052019
Optional Attachment-(1)-14052019
Form DIR-12-14052019_signed
Interest in other entities;-14052019
Evidence of cessation;-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Optional Attachment-(2)-14052019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
