Company Information
CIN
Status
Date of Incorporation
26 July 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Vikram Dewan
Director
over 17 years ago
over 17 years ago
Sudhir Satnaliwala
Director
about 22 years ago
about 22 years ago
Past Directors
Kanika Satnaliwala
Director
about 11 years ago
about 11 years ago
Ajay Kumar Lodha
Additional Director
over 11 years ago
over 11 years ago
Akshay Satnaliwala
Director
over 15 years ago
over 15 years ago
Ganesh Prasad Agarwal
Director
over 17 years ago
over 17 years ago
Kalpana Satnaliwala
Director
about 22 years ago
about 22 years ago
Charges
24 October 2016
Kotak Mahindra Bank Limited
4 Crore
25 March 2015
Dewan Housing Finance Corporation Limited
1 Crore
01 October 2003
The Federal Bank Ltd
2 Crore
25 March 2015
Dewan Housing Finance Corporation Limited
0
01 October 2003
The Federal Bank Ltd
0
24 October 2016
Others
0
25 March 2015
Dewan Housing Finance Corporation Limited
0
01 October 2003
The Federal Bank Ltd
0
24 October 2016
Others
0
25 March 2015
Dewan Housing Finance Corporation Limited
0
01 October 2003
The Federal Bank Ltd
0
24 October 2016
Others
0
25 March 2015
Dewan Housing Finance Corporation Limited
0
01 October 2003
The Federal Bank Ltd
0
24 October 2016
Others
0
Documents
Form DPT-3-22122020_signed
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Instrument(s) of creation or modification of charge;-24082020
Form DPT-3-22052020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Optional Attachment-(1)-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Form DIR-12-19102019_signed
Optional Attachment-(2)-19102019
Form DPT-3-26072019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Optional Attachment-(1)-13112017
Form AOC-4-13112017_signed
Instrument(s) of creation or modification of charge;-14122016
CERTIFICATE OF REGISTRATION OF CHARGE-20161214
