Company Information

CIN
Status
Date of Incorporation
04 September 1995
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

Sudhir Satnaliwala
Sudhir Satnaliwala
Director
over 29 years ago

Past Directors

Ajay Kumar Lodha
Ajay Kumar Lodha
Director
over 10 years ago
Nilima Goenka
Nilima Goenka
Director
over 10 years ago
Sanjay Goenka
Sanjay Goenka
Director
over 10 years ago
Kanika Satnaliwala
Kanika Satnaliwala
Director
about 11 years ago
Akshay Satnaliwala
Akshay Satnaliwala
Director
over 15 years ago
Kalpana Satnaliwala
Kalpana Satnaliwala
Director
over 30 years ago

Charges

3 Crore
30 March 2017
Aditya Birla Housing Finance Limited
3 Crore
08 March 2022
Others
0
30 March 2017
Others
0
08 March 2022
Others
0
30 March 2017
Others
0
08 March 2022
Others
0
30 March 2017
Others
0
08 March 2022
Others
0
30 March 2017
Others
0
08 March 2022
Others
0
30 March 2017
Others
0

Documents

Form DPT-3-22122020_signed
Form DPT-3-22052020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
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
Form DIR-12-22102019_signed
Optional Attachment-(2)-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Optional Attachment-(1)-22102019
Form DPT-3-26072019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form CHG-1-21092018_signed
Instrument(s) of creation or modification of charge;-29082018
Optional Attachment-(1)-29082018
Optional Attachment-(2)-29082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180829
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-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
Optional Attachment-(1)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed