Company Information
CIN
Status
Date of Incorporation
11 February 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,838,890
Authorised Capital
32,500,000
Directors
Ranu Ashishchandra Roy
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Chandra Roy
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aritro Ashish Roy
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Charges
06 June 1994
Hdfc Bank Ltd.
30 Lak
06 August 2001
Hdfc Bank Ltd.
10 Lak
07 April 2006
Indian Overseas Bank
2 Crore
12 August 2006
Indian Overseas Bank
1 Crore
16 March 1995
The South Indian Bank Ltd.
73 Lak
15 February 2000
The South Indian Bank Ltd.
50 Lak
13 August 1995
The South Indian Bank Ltd.
73 Lak
28 March 2001
The South Indian Bank Ltd.
6 Crore
28 March 2001
The South Indian Bank Ltd.
6 Crore
10 March 1995
The South Indian Bank Ltd.
73 Lak
15 March 1995
The South Indian Bank Ltd.
1 Crore
12 August 2006
Indian Overseas Bank
0
28 March 2001
The South Indian Bank Ltd.
0
15 February 2000
The South Indian Bank Ltd.
0
13 August 1995
The South Indian Bank Ltd.
0
15 March 1995
The South Indian Bank Ltd.
0
10 March 1995
The South Indian Bank Ltd.
0
14 October 1988
The South Indian Bank Ltd.
0
28 March 2001
The South Indian Bank Ltd.
0
06 August 2001
Hdfc Bank Ltd.
0
01 December 1987
Andhra Pradesh State Financial Corporation
0
07 August 1985
Andhra Pradesh State Financial Corporation
0
11 December 1985
Andhra Pradesh State Financial Corporation
0
16 May 1986
State Bank Of India
0
27 November 1991
Integrated Finance Company Ltd.
0
30 January 1992
Andhra Pradesh State Financial Corporation
0
16 March 1995
The South Indian Bank Ltd.
0
28 November 1991
A.p.i.d.c.
0
06 June 1994
Hdfc Bank Ltd.
0
05 March 1991
State Bank Of India
0
16 May 1986
State Bank Of India
0
19 January 1988
Andhra Pradesh State Financial Corporation
0
17 November 1988
State Bank Of India
0
07 April 2006
Indian Overseas Bank
0
12 August 2006
Indian Overseas Bank
0
28 March 2001
The South Indian Bank Ltd.
0
15 February 2000
The South Indian Bank Ltd.
0
13 August 1995
The South Indian Bank Ltd.
0
15 March 1995
The South Indian Bank Ltd.
0
10 March 1995
The South Indian Bank Ltd.
0
14 October 1988
The South Indian Bank Ltd.
0
28 March 2001
The South Indian Bank Ltd.
0
06 August 2001
Hdfc Bank Ltd.
0
01 December 1987
Andhra Pradesh State Financial Corporation
0
07 August 1985
Andhra Pradesh State Financial Corporation
0
11 December 1985
Andhra Pradesh State Financial Corporation
0
16 May 1986
State Bank Of India
0
27 November 1991
Integrated Finance Company Ltd.
0
30 January 1992
Andhra Pradesh State Financial Corporation
0
16 March 1995
The South Indian Bank Ltd.
0
28 November 1991
A.p.i.d.c.
0
06 June 1994
Hdfc Bank Ltd.
0
05 March 1991
State Bank Of India
0
16 May 1986
State Bank Of India
0
19 January 1988
Andhra Pradesh State Financial Corporation
0
17 November 1988
State Bank Of India
0
07 April 2006
Indian Overseas Bank
0
12 August 2006
Indian Overseas Bank
0
28 March 2001
The South Indian Bank Ltd.
0
15 February 2000
The South Indian Bank Ltd.
0
13 August 1995
The South Indian Bank Ltd.
0
15 March 1995
The South Indian Bank Ltd.
0
10 March 1995
The South Indian Bank Ltd.
0
14 October 1988
The South Indian Bank Ltd.
0
28 March 2001
The South Indian Bank Ltd.
0
06 August 2001
Hdfc Bank Ltd.
0
01 December 1987
Andhra Pradesh State Financial Corporation
0
07 August 1985
Andhra Pradesh State Financial Corporation
0
11 December 1985
Andhra Pradesh State Financial Corporation
0
16 May 1986
State Bank Of India
0
27 November 1991
Integrated Finance Company Ltd.
0
30 January 1992
Andhra Pradesh State Financial Corporation
0
16 March 1995
The South Indian Bank Ltd.
0
28 November 1991
A.p.i.d.c.
0
06 June 1994
Hdfc Bank Ltd.
0
05 March 1991
State Bank Of India
0
16 May 1986
State Bank Of India
0
19 January 1988
Andhra Pradesh State Financial Corporation
0
17 November 1988
State Bank Of India
0
07 April 2006
Indian Overseas Bank
0
Documents
Form DPT-3-04122020-signed
Form DPT-3-07102020-signed
Form MGT-7-11122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form DPT-3-28082019
Form MGT-14-14012019_signed
Letter of the charge holder stating that the amount has been satisfied-02012019
Form CHG-4-02012019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form CHG-4-03122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181203
Form CHG-4-01122018_signed
Letter of the charge holder stating that the amount has been satisfied-01122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181201
Letter of the charge holder stating that the amount has been satisfied-30112018
Letter of the charge holder stating that the amount has been satisfied-29112018
List of share holders, debenture holders;-03032018
Form MGT-7-03032018_signed
Form ADT-1-28022018_signed
