Company Information
CIN
Status
Date of Incorporation
18 July 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,176,720
Authorised Capital
30,000,000
Directors
Charanjit Singh Saini
Director/Designated Partner
over 2 years ago
over 2 years ago
Gurpreet Kaur
Director/Designated Partner
about 7 years ago
about 7 years ago
Amrik Singh Saini
Additional Director
about 20 years ago
about 20 years ago
Past Directors
Amarjit Kaur
Additional Director
about 20 years ago
about 20 years ago
Jaswant Singh
Director
about 24 years ago
about 24 years ago
Charges
28 February 2019
Deutsche Bank Ag
1 Crore
14 January 2019
Hero Fincorp Limited
5 Crore
30 March 2018
Avanse Financial Services Limited
8 Crore
14 September 2017
India Infoline Housing Finance Limited
2 Crore
25 April 2017
Icici Bank Limited
15 Crore
29 April 2016
Dewan Housing Finance Corporation Limited
2 Crore
31 March 2016
Dewan Housing Finance Corporation Limited
5 Crore
31 March 2016
India Infoline Finance Limited
1 Crore
28 February 2015
Idfc First Bank Limited
4 Crore
28 February 2015
India Infoline Finance Limited
4 Crore
28 February 2015
India Infoline Finance Limited
3 Crore
24 November 2014
State Bank Of India
9 Crore
26 December 2013
Indiabulls Housing Finance Limited
3 Crore
18 September 2013
Housing Development Finance Corporation Limited
3 Crore
21 October 2010
Standard Chartered Bank
4 Crore
09 August 2010
Hdfc Bank Limited
30 Lak
16 July 2014
Indusind Bank Ltd.
10 Crore
21 October 2009
State Bank Of India
4 Crore
30 April 2013
Capital First Limited
9 Crore
09 March 2012
Union Bank Of India
7 Crore
09 March 2012
Union Bank Of India
1 Crore
30 July 2011
Tata Capital Housing Finance Limited
3 Crore
22 March 2011
Tata Capital Limited
8 Crore
06 December 2005
Union Bank Of India
8 Crore
02 July 2021
Icici Bank Limited
9 Crore
30 June 2021
The Federal Bank
1 Crore
30 March 2021
Lic Housing Finance Ltd
92 Lak
11 August 2020
Avanse Financial Services Limited
1 Crore
15 July 2020
Lic Housing Finance Ltd
6 Crore
01 June 2020
Yes Bank Limited
6 Crore
29 February 2020
Axis Bank Limited
4 Crore
27 December 2019
Icici Bank Limited
80 Lak
16 September 2019
Icici Bank Limited
9 Crore
18 June 2020
Tata Capital Financial Services Limited
6 Crore
07 September 2023
Others
0
30 December 2022
Others
0
01 February 2023
Others
0
09 January 2023
Yes Bank Limited
0
28 July 2022
Others
0
21 October 2010
Standard Chartered Bank
0
16 September 2019
Others
0
24 June 2022
Others
0
22 June 2022
Others
0
04 May 2022
Others
0
24 June 2022
Others
0
02 July 2021
Others
0
17 February 2022
Others
0
29 September 2021
Tata Capital Financial Services Limited
0
30 March 2021
Others
0
29 February 2020
Axis Bank Limited
0
15 July 2020
Others
0
11 August 2020
Others
0
01 June 2020
Yes Bank Limited
0
18 June 2020
Tata Capital Financial Services Limited
0
27 December 2019
Others
0
28 February 2019
Others
0
14 January 2019
Others
0
14 September 2017
Others
0
25 April 2017
Others
0
31 March 2016
Others
0
29 April 2016
Others
0
30 June 2021
Others
0
28 February 2015
Others
0
24 November 2014
State Bank Of India
0
30 April 2013
Capital First Limited
0
21 October 2009
State Bank Of India
0
28 February 2015
India Infoline Finance Limited
0
22 March 2011
Tata Capital Limited
0
16 July 2014
Indusind Bank Ltd.
0
31 March 2016
Others
0
30 July 2011
Tata Capital Housing Finance Limited
0
30 March 2018
Others
0
28 February 2015
India Infoline Finance Limited
0
26 December 2013
Indiabulls Housing Finance Limited
0
06 December 2005
Union Bank Of India
0
09 March 2012
Union Bank Of India
0
09 March 2012
Union Bank Of India
0
09 August 2010
Hdfc Bank Limited
0
18 September 2013
Housing Development Finance Corporation Limited
0
07 September 2023
Others
0
30 December 2022
Others
0
01 February 2023
Others
0
09 January 2023
Yes Bank Limited
0
28 July 2022
Others
0
21 October 2010
Standard Chartered Bank
0
16 September 2019
Others
0
24 June 2022
Others
0
22 June 2022
Others
0
04 May 2022
Others
0
24 June 2022
Others
0
02 July 2021
Others
0
17 February 2022
Others
0
29 September 2021
Tata Capital Financial Services Limited
0
30 March 2021
Others
0
29 February 2020
Axis Bank Limited
0
15 July 2020
Others
0
11 August 2020
Others
0
01 June 2020
Yes Bank Limited
0
18 June 2020
Tata Capital Financial Services Limited
0
27 December 2019
Others
0
28 February 2019
Others
0
14 January 2019
Others
0
14 September 2017
Others
0
25 April 2017
Others
0
31 March 2016
Others
0
29 April 2016
Others
0
30 June 2021
Others
0
28 February 2015
Others
0
24 November 2014
State Bank Of India
0
30 April 2013
Capital First Limited
0
21 October 2009
State Bank Of India
0
28 February 2015
India Infoline Finance Limited
0
22 March 2011
Tata Capital Limited
0
16 July 2014
Indusind Bank Ltd.
0
31 March 2016
Others
0
30 July 2011
Tata Capital Housing Finance Limited
0
30 March 2018
Others
0
28 February 2015
India Infoline Finance Limited
0
26 December 2013
Indiabulls Housing Finance Limited
0
06 December 2005
Union Bank Of India
0
09 March 2012
Union Bank Of India
0
09 March 2012
Union Bank Of India
0
09 August 2010
Hdfc Bank Limited
0
18 September 2013
Housing Development Finance Corporation Limited
0
07 September 2023
Others
0
30 December 2022
Others
0
01 February 2023
Others
0
09 January 2023
Yes Bank Limited
0
28 July 2022
Others
0
21 October 2010
Standard Chartered Bank
0
16 September 2019
Others
0
24 June 2022
Others
0
22 June 2022
Others
0
04 May 2022
Others
0
24 June 2022
Others
0
02 July 2021
Others
0
17 February 2022
Others
0
29 September 2021
Tata Capital Financial Services Limited
0
30 March 2021
Others
0
29 February 2020
Axis Bank Limited
0
15 July 2020
Others
0
11 August 2020
Others
0
01 June 2020
Yes Bank Limited
0
18 June 2020
Tata Capital Financial Services Limited
0
27 December 2019
Others
0
28 February 2019
Others
0
14 January 2019
Others
0
14 September 2017
Others
0
25 April 2017
Others
0
31 March 2016
Others
0
29 April 2016
Others
0
30 June 2021
Others
0
28 February 2015
Others
0
24 November 2014
State Bank Of India
0
30 April 2013
Capital First Limited
0
21 October 2009
State Bank Of India
0
28 February 2015
India Infoline Finance Limited
0
22 March 2011
Tata Capital Limited
0
16 July 2014
Indusind Bank Ltd.
0
31 March 2016
Others
0
30 July 2011
Tata Capital Housing Finance Limited
0
30 March 2018
Others
0
28 February 2015
India Infoline Finance Limited
0
26 December 2013
Indiabulls Housing Finance Limited
0
06 December 2005
Union Bank Of India
0
09 March 2012
Union Bank Of India
0
09 March 2012
Union Bank Of India
0
09 August 2010
Hdfc Bank Limited
0
18 September 2013
Housing Development Finance Corporation Limited
0
07 September 2023
Others
0
30 December 2022
Others
0
01 February 2023
Others
0
09 January 2023
Yes Bank Limited
0
28 July 2022
Others
0
21 October 2010
Standard Chartered Bank
0
16 September 2019
Others
0
24 June 2022
Others
0
22 June 2022
Others
0
04 May 2022
Others
0
24 June 2022
Others
0
02 July 2021
Others
0
17 February 2022
Others
0
29 September 2021
Tata Capital Financial Services Limited
0
30 March 2021
Others
0
29 February 2020
Axis Bank Limited
0
15 July 2020
Others
0
11 August 2020
Others
0
01 June 2020
Yes Bank Limited
0
18 June 2020
Tata Capital Financial Services Limited
0
27 December 2019
Others
0
28 February 2019
Others
0
14 January 2019
Others
0
14 September 2017
Others
0
25 April 2017
Others
0
31 March 2016
Others
0
29 April 2016
Others
0
30 June 2021
Others
0
28 February 2015
Others
0
24 November 2014
State Bank Of India
0
30 April 2013
Capital First Limited
0
21 October 2009
State Bank Of India
0
28 February 2015
India Infoline Finance Limited
0
22 March 2011
Tata Capital Limited
0
16 July 2014
Indusind Bank Ltd.
0
31 March 2016
Others
0
30 July 2011
Tata Capital Housing Finance Limited
0
30 March 2018
Others
0
28 February 2015
India Infoline Finance Limited
0
26 December 2013
Indiabulls Housing Finance Limited
0
06 December 2005
Union Bank Of India
0
09 March 2012
Union Bank Of India
0
09 March 2012
Union Bank Of India
0
09 August 2010
Hdfc Bank Limited
0
18 September 2013
Housing Development Finance Corporation Limited
0
Documents
Form CHG-1-23112020-signed
Form CHG-1-23112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Instrument(s) of creation or modification of charge;-21112020
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Optional Attachment-(2)-16092020
Optional Attachment-(1)-16092020
Instrument(s) of creation or modification of charge;-16092020
Instrument(s) of creation or modification of charge;-09072020
Form CHG-1-09072020_signed
Optional Attachment-(1)-09072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Instrument(s) of creation or modification of charge;-06072020
Form CHG-1-06072020_signed
Optional Attachment-(1)-06072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Form DPT-3-19062020-signed
Optional Attachment-(1)-24042020
Instrument(s) of creation or modification of charge;-24042020
Form CHG-1-03032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200303
Instrument(s) of creation or modification of charge;-02032020
Optional Attachment-(2)-02032020
Optional Attachment-(1)-02032020
Form MGT-7-06012020_signed
