Company Information
CIN
Status
Date of Incorporation
13 July 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,519,482
Authorised Capital
7,500,000
Directors
Padmanabh Bhartia
Director/Designated Partner
over 2 years ago
over 2 years ago
Ambuj Jhunjhunwala
Director
over 21 years ago
over 21 years ago
Past Directors
Rama Shanker Bhartia
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs.
[Class : 36] Real Estate Affairs.
[Class : 36] Real Estate Affairs
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
06 January 2015
Hdfc Bank Limited
3 Crore
08 July 2020
Hdfc Bank Limited
95 Lak
25 February 2022
Hdfc Bank Limited
0
31 May 2022
Others
0
11 February 2021
Hdfc Bank Limited
0
08 July 2020
Hdfc Bank Limited
0
06 January 2015
Hdfc Bank Limited
0
25 February 2022
Hdfc Bank Limited
0
31 May 2022
Others
0
11 February 2021
Hdfc Bank Limited
0
08 July 2020
Hdfc Bank Limited
0
06 January 2015
Hdfc Bank Limited
0
25 February 2022
Hdfc Bank Limited
0
31 May 2022
Others
0
11 February 2021
Hdfc Bank Limited
0
08 July 2020
Hdfc Bank Limited
0
06 January 2015
Hdfc Bank Limited
0
25 February 2022
Hdfc Bank Limited
0
31 May 2022
Others
0
11 February 2021
Hdfc Bank Limited
0
08 July 2020
Hdfc Bank Limited
0
06 January 2015
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Form CHG-1-28092020_signed
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-10072019
Form PAS-3-24052019_signed
Optional Attachment-(2)-24052019
Optional Attachment-(1)-24052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24052019
Copy of Board or Shareholders? resolution-24052019
Form ADT-1-18032019_signed
Copy of the intimation sent by company-18032019
Copy of written consent given by auditor-18032019
Copy of resolution passed by the company-18032019
Form CHG-4-07032019_signed
Letter of the charge holder stating that the amount has been satisfied-07032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190307
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
