Company Information
CIN
Status
Date of Incorporation
02 March 1983
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
6,400,000
Authorised Capital
6,500,000
Directors
Vivek Kantilal Shah
Wholetime Director
over 6 years ago
over 6 years ago
Pritha Sinha Pandey
Director
almost 11 years ago
almost 11 years ago
Beda Nand Choudhary
Director
almost 13 years ago
almost 13 years ago
Charges
21 August 2019
Dewan Housing Finance Corporation Limited
250 Crore
27 February 2017
Union Bank Of India
41 Crore
27 February 2017
Union Bank Of India
41 Crore
22 April 2016
Indiabulls Housing Finance Limited
30 Crore
24 May 2018
Dewan Housing Finance Corporation Limited
250 Crore
24 February 2016
State Bank Of India
35 Crore
19 May 2016
State Bank Of India
16 Crore
Documents
Form DIR-12-03042021_signed
Evidence of cessation;-29122020
Optional Attachment-(1)-29122020
Form MGT-7-21122020_signed
Form AOC-4 NBFC(IND AS)-21122020_signed
Optional Attachment-(1)-18122020
Secretarial Audit Report-18122020
Copy of MGT-8-18122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form MGT-15-06102020_signed
Optional Attachment-(2)-16092020
Form DIR-12-16092020_signed
Notice of resignation;-16092020
Optional Attachment-(1)-16092020
Evidence of cessation;-16092020
Form MGT-6-02072020_signed
-02072020
Optional Attachment-(1)-05122019
Optional Attachment-(2)-05122019
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
Form MGT-7-05122019_signed
Form MGT-14-17112019_signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
