Company Information
CIN
Status
Date of Incorporation
31 October 1930
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
7,157,402
Authorised Capital
527,500,000
Directors
Yamini Dabriwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Surbhit Dabriwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendra Kumar Nahata
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendra Kumar Dabriwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Arpit Tapadia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deepak Kumar Ajmera
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dev Saraf
Director/Designated Partner
about 3 years ago
about 3 years ago
Melvita Lewis
Individual Subscriber
over 3 years ago
over 3 years ago
Haigreve Khaitan
Director
about 8 years ago
about 8 years ago
Sambhaw Kumar Jain
Nodal Officer
about 17 years ago
about 17 years ago
Past Directors
Murali Sankaranarayanan
Additional Director
almost 6 years ago
almost 6 years ago
Ramchandra Anant Redkar
Whole Time Director
about 18 years ago
about 18 years ago
Indu Dabriwala
Director
about 22 years ago
about 22 years ago
Charges
16 August 2005
Hdfc Bank Limited
2 Crore
26 March 2019
Barclays Investments & Loans (india) Private Limited
10 Crore
13 December 2018
Housing Development Finance Corporation Limited
30 Crore
10 July 2017
Indusind Bank Ltd.
27 Crore
06 March 2007
Kotak Mahindra Bank Limited
7 Crore
09 February 2007
State Bank Of Mysore
2 Crore
07 April 2017
State Bank Of India
23 Crore
15 May 2013
Indusind Bank Ltd.
30 Crore
20 September 2013
Kotak Mahindra Bank Limited
20 Crore
06 January 2012
The Ratnakar Bank Limited
16 Crore
26 August 2011
The Ratnakar Bank Limited
16 Crore
22 April 2015
Indusind Bank Ltd.
10 Crore
05 January 2015
Indusind Bank Ltd.
10 Crore
01 February 2007
Union Bank Of India
4 Crore
01 February 2007
Union Bank Of India
3 Crore
01 February 2007
Union Bank Of India
8 Crore
14 November 2008
State Bank Of India
50 Crore
29 June 2009
Housing Development Finance Corporation Limited
12 Crore
24 September 2008
Yes Bank Limited
15 Crore
04 July 2007
Kotak Mahindra Prime Limited
24 Crore
26 July 2005
Hdfc Bank Limited
9 Crore
29 March 2023
Others
0
16 January 2023
Others
0
02 June 2021
Others
0
03 February 2021
Others
0
30 January 2020
Others
0
26 March 2019
Others
0
06 March 2007
Others
0
13 December 2018
Others
0
05 January 2015
Indusind Bank Ltd.
0
26 August 2011
The Ratnakar Bank Limited
0
10 July 2017
Others
0
31 January 2020
Others
0
24 September 2008
Yes Bank Limited
0
14 November 2008
State Bank Of India
0
07 April 2017
State Bank Of India
0
09 February 2007
State Bank Of Mysore
0
01 February 2007
Union Bank Of India
0
04 July 2007
Kotak Mahindra Prime Limited
0
29 June 2009
Housing Development Finance Corporation Limited
0
06 January 2012
The Ratnakar Bank Limited
0
01 February 2007
Union Bank Of India
0
15 May 2013
Indusind Bank Ltd.
0
26 July 2005
Hdfc Bank Limited
0
22 April 2015
Indusind Bank Ltd.
0
01 February 2007
Union Bank Of India
0
16 August 2005
Hdfc Bank Limited
0
20 September 2013
Kotak Mahindra Bank Limited
0
29 March 2023
Others
0
16 January 2023
Others
0
02 June 2021
Others
0
03 February 2021
Others
0
30 January 2020
Others
0
26 March 2019
Others
0
06 March 2007
Others
0
13 December 2018
Others
0
05 January 2015
Indusind Bank Ltd.
0
26 August 2011
The Ratnakar Bank Limited
0
10 July 2017
Others
0
31 January 2020
Others
0
24 September 2008
Yes Bank Limited
0
14 November 2008
State Bank Of India
0
07 April 2017
State Bank Of India
0
09 February 2007
State Bank Of Mysore
0
01 February 2007
Union Bank Of India
0
04 July 2007
Kotak Mahindra Prime Limited
0
29 June 2009
Housing Development Finance Corporation Limited
0
06 January 2012
The Ratnakar Bank Limited
0
01 February 2007
Union Bank Of India
0
15 May 2013
Indusind Bank Ltd.
0
26 July 2005
Hdfc Bank Limited
0
22 April 2015
Indusind Bank Ltd.
0
01 February 2007
Union Bank Of India
0
16 August 2005
Hdfc Bank Limited
0
20 September 2013
Kotak Mahindra Bank Limited
0
29 March 2023
Others
0
16 January 2023
Others
0
02 June 2021
Others
0
03 February 2021
Others
0
30 January 2020
Others
0
26 March 2019
Others
0
06 March 2007
Others
0
13 December 2018
Others
0
05 January 2015
Indusind Bank Ltd.
0
26 August 2011
The Ratnakar Bank Limited
0
10 July 2017
Others
0
31 January 2020
Others
0
24 September 2008
Yes Bank Limited
0
14 November 2008
State Bank Of India
0
07 April 2017
State Bank Of India
0
09 February 2007
State Bank Of Mysore
0
01 February 2007
Union Bank Of India
0
04 July 2007
Kotak Mahindra Prime Limited
0
29 June 2009
Housing Development Finance Corporation Limited
0
06 January 2012
The Ratnakar Bank Limited
0
01 February 2007
Union Bank Of India
0
15 May 2013
Indusind Bank Ltd.
0
26 July 2005
Hdfc Bank Limited
0
22 April 2015
Indusind Bank Ltd.
0
01 February 2007
Union Bank Of India
0
16 August 2005
Hdfc Bank Limited
0
20 September 2013
Kotak Mahindra Bank Limited
0
Documents
Form Addendum to AOC-4 CSR-28032024_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122023
XBRL document in respect Consolidated financial statement-22122023
Form AOC-4(XBRL)-22122023_signed
Form MGT-7-08122023_signed
List of share holders, debenture holders;-07122023
XBRL document in respect Consolidated financial statement-29012023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012023
Form AOC-4(XBRL)-29012023_signed
List of share holders, debenture holders;-27012023
Form MGT-7-27012023_signed
Form MGT-14-21112022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221121
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102022
Altered memorandum of association-27102022
Altered articles of association-27102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102022
Interest in other entities;-27102022
Optional Attachment-(1)-27102022
Optional Attachment-(2)-27102022
Form DIR-12-27102022
Form DIR-12-16072022_signed
Notice of resignation;-15072022
Evidence of cessation;-15072022
Form CHG-1-05072022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220705
Instrument(s) of creation or modification of charge;-04072022
Form DPT-3-15062022_signed
Auditor?s certificate-14062022
Form DIR-12-02062022_signed
