Company Information

CIN
Status
Date of Incorporation
10 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
2,030,000,000

Directors

Noshir Naval Framjee
Noshir Naval Framjee
Director/Designated Partner
over 2 years ago
Saumyapriya Bose
Saumyapriya Bose
Director/Designated Partner
over 2 years ago
Khalil Ahmad Siddiqi
Khalil Ahmad Siddiqi
Director/Designated Partner
over 2 years ago
Sumit Ghosh
Sumit Ghosh
Director/Designated Partner
about 6 years ago
Rajendra Jha
Rajendra Jha
Director/Designated Partner
almost 24 years ago

Past Directors

Ankita Banerjee
Ankita Banerjee
Director
about 6 years ago
Nandini Khaitan
Nandini Khaitan
Director
about 10 years ago
Venkatasubramanian Ravikumar
Venkatasubramanian Ravikumar
Whole Time Director
about 14 years ago

Charges

89 Crore
05 May 2011
Idbi Trusteeship Services Limited
84 Crore
07 January 2010
Icici Bank Limited
300 Crore
29 November 2010
Yes Bank Limited
75 Crore
19 March 2021
Icici Bank Limited
5 Crore
19 March 2021
Others
0
11 March 2022
Others
0
05 May 2011
Idbi Trusteeship Services Limited
0
29 November 2010
Yes Bank Limited
0
07 January 2010
Icici Bank Limited
0
19 March 2021
Others
0
11 March 2022
Others
0
05 May 2011
Idbi Trusteeship Services Limited
0
29 November 2010
Yes Bank Limited
0
07 January 2010
Icici Bank Limited
0
19 March 2021
Others
0
11 March 2022
Others
0
05 May 2011
Idbi Trusteeship Services Limited
0
29 November 2010
Yes Bank Limited
0
07 January 2010
Icici Bank Limited
0

Documents

Form DPT-3-21122020-signed
Form DIR-12-17122020_signed
Evidence of cessation;-17122020
Notice of resignation;-17122020
Form AOC-4(XBRL)-14122020-signed
Form PAS-6-12112020_signed
Form PAS-6-11112020_signed
Optional Attachment-(1)-10112020
Form PAS-6-09112020_signed
List of share holders, debenture holders;-09112020
Optional Attachment-(1)-09112020
Copy of MGT-8-09112020
Form MGT-7-09112020_signed
Optional Attachment-(2)-27102020
Optional Attachment-(1)-27102020
Form DIR-12-27102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Form DIR-12-14102020_signed
Evidence of cessation;-14102020
Notice of resignation;-14102020
Interest in other entities;-13102020
Optional Attachment-(1)-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Form DIR-12-05102020_signed
Form PAS-6-01102020_signed
Form PAS-6-30092020_signed
Optional Attachment-(1)-30092020
Optional Attachment-(1)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Optional Attachment-(1)-28092020