Company Information
CIN
Status
Date of Incorporation
28 February 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,922,000
Authorised Capital
10,000,000
Directors
Dhurinder Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Parveen Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajinder Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jai Kumar Jain
Director
about 28 years ago
about 28 years ago
Charges
26 February 2019
Icici Bank Limited
6 Crore
31 May 2016
Oriental Bank Of Commerce
4 Crore
06 June 2008
Oriental Bank Of Commerce
26 Crore
11 August 2017
Indiabulls Housing Finance Limited
3 Crore
29 June 2016
Indiabulls Housing Finance Limited
3 Crore
27 December 2017
Indiabulls Housing Finance Limited
1 Crore
22 April 2015
Indiabulls Housing Finance Limited
50 Lak
02 November 2013
Indiabulls Housing Finance Limited
70 Lak
11 December 2012
Indiabulls Housing Finance Limited
3 Crore
02 August 2011
Oriental Bank Of Commerce
3 Crore
19 June 2009
Oriental Bank Of Commerce
85 Lak
19 June 2009
Oriental Bank Of Commerce
84 Lak
19 June 2009
Oriental Bank Of Commerce
1 Crore
15 June 2005
Ing Vysya Bank Ltd
1 Crore
06 August 2021
Bank Of Baroda
1 Crore
05 August 2021
Punjab National Bank
90 Lak
09 October 2020
Punjab National Bank
2 Crore
18 March 2020
Punjab National Bank
2 Crore
18 March 2020
Punjab National Bank
1 Crore
30 December 2022
Others
0
18 August 2022
Others
0
18 August 2022
Others
0
18 August 2022
Others
0
16 November 2021
Others
0
09 October 2020
Others
0
06 June 2008
Others
0
06 August 2021
Others
0
05 August 2021
Others
0
18 March 2020
Others
0
18 March 2020
Others
0
26 February 2019
Others
0
11 August 2017
Others
0
19 June 2009
Oriental Bank Of Commerce
0
27 December 2017
Others
0
19 June 2009
Oriental Bank Of Commerce
0
11 December 2012
Indiabulls Housing Finance Limited
0
15 June 2005
Ing Vysya Bank Ltd
0
02 November 2013
Indiabulls Housing Finance Limited
0
19 June 2009
Oriental Bank Of Commerce
0
29 June 2016
Others
0
22 April 2015
Indiabulls Housing Finance Limited
0
31 May 2016
Others
0
02 August 2011
Oriental Bank Of Commerce
0
30 December 2022
Others
0
18 August 2022
Others
0
18 August 2022
Others
0
18 August 2022
Others
0
16 November 2021
Others
0
09 October 2020
Others
0
06 June 2008
Others
0
06 August 2021
Others
0
05 August 2021
Others
0
18 March 2020
Others
0
18 March 2020
Others
0
26 February 2019
Others
0
11 August 2017
Others
0
19 June 2009
Oriental Bank Of Commerce
0
27 December 2017
Others
0
19 June 2009
Oriental Bank Of Commerce
0
11 December 2012
Indiabulls Housing Finance Limited
0
15 June 2005
Ing Vysya Bank Ltd
0
02 November 2013
Indiabulls Housing Finance Limited
0
19 June 2009
Oriental Bank Of Commerce
0
29 June 2016
Others
0
22 April 2015
Indiabulls Housing Finance Limited
0
31 May 2016
Others
0
02 August 2011
Oriental Bank Of Commerce
0
01 December 2023
Others
0
30 December 2022
Others
0
18 August 2022
Others
0
18 August 2022
Others
0
18 August 2022
Others
0
16 November 2021
Others
0
09 October 2020
Others
0
06 June 2008
Others
0
06 August 2021
Others
0
05 August 2021
Others
0
18 March 2020
Others
0
18 March 2020
Others
0
26 February 2019
Others
0
11 August 2017
Others
0
19 June 2009
Oriental Bank Of Commerce
0
27 December 2017
Others
0
19 June 2009
Oriental Bank Of Commerce
0
11 December 2012
Indiabulls Housing Finance Limited
0
15 June 2005
Ing Vysya Bank Ltd
0
02 November 2013
Indiabulls Housing Finance Limited
0
19 June 2009
Oriental Bank Of Commerce
0
29 June 2016
Others
0
22 April 2015
Indiabulls Housing Finance Limited
0
31 May 2016
Others
0
02 August 2011
Oriental Bank Of Commerce
0
Documents
Form DPT-3-07012021_signed
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Instrument(s) of creation or modification of charge;-17112020
Form CHG-1-11062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200611
Instrument(s) of creation or modification of charge;-09062020
Optional Attachment-(1)-09062020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC - 4 CFS-15122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form AOC-4-02122016_signed marked as defective by Registrar on 02-07-2019
Directors report as per section 134(3)-02122016 marked as defective by Registrar on 02-07-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018 marked as defective by Registrar on 02-07-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016 marked as defective by Registrar on 02-07-2019
Directors report as per section 134(3)-17112018 marked as defective by Registrar on 02-07-2019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018 marked as defective by Registrar on 02-07-2019
Form AOC-4-17112018_signed marked as defective by Registrar on 02-07-2019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122016 marked as defective by Registrar on 02-07-2019
Form GNL-2-03062019-signed
Instrument(s) of creation or modification of charge;-31052019
Optional Attachment-(1)-31052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190531
