Company Information

CIN
Status
Date of Incorporation
21 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
18,861,500
Authorised Capital
25,000,000

Directors

Mahesh Malpani
Mahesh Malpani
Director
about 2 years ago
Murlidhar Malpani
Murlidhar Malpani
Director
about 2 years ago
Shaleen Malpani
Shaleen Malpani
Director
over 7 years ago

Past Directors

Biharilal Ramkumar Malpani
Biharilal Ramkumar Malpani
Director
almost 20 years ago
Laxmi Niwas Malpani
Laxmi Niwas Malpani
Director
over 30 years ago

Charges

5 Crore
26 April 2019
Equitas Small Finance Bank Limited
5 Crore
24 August 2006
Indian Overseas Bank
4 Crore
27 December 2006
Indian Overseas Bank
1 Crore
13 January 2022
Others
0
13 January 2022
Others
0
24 August 2006
Indian Overseas Bank
0
27 December 2006
Indian Overseas Bank
0
26 April 2019
Others
0
13 January 2022
Others
0
13 January 2022
Others
0
24 August 2006
Indian Overseas Bank
0
27 December 2006
Indian Overseas Bank
0
26 April 2019
Others
0

Documents

Form DPT-3-28122020-signed
Form DPT-3-17122020-signed
Form CHG-1-17122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
Instrument(s) of creation or modification of charge;-16112020
Optional Attachment-(1)-16112020
Optional Attachment-(1)-29092020
Optional Attachment-(1)-28092020
Optional Attachment-(1)-24072020
Instrument(s) of creation or modification of charge;-24072020
Form CHG-1-24072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Instrument(s) of creation or modification of charge;-10092019
Optional Attachment-(1)-10092019
Form CHG-1-10092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190910
Letter of the charge holder stating that the amount has been satisfied-27082019
Form CHG-4-27082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190827
Instrument(s) of creation or modification of charge;-19082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190819