Company Information
CIN
Status
Date of Incorporation
27 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 December 2021
Paid Up Capital
61,457,640
Authorised Capital
68,000,000
Directors
Chetna Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Saraogi
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikash Lohia
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddhi Dhandharia
Director/Designated Partner
over 2 years ago
over 2 years ago
Avinash Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Lohia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajiv Kumar Tulsyan
Company Secretary
about 6 years ago
about 6 years ago
Past Directors
Irina Mileva
Nominee Director
about 10 years ago
about 10 years ago
Asim Ranjan Dasgupta
Additional Director
over 10 years ago
over 10 years ago
Samir Kumar Gupta
Director
over 19 years ago
over 19 years ago
Charges
28 December 2018
Vistra Itcl (india) Limited
25 Crore
02 June 2018
The Federal Bank Limited
10 Crore
21 March 2018
Axis Bank Limited
13 Crore
19 March 2018
The Federal Bank Limited
47 Lak
14 November 2017
The Federal Bank Limited
3 Crore
15 March 2017
Hero Fincorp Limited
3 Crore
19 February 2017
Hero Fincorp Limited
31 Lak
10 June 2016
Hero Fincorp Limited
99 Lak
29 January 2016
Axis Bank Limited
40 Crore
01 October 2015
Axis Bank Limited
32 Crore
03 June 2015
State Bank Of India
258 Crore
29 September 2014
The Federal Bank Limited
17 Crore
19 July 2014
Indiabulls Housing Finance Limited
2 Crore
20 September 2013
Federal Bank Limited
1 Crore
27 February 2012
Axis Bank Limited
243 Crore
01 October 2008
State Bank Of India
243 Crore
01 October 2008
State Bank Of India
243 Crore
28 August 2008
State Bank Of India
108 Crore
19 December 2007
The Federal Bank
46 Crore
20 March 2012
L & T Finance Limited
59 Lak
14 November 2011
L & T Finance Limited
48 Lak
03 May 2010
L & T Finance Limited
8 Lak
26 March 2012
L & T Finance Limited
1 Crore
13 September 2012
L & T Finance Limited
53 Lak
05 March 2012
L & T Finance Limited
32 Lak
17 November 2008
L & T Finance Limited
40 Lak
31 December 2013
Reliance Capital Ltd
12 Lak
20 September 2011
Kotak Mahindra Bank Limited
22 Lak
10 March 2012
Kotak Mahindra Bank Limited
17 Lak
25 May 2012
Kotak Mahindra Bank Limited
35 Lak
14 November 2011
Kotak Mahindra Bank Limited
6 Lak
13 August 2012
Kotak Mahindra Bank Limited
21 Lak
10 April 2012
Kotak Mahindra Bank Limited
24 Lak
07 February 2012
Kotak Mahindra Bank Limited
22 Lak
22 March 2014
Reliance Capital Ltd
30 Lak
22 May 2007
Punjab National Bank
3 Crore
19 October 2006
Punjab National Bank
14 Crore
01 September 2007
Union Bank Of India
9 Crore
13 August 2007
Union Bank Of India
9 Crore
13 March 2020
The Federal Bank Ltd
279 Crore
08 June 2021
Hdfc Bank Limited
40 Crore
29 January 2016
Axis Bank Limited
0
27 February 2012
Axis Bank Limited
0
01 October 2015
Axis Bank Limited
0
13 March 2020
Others
0
28 December 2018
Others
0
14 November 2017
Others
0
19 March 2018
Others
0
13 August 2007
Union Bank Of India
0
19 December 2007
The Federal Bank
0
19 October 2006
Punjab National Bank
0
22 March 2014
Reliance Capital Ltd
0
31 December 2013
Reliance Capital Ltd
0
20 September 2013
Federal Bank Limited
0
13 September 2012
L & T Finance Limited
0
13 August 2012
Kotak Mahindra Bank Limited
0
25 May 2012
Kotak Mahindra Bank Limited
0
17 November 2008
L & T Finance Limited
0
14 November 2011
Kotak Mahindra Bank Limited
0
07 February 2012
Kotak Mahindra Bank Limited
0
05 March 2012
L & T Finance Limited
0
26 March 2012
L & T Finance Limited
0
10 April 2012
Kotak Mahindra Bank Limited
0
10 March 2012
Kotak Mahindra Bank Limited
0
29 September 2014
The Federal Bank Limited
0
14 November 2011
L & T Finance Limited
0
22 May 2007
Punjab National Bank
0
20 September 2011
Kotak Mahindra Bank Limited
0
03 May 2010
L & T Finance Limited
0
20 March 2012
L & T Finance Limited
0
01 September 2007
Union Bank Of India
0
29 January 2016
Axis Bank Limited
0
27 February 2012
Axis Bank Limited
0
01 October 2015
Axis Bank Limited
0
13 March 2020
Others
0
28 December 2018
Others
0
14 November 2017
Others
0
19 March 2018
Others
0
13 August 2007
Union Bank Of India
0
19 December 2007
The Federal Bank
0
19 October 2006
Punjab National Bank
0
22 March 2014
Reliance Capital Ltd
0
31 December 2013
Reliance Capital Ltd
0
20 September 2013
Federal Bank Limited
0
13 September 2012
L & T Finance Limited
0
13 August 2012
Kotak Mahindra Bank Limited
0
25 May 2012
Kotak Mahindra Bank Limited
0
17 November 2008
L & T Finance Limited
0
14 November 2011
Kotak Mahindra Bank Limited
0
07 February 2012
Kotak Mahindra Bank Limited
0
05 March 2012
L & T Finance Limited
0
26 March 2012
L & T Finance Limited
0
10 April 2012
Kotak Mahindra Bank Limited
0
10 March 2012
Kotak Mahindra Bank Limited
0
29 September 2014
The Federal Bank Limited
0
14 November 2011
L & T Finance Limited
0
22 May 2007
Punjab National Bank
0
20 September 2011
Kotak Mahindra Bank Limited
0
03 May 2010
L & T Finance Limited
0
20 March 2012
L & T Finance Limited
0
01 September 2007
Union Bank Of India
0
29 January 2016
Axis Bank Limited
0
27 February 2012
Axis Bank Limited
0
01 October 2015
Axis Bank Limited
0
13 March 2020
Others
0
28 December 2018
Others
0
14 November 2017
Others
0
19 March 2018
Others
0
13 August 2007
Union Bank Of India
0
19 December 2007
The Federal Bank
0
19 October 2006
Punjab National Bank
0
22 March 2014
Reliance Capital Ltd
0
31 December 2013
Reliance Capital Ltd
0
20 September 2013
Federal Bank Limited
0
13 September 2012
L & T Finance Limited
0
13 August 2012
Kotak Mahindra Bank Limited
0
25 May 2012
Kotak Mahindra Bank Limited
0
17 November 2008
L & T Finance Limited
0
14 November 2011
Kotak Mahindra Bank Limited
0
07 February 2012
Kotak Mahindra Bank Limited
0
05 March 2012
L & T Finance Limited
0
26 March 2012
L & T Finance Limited
0
10 April 2012
Kotak Mahindra Bank Limited
0
10 March 2012
Kotak Mahindra Bank Limited
0
29 September 2014
The Federal Bank Limited
0
14 November 2011
L & T Finance Limited
0
22 May 2007
Punjab National Bank
0
20 September 2011
Kotak Mahindra Bank Limited
0
03 May 2010
L & T Finance Limited
0
20 March 2012
L & T Finance Limited
0
01 September 2007
Union Bank Of India
0
Documents
Form MGT-14-03042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Interest in other entities;-18112020
Form DIR-12-18112020_signed
Optional Attachment-(1)-18112020
Optional Attachment-(2)-18112020
Letter of the charge holder stating that the amount has been satisfied-17102020
Form CHG-4-17102020_signed
Form MGT-14-16102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Altered articles of association-19092020
Form PAS-3-18082020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-18082020
Copy of Board or Shareholders? resolution-18082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18082020
Form MGT-14-07082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Optional Attachment-(1)-13072020
Optional Attachment-(2)-13072020
Form CHG-1-25062020_signed
Instrument(s) of creation or modification of charge;-25062020
Particulars of all joint charge holders;-25062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Optional Attachment-(1)-16052020
Instrument(s) of creation or modification of charge;-16052020
Particulars of all joint charge holders;-16052020
Form CHG-1-16052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200516
Form CHG-1-21032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200321
