Company Information
CIN
Status
Date of Incorporation
14 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Riddhi Deepak Badiyani
Additional Director
about 10 years ago
about 10 years ago
Deepak Badiyani
Director
about 13 years ago
about 13 years ago
Past Directors
Sunny Jayesh Naik
Director
about 13 years ago
about 13 years ago
Vishal Vijay Naik
Director
about 13 years ago
about 13 years ago
Charges
29 July 2015
Shriram Housing Finance Limited
1 Crore
29 July 2015
Shriram Housing Finance Limited
0
29 July 2015
Shriram Housing Finance Limited
0
29 July 2015
Shriram Housing Finance Limited
0
Documents
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-25112016_signed
Optional Attachment-(1)-23112016
Annual return as per schedule V of the Companies Act,1956-23112016
Form 20B-24112016_signed
Form CHG-1-250116.OCT
Certificate of Registration of Mortgage-220116.PDF
Instrument of creation or modification of charge-220116.PDF
Certificate of Registration of Mortgage-220116.PDF
Certificate of Registration of Mortgage-220116.PDF
Form DIR-11-131215.OCT
Form DIR-12-121215.OCT
Optional Attachment 3-111215.PDF
Optional Attachment 2-111215.PDF
Optional Attachment 1-111215.PDF
Letter of Appointment-111215.PDF
Evidence of cessation-111215.PDF
Declaration of the appointee Director- in Form DIR-2-111215.PDF
Form GNL.2-291114.OCT
Optional Attachment 3-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-211113 for the FY ending on-310313.OCT
FormSchV-211113 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-140912.PDF
Acknowledgement of Stamp Duty MoA payment-140912.PDF
