Company Information
CIN
Status
Date of Incorporation
17 May 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
83,321,000
Authorised Capital
87,500,000
Directors
Devansh Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Shankar Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kumkum Dhar
Director/Designated Partner
about 6 years ago
about 6 years ago
Deen Dayal Ratawa
Director/Designated Partner
about 8 years ago
about 8 years ago
Vedant Agarwal
Director/Designated Partner
about 10 years ago
about 10 years ago
Vinay Kumar Nevatia
Director/Designated Partner
over 34 years ago
over 34 years ago
Past Directors
Pallab Das
Company Secretary
over 9 years ago
over 9 years ago
Nirmal Kumar More
Director
about 10 years ago
about 10 years ago
Kumud Agarwal
Director
about 10 years ago
about 10 years ago
Binod Kumar Agarwal
Whole Time Director
over 15 years ago
over 15 years ago
Charges
11 June 2019
Indusind Bank Ltd.
10 Crore
13 March 2019
Tata Motors Finance Limited
2 Crore
24 December 2018
Tata Motors Finance Limited
5 Crore
27 October 2018
Tata Motors Finance Limited
2 Crore
27 September 2018
Axis Bank Limited
15 Crore
15 September 2018
Hdfc Bank Limited
15 Crore
20 August 2018
Tata Motors Finance Limited
3 Crore
30 April 2018
Tata Motors Finance Limited
3 Crore
27 March 2018
Tata Motors Finance Limited
52 Lak
05 March 2018
Idfc Bank Limited
20 Crore
20 September 2017
Tata Motors Finance Limited
13 Crore
17 April 2017
Hdfc Bank Limited
19 Crore
20 June 2016
Hdfc Bank Limited
52 Crore
22 April 2016
Tata Capital Financial Services Limited
1 Crore
18 March 2016
Icici Bank Limited
43 Lak
18 March 2016
Icici Bank Limited
80 Lak
18 March 2016
Icici Bank Limited
43 Lak
18 March 2016
Icici Bank Limited
1 Crore
11 March 2016
Axis Bank Limited
1 Crore
26 February 2016
Aditya Birla Finance Limited
7 Crore
17 September 2009
State Bank Of India
15 Crore
17 September 2009
State Bank Of India
15 Crore
15 September 2009
State Bank Of India
15 Crore
15 September 2009
State Bank Of India
45 Crore
06 September 1991
Allahabad Bank
30 Crore
18 March 2015
Tata Capital Financial Services Limited
20 Crore
25 January 2013
Tata Capital Financial Services Limited
66 Lak
25 January 2013
Tata Capital Financial Services Limited
85 Lak
25 January 2013
Tata Capital Financial Services Limited
43 Lak
25 January 2013
Tata Capital Financial Services Limited
1 Crore
23 March 2012
Tata Capital Financial Services Limited
20 Crore
17 June 2011
Indiabulls Housing Finance Limited
6 Crore
13 April 2011
Dhanlaxmi Bank Limited
1 Crore
12 April 2011
Dhanlaxmi Bank Limited
1 Crore
14 March 2011
Dhanlaxmi Bank Limited
1 Crore
31 October 2013
Tata Capital Financial Services Limited
75 Lak
31 October 2013
Tata Capital Financial Services Limited
1 Crore
20 December 2006
Housing Development Finance Corporation Limited
3 Crore
05 March 2008
Tata Capital Limited
2 Crore
30 July 2002
Housing Development Finance Corporation Limited
75 Lak
23 February 2021
Indusind Bank Ltd.
14 Crore
22 February 2021
Tata Motors Finance Limited
3 Crore
03 September 2020
Catalyst Trusteeship Limited
20 Crore
03 September 2020
Catalyst Trusteeship Limited
10 Crore
28 January 2020
Tata Motors Finance Solutions Limited
24 Crore
05 December 2023
Others
0
05 December 2023
Others
0
05 December 2023
Others
0
05 December 2023
Others
0
30 March 2023
Others
0
04 March 2023
Others
0
30 December 2022
Others
0
30 December 2022
Others
0
30 December 2022
Others
0
30 December 2022
Others
0
05 August 2022
Others
0
29 July 2022
Others
0
29 July 2022
Others
0
29 July 2022
Others
0
19 July 2022
Hdfc Bank Limited
0
10 August 2022
Others
0
10 August 2022
Others
0
15 September 2018
Hdfc Bank Limited
0
27 March 2018
Others
0
30 April 2018
Others
0
20 August 2018
Others
0
27 October 2018
Others
0
24 December 2018
Others
0
23 February 2021
Others
0
03 March 2022
Yes Bank Limited
0
02 March 2022
Tata Capital Financial Services Limited
0
13 March 2019
Others
0
26 February 2016
Aditya Birla Finance Limited
0
06 September 1991
Allahabad Bank
0
20 September 2017
Others
0
01 December 2021
Hdfc Bank Limited
0
28 January 2020
Others
0
27 September 2018
Axis Bank Limited
0
11 June 2019
Others
0
03 September 2020
Others
0
22 February 2021
Others
0
03 September 2020
Others
0
05 March 2018
Others
0
20 June 2016
Hdfc Bank Limited
0
22 April 2016
Tata Capital Financial Services Limited
0
18 March 2016
Others
0
18 March 2016
Others
0
18 March 2016
Others
0
18 March 2016
Others
0
17 September 2009
State Bank Of India
0
15 September 2009
State Bank Of India
0
17 September 2009
State Bank Of India
0
30 July 2002
Housing Development Finance Corporation Limited
0
05 March 2008
Tata Capital Limited
0
15 September 2009
State Bank Of India
0
17 April 2017
Hdfc Bank Limited
0
14 March 2011
Dhanlaxmi Bank Limited
0
20 December 2006
Housing Development Finance Corporation Limited
0
23 March 2012
Tata Capital Financial Services Limited
0
25 January 2013
Tata Capital Financial Services Limited
0
25 January 2013
Tata Capital Financial Services Limited
0
25 January 2013
Tata Capital Financial Services Limited
0
25 January 2013
Tata Capital Financial Services Limited
0
11 March 2016
Axis Bank Limited
0
17 June 2011
Indiabulls Housing Finance Limited
0
12 April 2011
Dhanlaxmi Bank Limited
0
13 April 2011
Dhanlaxmi Bank Limited
0
18 March 2015
Tata Capital Financial Services Limited
0
31 October 2013
Tata Capital Financial Services Limited
0
31 October 2013
Tata Capital Financial Services Limited
0
05 December 2023
Others
0
05 December 2023
Others
0
05 December 2023
Others
0
05 December 2023
Others
0
30 March 2023
Others
0
04 March 2023
Others
0
30 December 2022
Others
0
30 December 2022
Others
0
30 December 2022
Others
0
30 December 2022
Others
0
05 August 2022
Others
0
29 July 2022
Others
0
29 July 2022
Others
0
29 July 2022
Others
0
19 July 2022
Hdfc Bank Limited
0
10 August 2022
Others
0
10 August 2022
Others
0
15 September 2018
Hdfc Bank Limited
0
27 March 2018
Others
0
30 April 2018
Others
0
20 August 2018
Others
0
27 October 2018
Others
0
24 December 2018
Others
0
23 February 2021
Others
0
03 March 2022
Yes Bank Limited
0
02 March 2022
Tata Capital Financial Services Limited
0
13 March 2019
Others
0
26 February 2016
Aditya Birla Finance Limited
0
06 September 1991
Allahabad Bank
0
20 September 2017
Others
0
01 December 2021
Hdfc Bank Limited
0
28 January 2020
Others
0
27 September 2018
Axis Bank Limited
0
11 June 2019
Others
0
03 September 2020
Others
0
22 February 2021
Others
0
03 September 2020
Others
0
05 March 2018
Others
0
20 June 2016
Hdfc Bank Limited
0
22 April 2016
Tata Capital Financial Services Limited
0
18 March 2016
Others
0
18 March 2016
Others
0
18 March 2016
Others
0
18 March 2016
Others
0
17 September 2009
State Bank Of India
0
15 September 2009
State Bank Of India
0
17 September 2009
State Bank Of India
0
30 July 2002
Housing Development Finance Corporation Limited
0
05 March 2008
Tata Capital Limited
0
15 September 2009
State Bank Of India
0
17 April 2017
Hdfc Bank Limited
0
14 March 2011
Dhanlaxmi Bank Limited
0
20 December 2006
Housing Development Finance Corporation Limited
0
23 March 2012
Tata Capital Financial Services Limited
0
25 January 2013
Tata Capital Financial Services Limited
0
25 January 2013
Tata Capital Financial Services Limited
0
25 January 2013
Tata Capital Financial Services Limited
0
25 January 2013
Tata Capital Financial Services Limited
0
11 March 2016
Axis Bank Limited
0
17 June 2011
Indiabulls Housing Finance Limited
0
12 April 2011
Dhanlaxmi Bank Limited
0
13 April 2011
Dhanlaxmi Bank Limited
0
18 March 2015
Tata Capital Financial Services Limited
0
31 October 2013
Tata Capital Financial Services Limited
0
31 October 2013
Tata Capital Financial Services Limited
0
Documents
Form PAS-3-04042021_signed
Form MR-1-03042021_signed
Form DIR-12-03042021_signed
Form DIR-12-09012021_signed
Optional Attachment-(1)-30122020
Copy of shareholders resolution-30122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30122020
Form DPT-3-23122020-signed
Form CHG-1-19122020_signed
Instrument(s) of creation or modification of charge;-19122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219
Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Instrument(s) of creation or modification of charge;-10122020
Complete record of private placement offers and acceptances in Form PAS-5.-19112020
Copy of Board or Shareholders? resolution-19112020
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.-19112020
Letter of the charge holder stating that the amount has been satisfied-11112020
Form CHG-4-11112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201111
Form PAS-6-23102020_signed
Optional Attachment-(2)-22102020
Optional Attachment-(1)-22102020
Optional Attachment-(1)-30092020
Form PAS-6-14092020_signed
Optional Attachment-(1)-12092020
Letter of the charge holder stating that the amount has been satisfied-16072020
Form CHG-4-16072020_signed
Evidence of cessation;-01062020
Optional Attachment-(1)-01062020
