Company Information

CIN
Status
Date of Incorporation
01 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,970,000
Authorised Capital
3,500,000

Directors

Jagir Singh Jabbal
Jagir Singh Jabbal
Beneficial Owner
over 2 years ago
Manbir Kaur Jabbal
Manbir Kaur Jabbal
Beneficial Owner
almost 28 years ago

Past Directors

Jasleen Kaur Jabbal
Jasleen Kaur Jabbal
Director
over 12 years ago
Manveen Jabbal
Manveen Jabbal
Director
almost 13 years ago
Iktej Singh Jabbal
Iktej Singh Jabbal
Whole Time Director
over 16 years ago
Nirmal Singh Jabbal
Nirmal Singh Jabbal
Director
over 30 years ago

Charges

5 Crore
26 December 2016
Bajaj Finance Limited
1 Crore
31 August 2015
Bajaj Finance Limited
22 Lak
09 January 2014
Bajaj Finance Limited
1 Crore
15 July 2011
Vijaya Bank
1 Crore
31 May 2011
Axis Bank Limited
1 Crore
23 April 2010
Indiabulls Financial Services Limited
25 Lak
27 February 2010
Indiabulls Financial Services Limited
41 Lak
27 February 2008
Reliance Capital Ltd
25 Lak
14 September 2001
Punjab National Bank
10 Lak
26 December 2016
Others
0
27 February 2010
Indiabulls Financial Services Limited
0
23 April 2010
Indiabulls Financial Services Limited
0
14 September 2001
Punjab National Bank
0
15 July 2011
Vijaya Bank
0
27 February 2008
Reliance Capital Ltd
0
31 May 2011
Axis Bank Limited
0
31 August 2015
Bajaj Finance Limited
0
09 January 2014
Bajaj Finance Limited
0
26 December 2016
Others
0
27 February 2010
Indiabulls Financial Services Limited
0
23 April 2010
Indiabulls Financial Services Limited
0
14 September 2001
Punjab National Bank
0
15 July 2011
Vijaya Bank
0
27 February 2008
Reliance Capital Ltd
0
31 May 2011
Axis Bank Limited
0
31 August 2015
Bajaj Finance Limited
0
09 January 2014
Bajaj Finance Limited
0

Documents

Form DPT-3-21122020-signed
Form ADT-1-23092020_signed
Copy of written consent given by auditor-22092020
Copy of resolution passed by the company-22092020
Form ADT-3-07092020_signed
Resignation letter-05092020
Form AOC-4-16122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Form DPT-3-16102019-signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Notice of resignation;-02052018
Form DIR-12-02052018_signed
Optional Attachment-(1)-02052018
Evidence of cessation;-02052018
Form DIR-11-30042018_signed
Acknowledgement received from company-30042018
Proof of dispatch-30042018
Notice of resignation filed with the company-30042018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017