Company Information

CIN
Status
Date of Incorporation
04 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Dharmesh Chandrakant Doshi
Dharmesh Chandrakant Doshi
Additional Director
almost 9 years ago
Umang Kumar
Umang Kumar
Additional Director
over 10 years ago
Amit Dhandhania Kumar
Amit Dhandhania Kumar
Additional Director
almost 11 years ago
Ravi Kant Kedia
Ravi Kant Kedia
Director
over 12 years ago
Sumit Bhartia
Sumit Bhartia
Director
over 12 years ago

Charges

90 Crore
03 July 2021
Tata Capital Housing Finance Limited
90 Crore
03 July 2021
Tata Capital Housing Finance Limited
0
03 July 2021
Tata Capital Housing Finance Limited
0
03 July 2021
Tata Capital Housing Finance Limited
0

Documents

Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-21122020_signed
Form AOC-4-18112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DIR-12-19012019_signed
Evidence of cessation;-17012019
Notice of resignation;-17012019
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Form DIR-12-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102017
Interest in other entities;-25102017
Letter of appointment;-25102017
Form AOC-4-25102017_signed
Form DIR-11-25042017_signed
Notice of resignation filed with the company-25042017
Proof of dispatch-25042017
Acknowledgement received from company-25042017
Evidence of cessation;-25032017