Company Information

CIN
Status
Date of Incorporation
30 November 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
106,757,000
Authorised Capital
110,000,000

Directors

Vikram Karnawat
Vikram Karnawat
Director/Designated Partner
over 2 years ago
Sunit Karnawat
Sunit Karnawat
Director/Designated Partner
over 15 years ago

Past Directors

Anant Kasera
Anant Kasera
Director
about 38 years ago

Registered Trademarks

Ritwik Ritwik Finance Enterprises

[Class : 36] Financial Affairs; Monetary Affairs

Charges

47 Crore
28 December 2017
Au Small Finance Bank Limited
12 Crore
23 October 2017
Au Small Finance Bank Limited
10 Crore
14 February 2014
Au Small Finance Bank Limited
25 Crore
14 February 2014
Others
0
23 October 2017
Others
0
28 December 2017
Others
0
14 February 2014
Others
0
23 October 2017
Others
0
28 December 2017
Others
0

Documents

Form DIR-12-27062020
Optional Attachment-(1)-27062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Evidence of cessation;-27062020
Form DIR-12-27062020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form BEN - 2-20112019
Declaration under section 90-20112019
Form DIR-12-22072019_signed
Optional Attachment-(1)-22072019
Copy of MGT-8-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form CHG-1-27112018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181127
Form INC-28-13112018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01112018
Optional Attachment-(1)-01112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Instrument(s) of creation or modification of charge;-27072018
Form ADT-3-27042018-signed
Form ADT-1-25042018_signed
Copy of written consent given by auditor-24042018