Company Information
CIN
Status
Date of Incorporation
09 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,858,000
Authorised Capital
10,000,000
Directors
Reema Madan
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjay Kumar Madan
Director
over 2 years ago
over 2 years ago
Vinay Kumar Madaan
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Laxmi Madan
Director
over 15 years ago
over 15 years ago
Past Directors
Ajay Kumar Madan
Director
over 15 years ago
over 15 years ago
Charges
11 July 2018
Daimler Financial Services India Private Limited
2 Crore
03 May 2018
Indusind Bank Ltd.
65 Lak
03 May 2018
Indusind Bank Ltd.
65 Lak
30 November 2017
Sundaram Finance Limited
57 Lak
27 November 2017
Sundaram Finance Limited
57 Lak
27 November 2017
Sundaram Finance Limited
57 Lak
27 November 2017
Sundaram Finance Limited
57 Lak
26 September 2017
Sundaram Finance Limited
21 Lak
01 July 2017
Indusind Bank Ltd.
19 Lak
16 May 2017
Indusind Bank Ltd.
40 Lak
28 March 2017
Axis Bank Limited
2 Crore
19 July 2014
Indusind Bank Ltd.
31 Lak
19 July 2014
Indusind Bank Ltd.
31 Lak
17 September 2012
L & T Finance Limited
97 Lak
29 February 2012
Indusind Bank Ltd.
5 Lak
30 August 2011
Religare Finvest Limited
9 Lak
30 August 2011
Religare Finvest Limited
9 Lak
30 June 2011
Religare Finvest Limited
7 Lak
30 August 2011
Religare Finvest Limited
9 Lak
30 June 2011
Religare Finvest Limited
7 Lak
30 August 2011
Religare Finvest Limited
12 Lak
30 June 2011
Religare Finvest Limited
7 Lak
21 March 2011
Indusind Bank Ltd.
1 Crore
16 August 2021
Indusind Bank Ltd.
53 Lak
26 November 2019
Indusind Bank Ltd.
2 Crore
09 October 2023
Others
0
09 October 2023
Others
0
09 October 2023
Others
0
28 March 2017
Axis Bank Limited
0
03 May 2018
Others
0
30 June 2011
Religare Finvest Limited
0
16 August 2021
Others
0
26 November 2019
Others
0
03 May 2018
Others
0
11 July 2018
Others
0
30 November 2017
Others
0
27 November 2017
Others
0
27 November 2017
Others
0
27 November 2017
Others
0
26 September 2017
Others
0
01 July 2017
Others
0
21 March 2011
Indusind Bank Ltd.
0
19 July 2014
Indusind Bank Ltd.
0
30 June 2011
Religare Finvest Limited
0
30 August 2011
Religare Finvest Limited
0
30 August 2011
Religare Finvest Limited
0
16 May 2017
Others
0
17 September 2012
L & T Finance Limited
0
29 February 2012
Indusind Bank Ltd.
0
19 July 2014
Indusind Bank Ltd.
0
30 June 2011
Religare Finvest Limited
0
30 August 2011
Religare Finvest Limited
0
30 August 2011
Religare Finvest Limited
0
09 October 2023
Others
0
09 October 2023
Others
0
09 October 2023
Others
0
28 March 2017
Axis Bank Limited
0
03 May 2018
Others
0
30 June 2011
Religare Finvest Limited
0
16 August 2021
Others
0
26 November 2019
Others
0
03 May 2018
Others
0
11 July 2018
Others
0
30 November 2017
Others
0
27 November 2017
Others
0
27 November 2017
Others
0
27 November 2017
Others
0
26 September 2017
Others
0
01 July 2017
Others
0
21 March 2011
Indusind Bank Ltd.
0
19 July 2014
Indusind Bank Ltd.
0
30 June 2011
Religare Finvest Limited
0
30 August 2011
Religare Finvest Limited
0
30 August 2011
Religare Finvest Limited
0
16 May 2017
Others
0
17 September 2012
L & T Finance Limited
0
29 February 2012
Indusind Bank Ltd.
0
19 July 2014
Indusind Bank Ltd.
0
30 June 2011
Religare Finvest Limited
0
30 August 2011
Religare Finvest Limited
0
30 August 2011
Religare Finvest Limited
0
03 October 2023
Others
0
30 September 2023
Others
0
03 October 2023
Others
0
30 September 2023
Others
0
30 September 2023
Others
0
30 September 2023
Others
0
09 October 2023
Others
0
09 October 2023
Others
0
09 October 2023
Others
0
28 March 2017
Axis Bank Limited
0
30 November 2017
Others
0
30 June 2011
Religare Finvest Limited
0
16 August 2021
Others
0
26 November 2019
Others
0
03 May 2018
Others
0
03 May 2018
Others
0
11 July 2018
Others
0
27 November 2017
Others
0
27 November 2017
Others
0
27 November 2017
Others
0
26 September 2017
Others
0
01 July 2017
Others
0
17 September 2012
L & T Finance Limited
0
29 February 2012
Indusind Bank Ltd.
0
30 August 2011
Religare Finvest Limited
0
30 August 2011
Religare Finvest Limited
0
19 July 2014
Indusind Bank Ltd.
0
21 March 2011
Indusind Bank Ltd.
0
30 June 2011
Religare Finvest Limited
0
16 May 2017
Others
0
30 June 2011
Religare Finvest Limited
0
30 August 2011
Religare Finvest Limited
0
19 July 2014
Indusind Bank Ltd.
0
30 August 2011
Religare Finvest Limited
0
Documents
Form DPT-3-18062020-signed
Form CHG-1-03022020_signed
Instrument(s) of creation or modification of charge;-03022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200203
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-09072019
Form MGT-14-05072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Form DPT-3-28062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
-19042019
Copy of written consent given by auditor-19042019
List of share holders, debenture holders;-09122018
Form MGT-7-09122018_signed
Form CHG-1-28112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181128
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Instrument(s) of creation or modification of charge;-11102018
Optional Attachment-(2)-11102018
