Company Information
CIN
Status
Date of Incorporation
22 November 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,046,100
Authorised Capital
5,000,000
Directors
Shreeniwas Bubna
Director
over 2 years ago
over 2 years ago
Narasaiah Akula
Director/Designated Partner
about 3 years ago
about 3 years ago
Abhaylal Dadhibal Prasad Patel
Director/Designated Partner
over 4 years ago
over 4 years ago
Ramakanth Bubna
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
. Sombir
Director
almost 6 years ago
almost 6 years ago
Rajendra Kumar Bubna
Director
about 23 years ago
about 23 years ago
Charges
20 June 2019
Hdfc Bank Limited
10 Crore
02 November 2018
Hdfc Bank Limited
10 Crore
14 July 2020
Hdfc Bank Limited
28 Lak
20 June 2019
Hdfc Bank Limited
0
14 July 2020
Hdfc Bank Limited
0
02 November 2018
Hdfc Bank Limited
0
25 August 2021
Hdfc Bank Limited
0
20 June 2019
Hdfc Bank Limited
0
14 July 2020
Hdfc Bank Limited
0
02 November 2018
Hdfc Bank Limited
0
25 August 2021
Hdfc Bank Limited
0
20 June 2019
Hdfc Bank Limited
0
14 July 2020
Hdfc Bank Limited
0
02 November 2018
Hdfc Bank Limited
0
25 August 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-21122020-signed
Optional Attachment-(1)-05092020
Form CHG-1-05092020_signed
Instrument(s) of creation or modification of charge;-05092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200905
Form DPT-3-14052020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Form DIR-12-29012020_signed
Optional Attachment-(1)-29012020
Instrument(s) of creation or modification of charge;-21122019
Form CHG-1-21122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191221
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Instrument(s) of creation or modification of charge;-16112019
Optional Attachment-(1)-16112019
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191116
Form ADT-1-13112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Optional Attachment-(1)-19072019
Form CHG-1-19072019_signed
Instrument(s) of creation or modification of charge;-19072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190719
Form CHG-1-17072019_signed
