Company Information

CIN
Status
Date of Incorporation
17 December 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,314,300
Authorised Capital
2,400,000

Directors

Shrirup Roy Choudhary
Shrirup Roy Choudhary
Director/Designated Partner
over 2 years ago
Sharmistha Roy Choudhary
Sharmistha Roy Choudhary
Director/Designated Partner
over 16 years ago

Past Directors

Manabendra Nath Roy Choudhary
Manabendra Nath Roy Choudhary
Director
over 16 years ago
Shailendra Jha
Shailendra Jha
Director
about 22 years ago

Charges

2 Crore
01 August 2017
Aditya Birla Finance Limited
1 Crore
18 August 2020
Aditya Birla Finance Limited
50 Lak
18 August 2020
Others
0
01 August 2017
Others
0
18 August 2020
Others
0
01 August 2017
Others
0

Documents

Form DPT-3-26022021-signed
Form CHG-1-22092020_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-22092020
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Form DPT-3-26082020-signed
Form MGT-14-17032020_signed
Optional Attachment-(1)-17032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Altered memorandum of association-17032020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-14-22052019_signed
Altered memorandum of association-22052019
Optional Attachment-(1)-22052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019
Instrument(s) of creation or modification of charge;-20022019
Form CHG-1-20022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190220
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Form ADT-1-01122018_signed
Copy of the intimation sent by company-01122018
Copy of written consent given by auditor-01122018