Company Information

CIN
Status
Date of Incorporation
04 April 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,625,000
Authorised Capital
10,000,000

Directors

Mohd Abdullah Masood
Mohd Abdullah Masood
Director/Designated Partner
almost 3 years ago
Kunal Seth
Kunal Seth
Director/Designated Partner
over 3 years ago

Past Directors

Leena Seth
Leena Seth
Director
over 9 years ago
Shiv Kumar Garg
Shiv Kumar Garg
Director
over 18 years ago
Sanjay Seth
Sanjay Seth
Director
over 20 years ago

Charges

0
14 May 2018
Iifl Home Finance Limited
50 Crore
10 October 2013
Housing Development Finance Corporation Limited
60 Crore
25 September 2009
Oriental Bank Of Commerce
17 Crore
31 May 2008
Oriental Bank Of Commerce
4 Crore
09 April 2011
Oriental Bank Of Commerce
16 Crore
09 April 2011
Oriental Bank Of Commerce
75 Crore
14 May 2018
Others
0
31 May 2008
Oriental Bank Of Commerce
0
10 October 2013
Others
0
09 April 2011
Oriental Bank Of Commerce
0
09 April 2011
Oriental Bank Of Commerce
0
25 September 2009
Oriental Bank Of Commerce
0
14 May 2018
Others
0
31 May 2008
Oriental Bank Of Commerce
0
10 October 2013
Others
0
09 April 2011
Oriental Bank Of Commerce
0
09 April 2011
Oriental Bank Of Commerce
0
25 September 2009
Oriental Bank Of Commerce
0

Documents

Form MGT-7-21112020_signed
List of share holders, debenture holders;-20112020
Optional Attachment-(1)-20112020
Form DPT-3-31102020-signed
Optional Attachment-(1)-29102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102020
Supplementary or Test audit report under section 143-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form AOC - 4 CFS-29102020
Form AOC-4-29102020_signed
Form MGT-6-18082020_signed
-14082020
Optional Attachment-(1)-14082020
Form DIR-12-14032020_signed
Evidence of cessation;-13032020
Notice of resignation;-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Optional Attachment-(1)-13032020
Form DIR-12-13032020_signed
Declaration by first director-13032020
Optional Attachment-(2)-13032020
Interest in other entities;-13032020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-24122019
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC - 4 CFS-27112019