Company Information
CIN
Status
Date of Incorporation
23 September 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,030,261,320
Authorised Capital
4,165,000,000
Directors
Anuja Singh Parihar
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Khaitan
Beneficial Owner
almost 6 years ago
almost 6 years ago
Lalit Kumar Khaitan
Beneficial Owner
almost 6 years ago
almost 6 years ago
Satish Chandra Pandey
Director
about 15 years ago
about 15 years ago
Ravindra Kumar
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Manoj Kumar Gupta
Additional Director
over 18 years ago
over 18 years ago
Ravi Arora .
Director
about 26 years ago
about 26 years ago
Charges
01 November 2018
Aditya Birla Housing Finance Limited
40 Crore
11 April 2018
Axis Finance Limited
50 Crore
10 March 2003
Oriental Bank Of Commerce
2 Crore
10 March 2003
Oriental Bank Of Commerce
2 Crore
09 April 2012
Sicom Limited
116 Crore
14 March 2011
Sicom Limited
35 Crore
23 September 2011
Sicom Limited
20 Crore
09 April 2012
Sicom Limited
20 Crore
26 April 2013
Sicom Limited
16 Crore
07 October 2010
Sicom Limited
35 Crore
08 December 2009
Sicom Limited
9 Crore
26 February 2007
Sicom Limited
25 Crore
24 March 2021
Aditya Birla Finance Limited
35 Crore
01 November 2018
Others
0
11 April 2018
Others
0
07 October 2010
Sicom Limited
0
26 April 2013
Sicom Limited
0
09 April 2012
Sicom Limited
0
26 February 2007
Sicom Limited
0
10 March 2003
Oriental Bank Of Commerce
0
09 April 2012
Sicom Limited
0
23 September 2011
Sicom Limited
0
10 March 2003
Oriental Bank Of Commerce
0
08 December 2009
Sicom Limited
0
24 March 2021
Others
0
14 March 2011
Sicom Limited
0
01 November 2018
Others
0
11 April 2018
Others
0
07 October 2010
Sicom Limited
0
26 April 2013
Sicom Limited
0
09 April 2012
Sicom Limited
0
26 February 2007
Sicom Limited
0
10 March 2003
Oriental Bank Of Commerce
0
09 April 2012
Sicom Limited
0
23 September 2011
Sicom Limited
0
10 March 2003
Oriental Bank Of Commerce
0
08 December 2009
Sicom Limited
0
24 March 2021
Others
0
14 March 2011
Sicom Limited
0
Documents
Form MGT-14-07012021_signed
Form MGT-14-06012021_signed
Form PAS-6-06012021_signed
Form PAS-6-05012021_signed
Form PAS-6-04012021_signed
Form PAS-6-20092020_signed
Form PAS-6-19092020_signed
Form PAS-6-18092020_signed
Letter of the charge holder stating that the amount has been satisfied-10062020
Form CHG-4-10062020_signed
Form BEN - 2-26122019_signed
Optional Attachment-(1)-26122019
Declaration under section 90-26122019
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form DIR-12-14122019_signed
Form AOC-4-10122019_signed
Form DIR-12-08122019_signed
Optional Attachment-(2)-02122019
Optional Attachment-(1)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Secretarial Audit Report-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(1)-29112019
Form AOC - 4 CFS-29112019
