Company Information
CIN
Status
Date of Incorporation
01 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Shaikh Nasir
Individual Subscriber
almost 14 years ago
almost 14 years ago
Shishir Gupta
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Charges
02 February 2018
Indiabulls Housing Finance Limited
4 Crore
30 June 2017
Indian Bank
3 Crore
31 May 2017
Shriram Housing Finance Limited
3 Crore
25 February 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
7 Crore
21 September 2021
Tata Capital Housing Finance Limited
30 Crore
21 September 2021
Tata Capital Housing Finance Limited
0
30 June 2017
Others
0
02 February 2018
Others
0
31 May 2017
Others
0
25 February 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
21 September 2021
Tata Capital Housing Finance Limited
0
30 June 2017
Others
0
02 February 2018
Others
0
31 May 2017
Others
0
25 February 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
21 September 2021
Tata Capital Housing Finance Limited
0
30 June 2017
Others
0
02 February 2018
Others
0
31 May 2017
Others
0
25 February 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
21 September 2021
Tata Capital Housing Finance Limited
0
30 June 2017
Others
0
02 February 2018
Others
0
31 May 2017
Others
0
25 February 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
21 September 2021
Tata Capital Housing Finance Limited
0
30 June 2017
Others
0
02 February 2018
Others
0
31 May 2017
Others
0
25 February 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
21 September 2021
Tata Capital Housing Finance Limited
0
30 June 2017
Others
0
02 February 2018
Others
0
31 May 2017
Others
0
25 February 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
Documents
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Optional Attachment-(1)-25082020
Instrument(s) of creation or modification of charge;-25082020
Optional Attachment-(2)-25082020
Form DPT-3-17062020-signed
Form CHG-4-29012020_signed
Letter of the charge holder stating that the amount has been satisfied-29012020
Form CHG-4-03012020_signed
Letter of the charge holder stating that the amount has been satisfied-03012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Instrument(s) of creation or modification of charge;-10042018
Form CHG-1-10042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180410
Letter of the charge holder stating that the amount has been satisfied-12012018
Form CHG-4-12012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180112
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
