Company Information
CIN
Status
Date of Incorporation
31 January 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
25 February 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
7 Crore
31 October 2013
Magma Fincorp Limited
24 Lak
21 September 2021
Tata Capital Housing Finance Limited
30 Crore
21 September 2021
Tata Capital Housing Finance Limited
0
02 February 2018
Others
0
30 June 2017
Others
0
31 October 2013
Magma Fincorp Limited
0
25 February 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
21 September 2021
Tata Capital Housing Finance Limited
0
02 February 2018
Others
0
30 June 2017
Others
0
31 October 2013
Magma Fincorp Limited
0
25 February 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
21 September 2021
Tata Capital Housing Finance Limited
0
02 February 2018
Others
0
30 June 2017
Others
0
31 October 2013
Magma Fincorp Limited
0
25 February 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
21 September 2021
Tata Capital Housing Finance Limited
0
02 February 2018
Others
0
30 June 2017
Others
0
31 October 2013
Magma Fincorp Limited
0
25 February 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
21 September 2021
Tata Capital Housing Finance Limited
0
02 February 2018
Others
0
30 June 2017
Others
0
31 October 2013
Magma Fincorp Limited
0
25 February 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
21 September 2021
Tata Capital Housing Finance Limited
0
02 February 2018
Others
0
30 June 2017
Others
0
31 October 2013
Magma Fincorp Limited
0
25 February 2015
Magma Housing Finance (a Public Company With Unlimited Liability)
0
Documents
Instrument(s) of creation or modification of charge;-15092020
Form CHG-1-15092020_signed
Optional Attachment-(2)-15092020
Optional Attachment-(1)-15092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Form DPT-3-17062020-signed
Form CHG-4-29012020_signed
Letter of the charge holder stating that the amount has been satisfied-29012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_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
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Instrument(s) of creation or modification of charge;-12042018
Form CHG-1-12042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180412
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;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Directors report as per section 134(3)-29102017
Form AOC-4-29102017_signed
