Company Information

CIN
Status
Date of Incorporation
08 May 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
32,490,000
Authorised Capital
32,490,000

Directors

Abhishek Sanga
Abhishek Sanga
Director/Designated Partner
almost 3 years ago
Yogendra Srikishan Bagree
Yogendra Srikishan Bagree
Director/Designated Partner
almost 6 years ago
Kushal Damodar Vaishnav
Kushal Damodar Vaishnav
Director/Designated Partner
over 8 years ago

Past Directors

Govind Adya Chaubey
Govind Adya Chaubey
Additional Director
almost 6 years ago
Manish Mangesh Parab
Manish Mangesh Parab
Director
about 7 years ago
Ameet Mahesh Bhatt
Ameet Mahesh Bhatt
Additional Director
over 7 years ago
Sonam Sharma
Sonam Sharma
Director
over 11 years ago
Chetan Sharma
Chetan Sharma
Director
about 21 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Managing Director
about 27 years ago

Charges

25 Crore
11 November 2019
Shapoorji Pallonji Finance Private Limited
25 Crore
11 November 2019
Others
0
11 November 2019
Others
0

Documents

Form DIR-11-13022021_signed
Proof of dispatch-17112020
Notice of resignation filed with the company-17112020
Acknowledgement received from company-17112020
Form DIR-12-23092020_signed
Optional Attachment-(1)-19092020
Declaration by first director-19092020
Optional Attachment-(2)-19092020
Optional Attachment-(1)-20032020
Optional Attachment-(2)-20032020
Form DIR-12-20032020_signed
Notice of resignation;-20032020
Evidence of cessation;-20032020
Form DIR-12-15022020_signed
Evidence of cessation;-13022020
Notice of resignation;-13022020
Form DIR-12-08012020_signed
Optional Attachment-(1)-06012020
Optional Attachment-(3)-06012020
Optional Attachment-(2)-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Interest in other entities;-06012020
Optional Attachment-(4)-06012020
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(1)-21122019
Form CHG-1-21122019_signed
Instrument(s) of creation or modification of charge;-21122019