Company Information
CIN
Status
Date of Incorporation
28 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
2,519,058,000
Authorised Capital
2,800,000,000
Directors
Jigish Bhogilal Mehta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nisarg Bimalbhai Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dipti Yogesh Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saurabh Rameshchandra Mashruwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Khalil Ahmad Siddiqi
Director
over 5 years ago
over 5 years ago
Gargi Chatterjea
Director
over 9 years ago
over 9 years ago
Subhasis Mitra
Director
over 15 years ago
over 15 years ago
Rajendra Jha
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Adrit Palchoudhury
Manager
about 6 years ago
about 6 years ago
Suresh Nagarajan
Whole Time Director
over 7 years ago
over 7 years ago
Bhaskar Raychaudhuri
Additional Director
over 10 years ago
over 10 years ago
Subrata Talukdar
Director
over 15 years ago
over 15 years ago
Charges
22 July 2019
Union Bank Of India
82 Crore
30 January 2017
Yes Bank Limited
116 Crore
01 October 2016
Union Bank Of India
239 Crore
16 September 2016
Yes Bank Limited
20 Crore
05 February 2016
Idbi Trusteeship Services Limited
167 Crore
09 September 2015
Yes Bank Limited
15 Crore
12 August 2014
Yes Bank Limited
111 Crore
02 January 2013
Idbi Trusteeship Services Limited
141 Crore
01 October 2016
United Bank Of India
239 Crore
22 January 2021
Icici Bank Limited
10 Crore
06 November 2019
Icici Bank Limited
76 Crore
06 November 2019
Icici Bank Limited
75 Crore
27 January 2023
Idbi Trusteeship Services Limited
480 Crore
27 January 2023
Idbi Trusteeship Services Limited
0
06 November 2019
Others
0
12 August 2014
Yes Bank Limited
0
22 January 2021
Others
0
06 November 2019
Others
0
01 October 2016
United Bank Of India
0
30 January 2017
Yes Bank Limited
0
22 July 2019
Others
0
05 February 2016
Idbi Trusteeship Services Limited
0
09 September 2015
Yes Bank Limited
0
01 October 2016
Others
0
02 January 2013
Idbi Trusteeship Services Limited
0
16 September 2016
Yes Bank Limited
0
27 January 2023
Idbi Trusteeship Services Limited
0
06 November 2019
Others
0
12 August 2014
Yes Bank Limited
0
22 January 2021
Others
0
06 November 2019
Others
0
01 October 2016
United Bank Of India
0
30 January 2017
Yes Bank Limited
0
22 July 2019
Others
0
05 February 2016
Idbi Trusteeship Services Limited
0
09 September 2015
Yes Bank Limited
0
01 October 2016
Others
0
02 January 2013
Idbi Trusteeship Services Limited
0
16 September 2016
Yes Bank Limited
0
27 January 2023
Idbi Trusteeship Services Limited
0
06 November 2019
Others
0
12 August 2014
Yes Bank Limited
0
22 January 2021
Others
0
06 November 2019
Others
0
01 October 2016
United Bank Of India
0
30 January 2017
Yes Bank Limited
0
22 July 2019
Others
0
05 February 2016
Idbi Trusteeship Services Limited
0
09 September 2015
Yes Bank Limited
0
01 October 2016
Others
0
02 January 2013
Idbi Trusteeship Services Limited
0
16 September 2016
Yes Bank Limited
0
Documents
Form DIR-12-13022021_signed
Form MGT-14-01102020_signed
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Optional Attachment-(1)-30092020
Form DIR-12-30092020_signed
Copy of MGT-8-28092020
List of share holders, debenture holders;-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(1)-28092020
Form MGT-7-28092020_signed
Optional Attachment-(1)-25092020
Form AOC-4(XBRL)-02092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01092020
Form DPT-3-05062020-signed
Form MGT-14-09052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052020
Form DIR-12-07032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Optional Attachment-(1)-07032020
Form CHG-1-06022020_signed
Optional Attachment-(1)-06022020
Instrument(s) of creation or modification of charge;-06022020
Optional Attachment-(2)-06022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200206
Form CHG-4-27012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200127
Letter of the charge holder stating that the amount has been satisfied-24012020
Form CHG-4-24012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200120
