Company Information
CIN
Status
Date of Incorporation
26 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
930,000
Authorised Capital
2,500,000
Directors
Amarnath Banamali Ghosh
Director
over 2 years ago
over 2 years ago
Monalisa Amar Ghosh
Director
over 15 years ago
over 15 years ago
Charges
08 August 2019
Au Small Finance Bank Limited
8 Crore
09 March 2015
Idbi Bank Limited
3 Crore
18 December 2012
Karnataka Bank Ltd.
15 Lak
30 June 2012
Karnataka Bank Ltd
75 Lak
25 October 2010
Karnataka Bank Ltd
82 Lak
24 June 2020
Au Small Finance Bank Limited
50 Lak
23 March 2022
Yes Bank Limited
5 Crore
23 March 2022
Yes Bank Limited
0
08 August 2019
Others
0
24 June 2020
Others
0
09 March 2015
Idbi Bank Limited
0
25 October 2010
Karnataka Bank Ltd
0
18 December 2012
Karnataka Bank Ltd.
0
30 June 2012
Karnataka Bank Ltd
0
23 March 2022
Yes Bank Limited
0
08 August 2019
Others
0
24 June 2020
Others
0
09 March 2015
Idbi Bank Limited
0
25 October 2010
Karnataka Bank Ltd
0
18 December 2012
Karnataka Bank Ltd.
0
30 June 2012
Karnataka Bank Ltd
0
23 March 2022
Yes Bank Limited
0
08 August 2019
Others
0
24 June 2020
Others
0
09 March 2015
Idbi Bank Limited
0
25 October 2010
Karnataka Bank Ltd
0
18 December 2012
Karnataka Bank Ltd.
0
30 June 2012
Karnataka Bank Ltd
0
Documents
Form DPT-3-22092020-signed
Form CHG-1-05082020_signed
Instrument(s) of creation or modification of charge;-05082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
Form CHG-1-31032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200331
Instrument(s) of creation or modification of charge;-30032020
Optional Attachment-(1)-30032020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-12092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190912
Instrument(s) of creation or modification of charge;-11092019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Instrument(s) of creation or modification of charge;-05042018
Form CHG-1-05042018_signed
Optional Attachment-(1)-05042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180405
Form AOC-4-01012018_signed
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
