Company Information
CIN
Status
Date of Incorporation
25 June 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
10 March 2015
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Satya Narayan Patri
Additional Director
over 10 years ago
over 10 years ago
Suranjankumar Santosh Chatterjee
Director
over 23 years ago
over 23 years ago
Ulhas Vasant Pradhan
Director
over 23 years ago
over 23 years ago
Alokendranath Ghosh
Director
over 23 years ago
over 23 years ago
Past Directors
Avro Arun Chatterjee
Director
almost 17 years ago
almost 17 years ago
Charges
07 February 2012
Hdfc Bank Limited
2 Crore
13 December 2011
Icici Bank Limited
67 Lak
07 December 2011
Hdfc Bank Limited
8 Lak
16 September 2011
Hdfc Bank Limited
8 Lak
16 September 2011
Hdfc Bank Limited
31 Lak
16 September 2011
Hdfc Bank Limited
10 Lak
18 August 2011
Oriental Bank Of Commerce
70 Crore
29 July 2010
Hdfc Bank Limited
24 Lak
29 July 2010
Hdfc Bank Limited
16 Lak
07 July 2010
Hdfc Bank Limited
16 Lak
01 July 2010
Hdfc Bank Limited
11 Lak
01 July 2010
Hdfc Bank Limited
23 Lak
01 July 2010
Hdfc Bank Limited
43 Lak
03 May 2010
Hdfc Bank Limited
9 Lak
05 October 2009
Hdfc Bank Limited
2 Crore
24 December 2008
Hdfc Bank Limited
18 Lak
07 October 2008
Hdfc Bank Limited
5 Lak
28 February 2008
State Bank Of Patiala
61 Crore
19 June 2007
State Bank Of Patiala
163 Crore
16 November 2004
Development Credit Bank Limited
5 Crore
12 December 2006
The Hongkong & Shanghai Banking Corporation Ltd
4 Crore
03 May 2010
Hdfc Bank Limited
0
01 July 2010
Hdfc Bank Limited
0
24 December 2008
Hdfc Bank Limited
0
05 October 2009
Hdfc Bank Limited
0
16 November 2004
Development Credit Bank Limited
0
12 December 2006
The Hongkong & Shanghai Banking Corporation Ltd
0
19 June 2007
State Bank Of Patiala
0
13 December 2011
Icici Bank Limited
0
07 February 2012
Hdfc Bank Limited
0
07 December 2011
Hdfc Bank Limited
0
18 August 2011
Oriental Bank Of Commerce
0
29 July 2010
Hdfc Bank Limited
0
01 July 2010
Hdfc Bank Limited
0
16 September 2011
Hdfc Bank Limited
0
16 September 2011
Hdfc Bank Limited
0
29 July 2010
Hdfc Bank Limited
0
16 September 2011
Hdfc Bank Limited
0
01 July 2010
Hdfc Bank Limited
0
07 July 2010
Hdfc Bank Limited
0
28 February 2008
State Bank Of Patiala
0
07 October 2008
Hdfc Bank Limited
0
03 May 2010
Hdfc Bank Limited
0
01 July 2010
Hdfc Bank Limited
0
24 December 2008
Hdfc Bank Limited
0
05 October 2009
Hdfc Bank Limited
0
16 November 2004
Development Credit Bank Limited
0
12 December 2006
The Hongkong & Shanghai Banking Corporation Ltd
0
19 June 2007
State Bank Of Patiala
0
13 December 2011
Icici Bank Limited
0
07 February 2012
Hdfc Bank Limited
0
07 December 2011
Hdfc Bank Limited
0
18 August 2011
Oriental Bank Of Commerce
0
29 July 2010
Hdfc Bank Limited
0
01 July 2010
Hdfc Bank Limited
0
16 September 2011
Hdfc Bank Limited
0
16 September 2011
Hdfc Bank Limited
0
29 July 2010
Hdfc Bank Limited
0
16 September 2011
Hdfc Bank Limited
0
01 July 2010
Hdfc Bank Limited
0
07 July 2010
Hdfc Bank Limited
0
28 February 2008
State Bank Of Patiala
0
07 October 2008
Hdfc Bank Limited
0
03 May 2010
Hdfc Bank Limited
0
01 July 2010
Hdfc Bank Limited
0
24 December 2008
Hdfc Bank Limited
0
05 October 2009
Hdfc Bank Limited
0
16 November 2004
Development Credit Bank Limited
0
12 December 2006
The Hongkong & Shanghai Banking Corporation Ltd
0
19 June 2007
State Bank Of Patiala
0
13 December 2011
Icici Bank Limited
0
07 February 2012
Hdfc Bank Limited
0
07 December 2011
Hdfc Bank Limited
0
18 August 2011
Oriental Bank Of Commerce
0
29 July 2010
Hdfc Bank Limited
0
01 July 2010
Hdfc Bank Limited
0
16 September 2011
Hdfc Bank Limited
0
16 September 2011
Hdfc Bank Limited
0
29 July 2010
Hdfc Bank Limited
0
16 September 2011
Hdfc Bank Limited
0
01 July 2010
Hdfc Bank Limited
0
07 July 2010
Hdfc Bank Limited
0
28 February 2008
State Bank Of Patiala
0
07 October 2008
Hdfc Bank Limited
0
Documents
Form ADT-3-07052018-signed
Resignation letter-28042018
Annual return as per schedule V of the Companies Act,1956-17072017
Form 20B-17072017_signed
Form DIR-12-121215.OCT
Optional Attachment 1-091215.PDF
Optional Attachment 2-091215.PDF
Evidence of cessation-091215.PDF
Form DIR-12-091115.OCT
Evidence of cessation-091115.PDF
Optional Attachment 2-091115.PDF
Optional Attachment 1-091115.PDF
Form DIR-12-040715.OCT
Interest in other entities-040715.PDF
Optional Attachment 1-040715.PDF
Declaration of the appointee Director- in Form DIR-2-040715.PDF
Immunity Certificate under CLSS- 2014-230115.PDF
Immunity Certificate under CLSS- 2014-230115.PDF
Immunity Certificate under CLSS- 2014-230115.PDF
Application for grant of immunity certificate under CLSS 2014-220115.PDF
XBRL document in respect of balance sheet 31-12-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-010115-311214 for the FY ending on-310313.OCT
FormSchV-101014 for the FY ending on-310313.OCT
Form66-111014 for the FY ending on-310313.OCT
Form 32-140214.OCT
Optional Attachment 1-130214.PDF
Evidence of cessation-130214.PDF
Certificate of Registration of Mortgage-180213.PDF
Certificate of Registration of Mortgage-180213.PDF
Certificate of Registration of Mortgage-180213.PDF
