Company Information
CIN
Status
Date of Incorporation
13 April 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
124,590,100
Authorised Capital
125,000,000
Directors
Raghav Binani
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Kumar Shaw
Director/Designated Partner
over 2 years ago
over 2 years ago
Saurabh Rateria
Director/Designated Partner
over 2 years ago
over 2 years ago
Maneesh Rathi
Director/Designated Partner
about 4 years ago
about 4 years ago
Radhika Binani
Beneficial Owner
almost 6 years ago
almost 6 years ago
Past Directors
Madhav Bhatter
Director
almost 3 years ago
almost 3 years ago
Govind Binani
Additional Director
about 3 years ago
about 3 years ago
Brij Kishore Agarwala
Director
about 8 years ago
about 8 years ago
Krishna Kumar Binani
Director
about 9 years ago
about 9 years ago
Gopal Chand More
Director
about 10 years ago
about 10 years ago
Anup Maheswari
Director
about 11 years ago
about 11 years ago
Subhendu Bhattacherjee
Director
over 19 years ago
over 19 years ago
Giriraj Ratan Binani
Director
over 19 years ago
over 19 years ago
Rajesh Singhi
Director
over 19 years ago
over 19 years ago
Charges
30 June 2011
Religare Finvest Limited
1 Crore
29 September 2010
State Bank Of India
56 Crore
29 September 2010
State Bank Of India
146 Crore
27 August 2009
State Bank Of India
64 Crore
27 August 2009
State Bank Of India
81 Crore
13 September 2008
Prudent Arc Limited
79 Crore
28 March 2008
State Bank Of India
34 Crore
01 December 2007
Prudent Arc Limited
20 Crore
02 December 2006
Prudent Arc Limited
24 Crore
30 June 2011
Religare Finvest Limited
0
27 August 2009
Others
0
29 September 2010
Others
0
28 March 2008
Others
0
13 September 2008
Others
0
27 August 2009
Others
0
29 September 2010
Others
0
01 December 2007
Others
0
02 December 2006
Others
0
30 June 2011
Religare Finvest Limited
0
27 August 2009
Others
0
29 September 2010
Others
0
28 March 2008
Others
0
13 September 2008
Others
0
27 August 2009
Others
0
29 September 2010
Others
0
01 December 2007
Others
0
02 December 2006
Others
0
30 June 2011
Religare Finvest Limited
0
27 August 2009
Others
0
29 September 2010
Others
0
28 March 2008
Others
0
13 September 2008
Others
0
27 August 2009
Others
0
29 September 2010
Others
0
01 December 2007
Others
0
02 December 2006
Others
0
Documents
Form CHG-1-04022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210204
Form CHG-1-03022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210203
Particulars of all joint charge holders;-22122020
Instrument(s) of creation or modification of charge;-22122020
Optional Attachment-(1)-22122020
Form DPT-3-21122020-signed
Optional Attachment-(1)-17122020
Instrument(s) of creation or modification of charge;-17122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Form CHG-1-07122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Particulars of all joint charge holders;-30092020
Instrument(s) of creation or modification of charge;-30092020
Instrument(s) of creation or modification of charge;-30092020
Particulars of all joint charge holders;-29092020
Instrument(s) of creation or modification of charge;-29092020
Particulars of all joint charge holders;-30092020
Instrument(s) of creation or modification of charge;-11092020
Form DPT-3-30062020-signed
Form DPT-3-29062020-signed
Form DIR-12-20032020_signed
Optional Attachment-(2)-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Optional Attachment-(1)-17032020
Form ADT-1-23012020_signed
Copy of resolution passed by the company-18012020
Copy of written consent given by auditor-18012020
Copy of the intimation sent by company-18012020
