Company Information

CIN
Status
Date of Incorporation
26 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Jayantilall C Gandhi
Jayantilall C Gandhi
Beneficial Owner
over 2 years ago
Deepak Jhunjhunwala
Deepak Jhunjhunwala
Director
over 2 years ago
Anup Jhunjhunwala
Anup Jhunjhunwala
Director
almost 17 years ago

Past Directors

Dinesh Kumar Dewra
Dinesh Kumar Dewra
Director
almost 17 years ago
Nilesh J Gandhi
Nilesh J Gandhi
Director
almost 17 years ago
Bipin Kumar Dewra
Bipin Kumar Dewra
Director
over 20 years ago
Ritesh J Gandhi
Ritesh J Gandhi
Director
over 20 years ago

Charges

12 Crore
20 August 2018
Hdfc Bank Limited
12 Crore
25 April 2006
United Bank Of India
1 Crore
26 June 2015
Indusind Bank Ltd.
2 Crore
20 August 2018
Hdfc Bank Limited
0
26 June 2015
Indusind Bank Ltd.
0
25 April 2006
United Bank Of India
0
20 August 2018
Hdfc Bank Limited
0
26 June 2015
Indusind Bank Ltd.
0
25 April 2006
United Bank Of India
0
20 August 2018
Hdfc Bank Limited
0
26 June 2015
Indusind Bank Ltd.
0
25 April 2006
United Bank Of India
0

Documents

Form DPT-3-13112020-signed
Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
Optional Attachment-(1)-09072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Form BEN - 2-13032020_signed
Declaration under section 90-13032020
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DPT-3-18112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
Form AOC-4(XBRL)-18122018_signed
Form CHG-1-07092018_signed
Instrument(s) of creation or modification of charge;-07092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180907
Form CHG-4-17072018_signed
Letter of the charge holder stating that the amount has been satisfied-17072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180717
Form CHG-4-11062018_signed
Letter of the charge holder stating that the amount has been satisfied-11062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180611
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12012018
Form AOC-4(XBRL)-12012018_signed
Form MGT-7-27122017_signed