Company Information
CIN
Status
Date of Incorporation
20 May 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,735,000
Authorised Capital
15,000,000
Directors
Shikha Jalan
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Rishi Jalan
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Goutam Jalan
Director
over 31 years ago
over 31 years ago
Charges
19 June 2019
The South Indian Bank Limited
14 Lak
14 June 2019
The South Indian Bank Limited
1 Crore
11 June 2019
The South Indian Bank Limited
21 Lak
21 May 2019
The South Indian Bank Limited
11 Lak
04 May 2019
The South Indian Bank Limited
10 Lak
21 May 2018
The South Indian Bank Limited
10 Lak
01 November 2017
The South Indian Bank Limited
3 Lak
10 September 2003
The South Indian Bank Limited
10 Crore
13 January 2001
The South Indian Bank Ltd.
60 Lak
11 July 2013
Standard Chartered Bank
2 Crore
31 December 2020
Hdfc Bank Limited
0
28 June 2023
The South Indian Bank Limited
0
10 September 2003
The South Indian Bank Limited
0
14 June 2019
The South Indian Bank Limited
0
21 May 2019
The South Indian Bank Limited
0
21 May 2018
The South Indian Bank Limited
0
01 November 2017
The South Indian Bank Limited
0
04 May 2019
The South Indian Bank Limited
0
19 June 2019
The South Indian Bank Limited
0
11 June 2019
The South Indian Bank Limited
0
11 July 2013
Standard Chartered Bank
0
13 January 2001
The South Indian Bank Ltd.
0
31 December 2020
Hdfc Bank Limited
0
28 June 2023
The South Indian Bank Limited
0
10 September 2003
The South Indian Bank Limited
0
14 June 2019
The South Indian Bank Limited
0
21 May 2019
The South Indian Bank Limited
0
21 May 2018
The South Indian Bank Limited
0
01 November 2017
The South Indian Bank Limited
0
04 May 2019
The South Indian Bank Limited
0
19 June 2019
The South Indian Bank Limited
0
11 June 2019
The South Indian Bank Limited
0
11 July 2013
Standard Chartered Bank
0
13 January 2001
The South Indian Bank Ltd.
0
Documents
Form DPT-3-06012021-signed
Instrument(s) of creation or modification of charge;-29102020
Optional Attachment-(1)-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Form DPT-3-18062020-signed
Supplementary or Test audit report under section 143-23112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Form AOC - 4 CFS-23112019
Form MGT-7-22112019_signed
Copy of MGT-8-21112019
List of share holders, debenture holders;-21112019
Form CHG-1-20112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191120
Optional Attachment-(1)-18112019
Instrument(s) of creation or modification of charge;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Form DPT-3-08072019
Instrument(s) of creation or modification of charge;-05072019
Form CHG-1-05072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190705
