Company Information
CIN
Status
Date of Incorporation
30 January 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,616,600
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shashikant Rajkumar Banka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Asim Ray
Director/Designated Partner
about 6 years ago
about 6 years ago
Wilfred Benedict
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Bhagwati Prasad Jhunjhunwala
Whole Time Director
over 15 years ago
over 15 years ago
Mukesh Kishanpuria
Director
over 21 years ago
over 21 years ago
Harsh Vardhan Jhunjhunwala
Director
about 36 years ago
about 36 years ago
Registered Trademarks
[Class : 36] Financial Consultancy, Insurance Consultancy, Hire
Purchase Financing, Insurance Underwriting, Lease Purchase Financing, Leasing
And Rental Of Real Estate, Rental Of Offices, Real Estate Management, Real Estate
Brokerage, Real Estate Appraisal, Rent Collection In Class 36.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
30 October 2015
The Karur Vysya Bank Limited
8 Lak
09 July 2015
The Karur Vysya Bank Limited
3 Crore
25 November 2002
State Bank Of India
4 Crore
21 June 2022
Others
0
09 July 2015
Others
0
30 October 2015
The Karur Vysya Bank Limited
0
25 November 2002
State Bank Of India
0
21 June 2022
Others
0
09 July 2015
Others
0
30 October 2015
The Karur Vysya Bank Limited
0
25 November 2002
State Bank Of India
0
21 June 2022
Others
0
09 July 2015
Others
0
30 October 2015
The Karur Vysya Bank Limited
0
25 November 2002
State Bank Of India
0
21 June 2022
Others
0
09 July 2015
Others
0
30 October 2015
The Karur Vysya Bank Limited
0
25 November 2002
State Bank Of India
0
Documents
Form PAS-6-13102020_signed
Form ADT-1-13102020_signed
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
-13102020
Form MGT-14-14092020_signed
Form MR-1-14092020_signed
Form PAS-6-14092020_signed
Optional Attachment-(1)-14092020
Copy of shareholders resolution-14092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -14092020
Form ADT-3-10092020_signed
Resignation letter-10092020
Form PAS-6-20072020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form GNL-2-27112019-signed
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-20062019_signed
Form GNL-2-29052019-signed
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
