Company Information
CIN
Status
Date of Incorporation
27 January 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
111,591,800
Authorised Capital
112,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankita Periwal
Manager/Secretary
about 1 year ago
about 1 year ago
Shilpa Kedia Nayar
Beneficial Owner
almost 2 years ago
almost 2 years ago
Kuldip Nayar
Director
almost 2 years ago
almost 2 years ago
Nisheeth Nayar
Beneficial Owner
over 18 years ago
over 18 years ago
Past Directors
Vinayak Nayar
Director
almost 20 years ago
almost 20 years ago
Lakshmi Nayar
Director
over 27 years ago
over 27 years ago
Charges
28 May 2019
Hdfc Bank Limited
11 Lak
10 May 2019
Hdfc Bank Limited
1 Crore
01 February 2019
Kotak Mahindra Prime Limited
5 Lak
01 February 2019
Kotak Mahindra Prime Limited
10 Lak
01 February 2019
Kotak Mahindra Prime Limited
12 Lak
11 January 2019
Kotak Mahindra Prime Limited
11 Crore
01 November 2018
Kotak Mahindra Prime Limited
30 Lak
19 December 2017
Hdfc Bank Limited
3 Crore
24 October 2017
Hdfc Bank Limited
1 Crore
17 October 2017
Nissan Renault Financial Services India Private Limited
7 Crore
31 July 2017
Kotak Mahindra Prime Limited
11 Lak
23 May 2017
Kotak Mahindra Prime Limited
9 Lak
28 February 2017
Kotak Mahindra Prime Limited
11 Lak
18 November 2016
Kotak Mahindra Prime Limited
21 Lak
30 September 2015
Kotak Mahindra Prime Limited
6 Lak
23 September 2013
Hdfc Bank Limited
3 Crore
27 May 2013
Kotak Mahindra Prime Limited
32 Crore
27 May 2013
Kotak Mahindra Prime Limited
10 Crore
18 March 2013
Hdfc Bank Limited
6 Crore
12 November 2012
Hdfc Bank Limited
15 Crore
24 January 2014
Hdfc Bank Limited
4 Lak
29 July 2015
Kotak Mahindra Prime Limited
3 Lak
13 November 2007
Kotak Mahindra Prime Limited
1 Crore
27 May 2013
Kotak Mahindra Prime Limited
5 Crore
10 October 2009
Kotak Mahindra Bank Limited
20 Lak
14 March 2008
Kotak Mahindra Prime Limited
3 Crore
25 January 2010
Kotak Mahindra Prime Limited
5 Crore
14 March 2008
Kotak Mahindra Prime Limited
3 Crore
19 February 2008
Kotak Mahindra Prime Limited
11 Crore
08 November 2011
Kotak Mahindra Prime Limited
5 Crore
06 February 2008
Kotak Mahindra Prime Limited
11 Crore
15 June 2012
Kotak Mahindra Prime Limited
16 Crore
10 June 2011
Kotak Mahindra Prime Limited
24 Crore
25 January 2010
Kotak Mahindra Prime Limited
5 Crore
22 June 2012
Kotak Mahindra Prime Limited
27 Crore
22 June 2012
Kotak Mahindra Prime Limited
4 Crore
13 November 2007
Kotak Mahindra Prime Limited
1 Crore
10 June 2011
Kotak Mahindra Prime Limited
24 Crore
31 August 2021
Kotak Mahindra Prime Limited
24 Lak
23 July 2021
Kotak Mahindra Prime Limited
13 Lak
30 April 2021
Kotak Mahindra Prime Limited
9 Lak
28 February 2021
Kotak Mahindra Prime Limited
18 Lak
17 October 2020
Kotak Mahindra Prime Limited
31 Lak
29 August 2020
Kotak Mahindra Prime Limited
73 Lak
29 August 2020
Kotak Mahindra Prime Limited
8 Lak
27 August 2019
Tata Motors Finance Limited
10 Lak
30 July 2020
Hdfc Bank Limited
25 Lak
25 January 2023
Others
0
09 January 2023
Others
0
26 September 2022
Others
0
26 September 2022
Others
0
26 September 2022
Others
0
26 September 2022
Others
0
11 May 2022
Hdfc Bank Limited
0
19 May 2022
Others
0
29 August 2020
Others
0
17 October 2020
Others
0
23 February 2022
Others
0
31 January 2022
Others
0
19 January 2022
Others
0
01 February 2019
Others
0
29 August 2020
Others
0
01 February 2019
Others
0
27 October 2021
Others
0
31 August 2021
Others
0
27 August 2019
Others
0
11 January 2019
Others
0
10 May 2019
Hdfc Bank Limited
0
30 April 2021
Others
0
10 June 2011
Kotak Mahindra Prime Limited
0
28 February 2021
Others
0
17 October 2017
Others
0
19 December 2017
Hdfc Bank Limited
0
30 July 2020
Hdfc Bank Limited
0
01 November 2018
Others
0
01 February 2019
Others
0
27 May 2013
Others
0
27 May 2013
Others
0
28 May 2019
Hdfc Bank Limited
0
18 March 2013
Hdfc Bank Limited
0
23 July 2021
Others
0
24 October 2017
Hdfc Bank Limited
0
31 July 2017
Others
0
23 May 2017
Others
0
28 February 2017
Others
0
18 November 2016
Others
0
22 June 2012
Kotak Mahindra Prime Limited
0
22 June 2012
Kotak Mahindra Prime Limited
0
25 January 2010
Kotak Mahindra Prime Limited
0
13 November 2007
Kotak Mahindra Prime Limited
0
15 June 2012
Kotak Mahindra Prime Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
30 September 2015
Kotak Mahindra Prime Limited
0
23 September 2013
Hdfc Bank Limited
0
13 November 2007
Kotak Mahindra Prime Limited
0
27 May 2013
Kotak Mahindra Prime Limited
0
12 November 2012
Hdfc Bank Limited
0
08 November 2011
Kotak Mahindra Prime Limited
0
25 January 2010
Kotak Mahindra Prime Limited
0
10 October 2009
Kotak Mahindra Bank Limited
0
14 March 2008
Kotak Mahindra Prime Limited
0
14 March 2008
Kotak Mahindra Prime Limited
0
19 February 2008
Kotak Mahindra Prime Limited
0
06 February 2008
Kotak Mahindra Prime Limited
0
29 July 2015
Kotak Mahindra Prime Limited
0
24 January 2014
Hdfc Bank Limited
0
25 January 2023
Others
0
09 January 2023
Others
0
26 September 2022
Others
0
26 September 2022
Others
0
26 September 2022
Others
0
26 September 2022
Others
0
11 May 2022
Hdfc Bank Limited
0
19 May 2022
Others
0
29 August 2020
Others
0
17 October 2020
Others
0
23 February 2022
Others
0
31 January 2022
Others
0
19 January 2022
Others
0
01 February 2019
Others
0
29 August 2020
Others
0
01 February 2019
Others
0
27 October 2021
Others
0
31 August 2021
Others
0
27 August 2019
Others
0
11 January 2019
Others
0
10 May 2019
Hdfc Bank Limited
0
30 April 2021
Others
0
10 June 2011
Kotak Mahindra Prime Limited
0
28 February 2021
Others
0
17 October 2017
Others
0
19 December 2017
Hdfc Bank Limited
0
30 July 2020
Hdfc Bank Limited
0
01 November 2018
Others
0
01 February 2019
Others
0
27 May 2013
Others
0
27 May 2013
Others
0
28 May 2019
Hdfc Bank Limited
0
18 March 2013
Hdfc Bank Limited
0
23 July 2021
Others
0
24 October 2017
Hdfc Bank Limited
0
31 July 2017
Others
0
23 May 2017
Others
0
28 February 2017
Others
0
18 November 2016
Others
0
22 June 2012
Kotak Mahindra Prime Limited
0
22 June 2012
Kotak Mahindra Prime Limited
0
25 January 2010
Kotak Mahindra Prime Limited
0
13 November 2007
Kotak Mahindra Prime Limited
0
15 June 2012
Kotak Mahindra Prime Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
30 September 2015
Kotak Mahindra Prime Limited
0
23 September 2013
Hdfc Bank Limited
0
13 November 2007
Kotak Mahindra Prime Limited
0
27 May 2013
Kotak Mahindra Prime Limited
0
12 November 2012
Hdfc Bank Limited
0
08 November 2011
Kotak Mahindra Prime Limited
0
25 January 2010
Kotak Mahindra Prime Limited
0
10 October 2009
Kotak Mahindra Bank Limited
0
14 March 2008
Kotak Mahindra Prime Limited
0
14 March 2008
Kotak Mahindra Prime Limited
0
19 February 2008
Kotak Mahindra Prime Limited
0
06 February 2008
Kotak Mahindra Prime Limited
0
29 July 2015
Kotak Mahindra Prime Limited
0
24 January 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-04042021_signed
Form CHG-4-03012021_signed
Form MSME FORM I-25122020_signed
Letter of the charge holder stating that the amount has been satisfied-25122020
Form CHG-4-25122020
Form MSME FORM I-14122020_signed
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Instrument(s) of creation or modification of charge;-20112020
Form CHG-1-18112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201118
Instrument(s) of creation or modification of charge;-17112020
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Optional Attachment-(2)-06112020
Instrument(s) of creation or modification of charge;-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(3)-06112020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Instrument(s) of creation or modification of charge;-19102020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(5)-25092020
Optional Attachment-(3)-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(4)-25092020
Optional Attachment-(3)-24092020