Company Information

CIN
Status
Date of Incorporation
18 October 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
11,475,020
Authorised Capital
15,000,000

Directors

Ekta Khetawat
Ekta Khetawat
Director/Designated Partner
for almost 2 years
Vishal Khetawat
Vishal Khetawat
Director/Designated Partner
for almost 2 years
Kanta Devi Khetawat
Kanta Devi Khetawat
Beneficial Owner
for about 5 years
Babulal Khetawat
Babulal Khetawat
Director/Designated Partner
for over 17 years

Past Directors

Charges

22 Crore
29 June 2019
Icici Bank Limited
2 Crore
28 July 2017
Pnb Housing Finance Limited
6 Crore
30 March 2016
Aditya Birla Finance Limited
15 Crore
30 May 2012
Yes Bank Limited
2 Crore
23 June 2012
Yes Bank Limited
5 Crore
31 October 2012
Reliance Home Finance Limited
9 Crore
28 March 2011
Indiabulls Financial Services Limited
7 Crore
26 April 2008
State Bank Of India
1 Crore
26 April 2008
State Bank Of India
5 Crore
31 October 2008
Standard Chartered Bank
5 Crore
18 April 2002
State Bank Of India
1 Crore
28 August 2020
Aditya Birla Finance Limited
1 Crore
24 July 2023
Others
0
25 March 2023
Others
0
30 March 2016
Others
0
29 June 2019
Others
0
28 August 2020
Others
0
28 July 2017
Others
0
18 April 2002
State Bank Of India
0
31 October 2008
Standard Chartered Bank
0
30 May 2012
Yes Bank Limited
0
31 October 2012
Reliance Home Finance Limited
0
23 June 2012
Yes Bank Limited
0
28 March 2011
Indiabulls Financial Services Limited
0
26 April 2008
State Bank Of India
0
26 April 2008
State Bank Of India
0
24 July 2023
Others
0
25 March 2023
Others
0
30 March 2016
Others
0
29 June 2019
Others
0
28 August 2020
Others
0
28 July 2017
Others
0
18 April 2002
State Bank Of India
0
31 October 2008
Standard Chartered Bank
0
30 May 2012
Yes Bank Limited
0
31 October 2012
Reliance Home Finance Limited
0
23 June 2012
Yes Bank Limited
0
28 March 2011
Indiabulls Financial Services Limited
0
26 April 2008
State Bank Of India
0
26 April 2008
State Bank Of India
0
24 July 2023
Others
0
25 March 2023
Others
0
30 March 2016
Others
0
29 June 2019
Others
0
28 August 2020
Others
0
28 July 2017
Others
0
18 April 2002
State Bank Of India
0
31 October 2008
Standard Chartered Bank
0
30 May 2012
Yes Bank Limited
0
31 October 2012
Reliance Home Finance Limited
0
23 June 2012
Yes Bank Limited
0
28 March 2011
Indiabulls Financial Services Limited
0
26 April 2008
State Bank Of India
0
26 April 2008
State Bank Of India
0
24 July 2023
Others
0
25 March 2023
Others
0
30 March 2016
Others
0
29 June 2019
Others
0
28 August 2020
Others
0
28 July 2017
Others
0
18 April 2002
State Bank Of India
0
31 October 2008
Standard Chartered Bank
0
30 May 2012
Yes Bank Limited
0
31 October 2012
Reliance Home Finance Limited
0
23 June 2012
Yes Bank Limited
0
28 March 2011
Indiabulls Financial Services Limited
0
26 April 2008
State Bank Of India
0
26 April 2008
State Bank Of India
0
24 July 2023
Others
0
25 March 2023
Others
0
30 March 2016
Others
0
29 June 2019
Others
0
28 August 2020
Others
0
28 July 2017
Others
0
18 April 2002
State Bank Of India
0
31 October 2008
Standard Chartered Bank
0
30 May 2012
Yes Bank Limited
0
31 October 2012
Reliance Home Finance Limited
0
23 June 2012
Yes Bank Limited
0
28 March 2011
Indiabulls Financial Services Limited
0
26 April 2008
State Bank Of India
0
26 April 2008
State Bank Of India
0

Documents

Form CHG-4-07092021-signed
Letter of the charge holder stating that the amount has been satisfied-13082021
Form CHG-1-04042021_signed
Form DPT-3-18122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Instrument(s) of creation or modification of charge;-17102020
Form DIR-12-21092020_signed
Form CHG-1-29082020
Instrument(s) of creation or modification of charge;-29082020
Letter of the charge holder stating that the amount has been satisfied-11082020
Form DPT-3-15062020-signed
Form BEN - 2-01012020_signed
Declaration under section 90-30122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019

Frequently Asked Questions

What is the incorporation date of the Etibar investments pvt.ltd.?

Incorporation date of the company is 18 October 1994 .

What is the state of the Etibar investments pvt.ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Etibar investments pvt.ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Etibar investments pvt.ltd.?

Etibar investments pvt.ltd. has appointed 4 of directors.

Who are the appointed Directors in Etibar investments pvt.ltd.?

The appointed directors in the company are:

  • Babulal khetawat
  • Kanta devi khetawat
  • Vishal khetawat
  • Ekta khetawat