Company Information
CIN
Status
Date of Incorporation
13 July 1981
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,019,346,000
Authorised Capital
7,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vidyut Saraf
Director/Designated Partner
over 1 year ago
over 1 year ago
Rahul Saraf
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajeetraj Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajay Kumar Agarwal
Non Individual Subscriber
over 2 years ago
over 2 years ago
Kamna Saraf
Director
almost 24 years ago
almost 24 years ago
Past Directors
Sanwarmull Shroff
Director
almost 7 years ago
almost 7 years ago
Nirmal Kumar Lunawat
Director
almost 7 years ago
almost 7 years ago
Suraj Prakash Saraf
Director
about 39 years ago
about 39 years ago
Charges
24 March 2018
Idbi Trusteeship Services Limited
400 Crore
23 March 2018
Idbi Trusteeship Services Limited
400 Crore
21 September 2017
Aditya Birla Finance Limited
50 Crore
14 June 2017
Union Bank Of India
70 Crore
04 May 2009
State Bank Of India
20 Crore
16 September 2016
State Bank Of India
231 Crore
25 November 2016
Idbi Trusteeship Services Limited
235 Crore
18 March 2014
Axis Finance Limited
25 Crore
08 March 2011
Uco Bank (lead Bank)
290 Crore
26 May 2003
Uco Bank
77 Crore
18 December 2008
State Bank Of India
25 Crore
18 December 2008
State Bank Of India
25 Crore
27 August 2005
State Bank Of India
73 Crore
17 April 2000
State Bank Of India
40 Lak
22 August 2000
State Bank Of India
1 Crore
27 August 2005
State Bank Of India
64 Crore
12 April 2001
State Bank Of India
4 Crore
03 September 2002
State Bank Of India
11 Crore
06 April 2001
State Bank Of India
4 Crore
24 May 2004
State Bank Of India
11 Crore
06 April 2001
State Bank Of India
7 Crore
23 December 1999
Central Bank Of India
28 Crore
23 December 1999
Central Bank Of India
26 Crore
26 October 1999
State Bank Of India
75 Lak
19 June 2021
Idbi Trusteeship Services Limited
59 Crore
30 March 2021
Aditya Birla Finance Limited
6 Crore
19 May 2023
Others
0
19 June 2021
Others
0
14 June 2017
Others
0
25 November 2016
Others
0
21 September 2017
Others
0
30 March 2021
Others
0
23 March 2018
Others
0
08 March 2011
Uco Bank (lead Bank)
0
24 May 2004
State Bank Of India
0
06 April 2001
State Bank Of India
0
12 April 2001
State Bank Of India
0
04 May 2009
State Bank Of India
0
18 December 2008
State Bank Of India
0
03 September 2002
State Bank Of India
0
26 May 2003
Uco Bank
0
27 August 2005
State Bank Of India
0
23 December 1999
Central Bank Of India
0
06 April 2001
State Bank Of India
0
24 March 2018
Others
0
26 October 1999
State Bank Of India
0
23 December 1999
Central Bank Of India
0
27 August 2005
State Bank Of India
0
22 August 2000
State Bank Of India
0
17 April 2000
State Bank Of India
0
18 March 2014
Axis Finance Limited
0
18 December 2008
State Bank Of India
0
16 September 2016
State Bank Of India
0
19 May 2023
Others
0
19 June 2021
Others
0
14 June 2017
Others
0
25 November 2016
Others
0
21 September 2017
Others
0
30 March 2021
Others
0
23 March 2018
Others
0
08 March 2011
Uco Bank (lead Bank)
0
24 May 2004
State Bank Of India
0
06 April 2001
State Bank Of India
0
12 April 2001
State Bank Of India
0
04 May 2009
State Bank Of India
0
18 December 2008
State Bank Of India
0
03 September 2002
State Bank Of India
0
26 May 2003
Uco Bank
0
27 August 2005
State Bank Of India
0
23 December 1999
Central Bank Of India
0
06 April 2001
State Bank Of India
0
24 March 2018
Others
0
26 October 1999
State Bank Of India
0
23 December 1999
Central Bank Of India
0
27 August 2005
State Bank Of India
0
22 August 2000
State Bank Of India
0
17 April 2000
State Bank Of India
0
18 March 2014
Axis Finance Limited
0
18 December 2008
State Bank Of India
0
16 September 2016
State Bank Of India
0
19 May 2023
Others
0
19 June 2021
Others
0
14 June 2017
Others
0
25 November 2016
Others
0
21 September 2017
Others
0
30 March 2021
Others
0
23 March 2018
Others
0
08 March 2011
Uco Bank (lead Bank)
0
24 May 2004
State Bank Of India
0
06 April 2001
State Bank Of India
0
12 April 2001
State Bank Of India
0
04 May 2009
State Bank Of India
0
18 December 2008
State Bank Of India
0
03 September 2002
State Bank Of India
0
26 May 2003
Uco Bank
0
27 August 2005
State Bank Of India
0
23 December 1999
Central Bank Of India
0
06 April 2001
State Bank Of India
0
24 March 2018
Others
0
26 October 1999
State Bank Of India
0
23 December 1999
Central Bank Of India
0
27 August 2005
State Bank Of India
0
22 August 2000
State Bank Of India
0
17 April 2000
State Bank Of India
0
18 March 2014
Axis Finance Limited
0
18 December 2008
State Bank Of India
0
16 September 2016
State Bank Of India
0
Documents
Form DPT-3-04042021_signed
Particulars of all joint charge holders;-28072020
Optional Attachment-(2)-28072020
Instrument(s) of creation or modification of charge;-28072020
Optional Attachment-(1)-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form MGT-14-21072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Optional Attachment-(1)-21072020
Form DPT-3-24062020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-10122019_signed
Form DIR-12-07122019_signed
Optional Attachment-(2)-03122019
Evidence of cessation;-03122019
Optional Attachment-(1)-03122019
Notice of resignation;-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-26112019_signed
Evidence of cessation;-26112019
Form DPT-3-30102019
Optional Attachment-(2)-27082019
Form DIR-12-27082019_signed
Optional Attachment-(1)-27082019