Company Information

CIN
Status
Date of Incorporation
31 August 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuj Tulsyan
Anuj Tulsyan
Additional Director
over 5 years ago
Sandeep Agarwal
Sandeep Agarwal
Director
over 19 years ago
Ashish Goenka
Ashish Goenka
Director/Designated Partner
over 19 years ago
Gautam Jatia
Gautam Jatia
Director/Designated Partner
over 19 years ago
Srawan Kumar Himatsingka
Srawan Kumar Himatsingka
Director
over 20 years ago

Past Directors

Nakul Himatsingka
Nakul Himatsingka
Director
over 26 years ago

Charges

25 Crore
23 May 2014
Tata Capital Financial Services Limited
26 Lak
24 November 2012
State Bank Of India
25 Crore
15 December 2012
Srei Equipment Finance Private Limited
18 Lak
15 March 2012
Srei Equipment Finance Private Limited
50 Lak
15 April 2012
Srei Equipment Finance Private Limited
56 Lak
12 December 2006
State Bank Of India
9 Crore
15 December 2012
Srei Equipment Finance Private Limited
0
12 December 2006
State Bank Of India
0
24 November 2012
State Bank Of India
0
23 May 2014
Tata Capital Financial Services Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
15 April 2012
Srei Equipment Finance Private Limited
0
15 December 2012
Srei Equipment Finance Private Limited
0
12 December 2006
State Bank Of India
0
24 November 2012
State Bank Of India
0
23 May 2014
Tata Capital Financial Services Limited
0
15 March 2012
Srei Equipment Finance Private Limited
0
15 April 2012
Srei Equipment Finance Private Limited
0

Documents

Form DPT-3-19062020-signed
Proof of dispatch-28012020
Notice of resignation filed with the company-28012020
Form DIR-11-28012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
Form AOC-4(XBRL)-09122019_signed
Form DPT-3-18072019
Interest in other entities;-13052019
Evidence of cessation;-13052019
Notice of resignation;-13052019
Form DIR-12-13052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Form AOC-4(XBRL)-24122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
List of share holders, debenture holders;-13022018
Form MGT-7-13022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012018
Form AOC-4(XBRL)-30012018_signed
Form CHG-4-15052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170509
CERTIFICATE OF SATISFACTION OF CHARGE-20170510
Letter of the charge holder stating that the amount has been satisfied-05052017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022017
Form_AOC4-XBRL_Ideal_Heights__GHAN123PAN_20170213120031.pdf-13022017
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016