Company Information
CIN
Status
Date of Incorporation
26 July 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Telephone, Telex And Telegraph
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shomenath Roychowdhury
Director/Designated Partner
over 1 year ago
over 1 year ago
Debabrata Kumar Mitra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rathin Roy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Partha Ranjan Das
Director/Designated Partner
about 5 years ago
about 5 years ago
Satya Brata Saikia
Director/Designated Partner
over 16 years ago
over 16 years ago
Saleem Iqbal Shervani
Director
over 21 years ago
over 21 years ago
Past Directors
Anindya Kanti Ghosh
Director
over 9 years ago
over 9 years ago
Santhanam Gopalakrishnan
Additional Director
about 16 years ago
about 16 years ago
Ranjit Malik
Additional Director
over 17 years ago
over 17 years ago
Charges
23 August 2007
State Bank Of India
38 Crore
29 March 2014
Tata Capital Financial Services Limited
3 Crore
12 September 2001
Lord Krishna Bank Limited
1 Crore
29 March 2005
Lord Krishna Bank Ltd.
18 Lak
31 May 2006
Lord Krishna Bank Limited
1 Crore
12 July 2006
Lord Krishna Bank Limited
95 Lak
05 October 2004
Lord Krishna Bank Ltd.
48 Lak
16 January 2023
Others
0
17 October 2022
Hdfc Bank Limited
0
24 August 2022
Axis Bank Limited
0
23 August 2007
State Bank Of India
0
29 March 2005
Lord Krishna Bank Ltd.
0
31 May 2006
Lord Krishna Bank Limited
0
12 July 2006
Lord Krishna Bank Limited
0
05 October 2004
Lord Krishna Bank Ltd.
0
12 September 2001
Lord Krishna Bank Limited
0
29 March 2014
Tata Capital Financial Services Limited
0
16 January 2023
Others
0
17 October 2022
Hdfc Bank Limited
0
24 August 2022
Axis Bank Limited
0
23 August 2007
State Bank Of India
0
29 March 2005
Lord Krishna Bank Ltd.
0
31 May 2006
Lord Krishna Bank Limited
0
12 July 2006
Lord Krishna Bank Limited
0
05 October 2004
Lord Krishna Bank Ltd.
0
12 September 2001
Lord Krishna Bank Limited
0
29 March 2014
Tata Capital Financial Services Limited
0
16 January 2023
Others
0
17 October 2022
Hdfc Bank Limited
0
24 August 2022
Axis Bank Limited
0
23 August 2007
State Bank Of India
0
29 March 2005
Lord Krishna Bank Ltd.
0
31 May 2006
Lord Krishna Bank Limited
0
12 July 2006
Lord Krishna Bank Limited
0
05 October 2004
Lord Krishna Bank Ltd.
0
12 September 2001
Lord Krishna Bank Limited
0
29 March 2014
Tata Capital Financial Services Limited
0
Documents
Form PAS-6-04042021_signed
Form DPT-3-30122020_signed
Form PAS-6-14092020_signed
Form PAS-6-08092020_signed
Form DPT-3-10082020-signed
Auditor?s certificate-07082020
Optional Attachment-(2)-20062020
Instrument(s) of creation or modification of charge;-20062020
Form CHG-1-20062020_signed
Optional Attachment-(3)-20062020
Optional Attachment-(5)-20062020
Optional Attachment-(1)-20062020
Optional Attachment-(4)-20062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
Form MGT-14-11012020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200111
Optional Attachment-(3)-08012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Optional Attachment-(2)-08012020
Optional Attachment-(1)-08012020
Altered articles of association-08012020
Altered memorandum of association-08012020
Form MR-1-13122019_signed
Form DIR-12-13122019_signed
Form CHG-1-12122019_signed
Optional Attachment-(1)-10122019
Optional Attachment-(2)-10122019
Optional Attachment-(5)-10122019
Optional Attachment-(4)-10122019
Instrument(s) of creation or modification of charge;-10122019