Company Information
CIN
Status
Date of Incorporation
24 February 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
63,086,100
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Devika Churiwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Devina Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradip Kumar Churiwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dilip Kumar Sengupta
Director/Designated Partner
about 5 years ago
about 5 years ago
Pawan Kumar Churiwal
Director
about 10 years ago
about 10 years ago
Sanjay Jhunjhunwala
Director
about 10 years ago
about 10 years ago
Past Directors
Rajendra Arya
Director
about 10 years ago
about 10 years ago
Harsh Churiwala
Director
over 10 years ago
over 10 years ago
Nabin Chandra Bhattacharjee
Director
over 11 years ago
over 11 years ago
Tapas Kumar Roy
Director
over 11 years ago
over 11 years ago
Gaurav Churiwal
Director
over 20 years ago
over 20 years ago
Tushar Chaki
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs; Real Estate Appraisals; Real Estate Management; Real Property Management; Real Estate Investment; Real Estate Financing; Real Estate Valuation; Real Estate Evaluation; Real Property Reappraisal; Real Estate Consultation; Real Estate Consultancy; Real Estate Valuations; Realty Management Services; Brokerage Of Real Estate; Valuation Of Real E...
[Class : 7] Materials Handling Equipments & Spare Parts Thereof, Industrial Truck (Lift), Hydraulic Hand Pallet Truck, Power Pallet Truck, Forklift Truck, Straddle Truck, Platform Truck, Tow Truck, Pedestrian Reach Truck, Pallet Stacker.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
26 October 2018
Lakshmi Vilas Bank Limited
11 Lak
18 September 2018
Lakshmi Vilas Bank Limited
1 Crore
15 September 2018
Srei Equipment Finance Limited
1 Crore
15 January 2018
Srei Equipment Finance Limited
97 Lak
15 January 2018
Srei Equipment Finance Limited
98 Lak
20 September 2017
Aditya Birla Finance Limited
40 Crore
22 February 2015
Srei Equipment Finance Limited
70 Lak
28 June 2014
Religare Finvest Limited
5 Crore
29 March 2014
Reliance Capital Ltd
42 Lak
18 February 2014
Srei Equipment Finance Limited
60 Lak
13 January 2014
Religare Finvest Limited
10 Crore
16 December 2013
L & T Finance Limited
40 Lak
22 October 2013
Srei Equipment Finance Limited
1 Crore
30 September 2013
Hdb Financial Services Limited
2 Crore
29 July 2013
L & T Finance Limited
40 Lak
29 July 2013
L & T Finance Limited
39 Lak
23 April 2013
Reliance Capital Ltd
1 Crore
06 February 2013
L & T Finance Limited
56 Lak
22 January 2013
Reliance Capital Ltd
60 Lak
19 December 2012
Lakshmi Vilas Bank Limited
65 Lak
16 October 2012
Lakshmi Vilas Bank Limited
90 Lak
19 December 2012
Lakshmi Vilas Bank Limited
65 Lak
16 October 2012
Lakshmi Vilas Bank Limited
90 Lak
04 July 2012
Lakshmi Vilas Bank Limited
2 Crore
24 September 1998
Icici Limited
6 Crore
10 March 1993
The Federal Bank Limited
3 Crore
29 June 1998
The Federal Bank Ltd
2 Crore
07 September 2020
Aditya Birla Finance Limited
5 Crore
26 September 2023
Standard Chartered Bank
0
05 October 2023
Others
0
14 September 2023
Standard Chartered Bank
0
24 November 2022
Hdfc Bank Limited
0
21 November 2022
Others
0
30 August 2022
Others
0
30 August 2022
Axis Bank Limited
0
20 September 2017
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
18 September 2018
Lakshmi Vilas Bank Limited
0
26 October 2018
Lakshmi Vilas Bank Limited
0
07 September 2020
Others
0
15 September 2018
Others
0
04 July 2012
Lakshmi Vilas Bank Limited
0
30 September 2013
Hdb Financial Services Limited
0
16 October 2012
Lakshmi Vilas Bank Limited
0
13 January 2014
Religare Finvest Limited
0
29 July 2013
L & T Finance Limited
0
06 February 2013
L & T Finance Limited
0
29 June 1998
The Federal Bank Ltd
0
22 January 2013
Reliance Capital Ltd
0
22 February 2015
Srei Equipment Finance Limited
0
10 March 1993
The Federal Bank Limited
0
28 June 2014
Religare Finvest Limited
0
29 March 2014
Reliance Capital Ltd
0
18 February 2014
Srei Equipment Finance Limited
0
16 December 2013
L & T Finance Limited
0
22 October 2013
Srei Equipment Finance Limited
0
29 July 2013
L & T Finance Limited
0
23 April 2013
Reliance Capital Ltd
0
19 December 2012
Lakshmi Vilas Bank Limited
0
24 September 1998
Icici Limited
0
16 October 2012
Lakshmi Vilas Bank Limited
0
19 December 2012
Lakshmi Vilas Bank Limited
0
05 December 2023
Others
0
26 September 2023
Standard Chartered Bank
0
05 October 2023
Others
0
14 September 2023
Standard Chartered Bank
0
24 November 2022
Hdfc Bank Limited
0
21 November 2022
Others
0
30 August 2022
Others
0
30 August 2022
Axis Bank Limited
0
07 September 2020
Others
0
20 September 2017
Others
0
15 January 2018
Others
0
15 January 2018
Others
0
18 September 2018
Lakshmi Vilas Bank Limited
0
26 October 2018
Lakshmi Vilas Bank Limited
0
15 September 2018
Others
0
04 July 2012
Lakshmi Vilas Bank Limited
0
16 October 2012
Lakshmi Vilas Bank Limited
0
29 June 1998
The Federal Bank Ltd
0
22 February 2015
Srei Equipment Finance Limited
0
13 January 2014
Religare Finvest Limited
0
30 September 2013
Hdb Financial Services Limited
0
29 July 2013
L & T Finance Limited
0
22 January 2013
Reliance Capital Ltd
0
06 February 2013
L & T Finance Limited
0
29 March 2014
Reliance Capital Ltd
0
22 October 2013
Srei Equipment Finance Limited
0
28 June 2014
Religare Finvest Limited
0
10 March 1993
The Federal Bank Limited
0
29 July 2013
L & T Finance Limited
0
16 October 2012
Lakshmi Vilas Bank Limited
0
18 February 2014
Srei Equipment Finance Limited
0
16 December 2013
L & T Finance Limited
0
19 December 2012
Lakshmi Vilas Bank Limited
0
19 December 2012
Lakshmi Vilas Bank Limited
0
24 September 1998
Icici Limited
0
23 April 2013
Reliance Capital Ltd
0
Documents
Instrument(s) of creation or modification of charge;-09102020
Form CHG-1-09102020_signed
Optional Attachment-(2)-09102020
Optional Attachment-(1)-09102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Form DPT-3-17062020-signed
Form DIR-12-03052020_signed
Evidence of cessation;-03052020
Form CHG-1-11032020_signed
Instrument(s) of creation or modification of charge;-11032020
Optional Attachment-(1)-11032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200311
Form DIR-12-14012020_signed
Declaration by first director-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Instrument(s) of creation or modification of charge;-10012020
Form CHG-1-10012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200110
Letter of the charge holder stating that the amount has been satisfied-08012020
Form CHG-4-08012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200108
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form CHG-1-15122019_signed
Instrument(s) of creation or modification of charge;-12122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191212
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122019
Copy of written consent given by auditor-12072019
