Company Information
CIN
Status
Date of Incorporation
22 June 1989
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
59,896,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pawan Kumar Todi
Director/Designated Partner
over 1 year ago
over 1 year ago
Renu Todi
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Kumar Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chetan Todi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rishi Todi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Varun Todi
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Bhandari
Director
over 7 years ago
over 7 years ago
Past Directors
Ashok Dhirajlal Kanakia
Additional Director
almost 6 years ago
almost 6 years ago
Rajendra Kumar Duggar
Additional Director
almost 14 years ago
almost 14 years ago
Nandlal Todi
Director
over 18 years ago
over 18 years ago
Nitin Guha
Director
over 22 years ago
over 22 years ago
Sarika Mehra
Company Secretary
over 24 years ago
over 24 years ago
Arun Charan Mukherji
Director
about 30 years ago
about 30 years ago
Charges
31 August 2017
Kotak Mahindra Prime Limited
20 Lak
30 June 2017
Kotak Mahindra Prime Limited
30 Lak
04 March 2014
Icici Bank Limited
14 Lak
10 August 1990
Allahabad Bank
5 Crore
24 October 2005
Indian Renewable Energy Development Agency Ltd
4 Crore
24 October 2005
Indian Renewable Energy Development Agency Ltd
4 Crore
04 June 2010
Gda Trusteeship Limited
10 Lak
11 November 1998
Indian Renewable Energy Development Agency Limited
7 Crore
30 June 2017
Others
0
11 November 1998
Indian Renewable Energy Development Agency Limited
0
04 June 2010
Gda Trusteeship Limited
0
10 August 1990
Allahabad Bank
0
24 October 2005
Indian Renewable Energy Development Agency Ltd
0
24 October 2005
Indian Renewable Energy Development Agency Ltd
0
31 August 2017
Others
0
04 March 2014
Icici Bank Limited
0
30 June 2017
Others
0
11 November 1998
Indian Renewable Energy Development Agency Limited
0
04 June 2010
Gda Trusteeship Limited
0
10 August 1990
Allahabad Bank
0
24 October 2005
Indian Renewable Energy Development Agency Ltd
0
24 October 2005
Indian Renewable Energy Development Agency Ltd
0
31 August 2017
Others
0
04 March 2014
Icici Bank Limited
0
30 June 2017
Others
0
11 November 1998
Indian Renewable Energy Development Agency Limited
0
04 June 2010
Gda Trusteeship Limited
0
10 August 1990
Allahabad Bank
0
24 October 2005
Indian Renewable Energy Development Agency Ltd
0
24 October 2005
Indian Renewable Energy Development Agency Ltd
0
31 August 2017
Others
0
04 March 2014
Icici Bank Limited
0
Documents
Form MGT-14-04042021_signed
Form GNL-2-04022021-signed
Optional Attachment-(1)-20012021
Optional Attachment-(2)-20012021
Optional Attachment-(3)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Optional Attachment-(1)-30112020
Optional Attachment-(2)-30112020
Copy of MGT-8-30112020
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Optional Attachment-(1)-20112020
Form MGT-14-29102020_signed
Optional Attachment-(1)-29102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Optional Attachment-(2)-29102020
Optional Attachment-(3)-29102020
Secretarial Audit Report-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Directors report as per section 134(3)-29102020
Form AOC-4 NBFC(IND AS)-29102020_signed
Form MGT-15-09102020_signed
Optional Attachment-(1)-09102020
Form DIR-12-05102020_signed