Company Information

CIN
U67120WB1996PLC076870
Status
Date of Incorporation
30 January 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
64,886,650
Authorised Capital
115,000,000

Directors

Rajesh Kumar Bansal
Rajesh Kumar Bansal
Director/Designated Partner
for over 1 year
Anushree Jain
Anushree Jain
Director/Designated Partner
for over 2 years
Dinkar Rai Joshi
Dinkar Rai Joshi
Director/Designated Partner
for almost 2 years
Pradeep Khaitan
Pradeep Khaitan
Director/Designated Partner
for over 1 year

Past Directors

Subodh Kumar Jain
Subodh Kumar Jain
Director
almost 3 years ago
Vinod Kumar Rungta
Vinod Kumar Rungta
Director
about 9 years ago
Pawan Khaitan
Pawan Khaitan
Director
over 19 years ago
Ram Awatar Malchandka
Ram Awatar Malchandka
Company Secretary
over 28 years ago
Ravi Khaitan
Ravi Khaitan
Director
almost 29 years ago

Charges

311 Crore
17 July 2019
Hinduja Leyland Finance Limited
40 Lak
31 May 2019
Hero Fincorp Limited
1 Crore
14 May 2019
Mahindra And Mahindra Financial Services Limited
27 Lak
15 February 2019
Mahindra And Mahindra Financial Services Limited
27 Lak
01 February 2019
Hinduja Leyland Finance Limited
17 Lak
30 January 2019
Hinduja Leyland Finance Limited
5 Lak
28 December 2018
Hinduja Leyland Finance Limited
5 Lak
01 November 2018
Hinduja Leyland Finance Limited
1 Crore
26 May 2018
Hinduja Leyland Finance Limited
26 Lak
03 April 2018
Hinduja Leyland Finance Limited
15 Lak
02 April 2018
Hinduja Leyland Finance Limited
85 Lak
29 March 2018
Hinduja Leyland Finance Limited
47 Lak
01 February 2018
Hinduja Leyland Finance Limited
22 Lak
02 July 2011
Allahabad Bank
252 Crore
04 March 2011
Bank Of India
31 Crore
19 November 2010
Icici Bank Limited
67 Crore
14 June 1996
Union Bank Of India
10 Lak
17 May 1995
Union Bank Of India
14 Lak
29 January 2016
L & T Finance Limited
3 Crore
03 December 2009
Allahabad Bank
76 Crore
20 September 2013
Allahabad Bank
135 Crore
29 April 2005
Allahabad Bank
8 Crore
27 August 2001
Allahabad Bank
9 Crore
18 February 2004
Allahabad Bank
8 Crore
12 January 2009
Allahabad Bank
38 Crore
22 January 2013
Yes Bank Limited
1 Crore
05 December 2012
Hdfc Bank Limited
49 Lak
04 December 2012
Hdfc Bank Limited
41 Lak
21 December 2012
Axis Bank Limited
7 Lak
22 November 2012
Axis Bank Limited
45 Lak
29 November 2012
Axis Bank Limited
27 Lak
21 December 2012
Axis Bank Limited
7 Lak
29 November 2012
Axis Bank Limited
19 Lak
21 December 2012
Axis Bank Limited
5 Lak
26 December 2008
L & T Finance Limited
10 Lak
15 March 2012
L & T Finance Limited
7 Lak
20 March 2012
L & T Finance Limited
5 Lak
24 April 2013
L & T Finance Limited
31 Lak
27 January 2009
L & T Finance Limited
9 Lak
10 November 2009
L & T Finance Limited
10 Lak
26 October 2012
L & T Finance Limited
49 Lak
25 September 2008
L & T Finance Limited
6 Lak
14 November 2012
L & T Finance Limited
6 Lak
24 April 2013
L & T Finance Limited
4 Crore
29 June 2010
L & T Finance Limited
15 Lak
14 November 2012
L & T Finance Limited
2 Lak
15 March 2012
L & T Finance Limited
23 Lak
12 March 2012
L & T Finance Limited
21 Lak
08 February 2012
L & T Finance Limited
6 Lak
24 December 2008
L & T Finance Limited
20 Lak
29 December 2008
L & T Finance Limited
17 Lak
05 August 2009
L & T Finance Limited
2 Lak
24 August 2009
L & T Finance Limited
9 Lak
31 March 2009
L & T Finance Limited
7 Lak
15 March 2012
L & T Finance Limited
21 Lak
11 September 2009
L & T Finance Limited
20 Lak
19 October 2010
L & T Finance Limited
14 Lak
12 March 2012
L & T Finance Limited
16 Lak
24 April 2013
L & T Finance Limited
4 Lak
24 April 2013
L & T Finance Limited
2 Crore
24 April 2013
L & T Finance Limited
14 Lak
15 March 2012
L & T Finance Limited
17 Lak
25 June 2012
L & T Finance Limited
18 Lak
18 July 2012
L & T Finance Limited
1 Crore
14 November 2012
L & T Finance Limited
58 Lak
25 July 2011
Hdfc Bank Limited
3 Crore
04 May 2012
Hdfc Bank Limited
56 Lak
12 May 2012
Hdfc Bank Limited
25 Lak
26 April 2012
Hdfc Bank Limited
3 Crore
29 August 2011
Hdfc Bank Limited
15 Lak
22 August 2011
Hdfc Bank Limited
29 Lak
04 August 2011
Hdfc Bank Limited
18 Lak
28 July 2011
Tata Capital Financial Services Limited
22 Lak
28 July 2011
Tata Capital Financial Services Limited
22 Lak
06 April 2010
L & T Finance Limited
5 Lak
18 February 2010
L & T Finance Limited
17 Lak
28 April 2010
L & T Finance Limited
17 Lak
02 June 2010
L & T Finance Limited
14 Lak
18 February 2010
L & T Finance Limited
7 Lak
06 October 2010
L & T Finance Limited
4 Lak
28 April 2010
L & T Finance Limited
5 Lak
29 January 2011
Tata Capital Financial Services Limited
36 Lak
11 February 2011
Tata Capital Financial Services Limited
15 Lak
30 May 2005
Oriental Bank Of Commerce
5 Crore
14 August 2002
State Bank Of India
50 Lak
10 May 2002
Oriental Bank Of Commerce
1 Crore
24 June 2021
Hdfc Bank Limited
18 Lak
30 March 2021
Bank Of India
1 Crore
24 February 2021
Hdfc Bank Limited
1 Crore
21 February 2020
Hdfc Bank Limited
10 Lak
30 January 2020
Indusind Bank Ltd.
18 Lak
19 September 2019
Union Bank Of India
49 Crore
10 November 2023
Hdfc Bank Limited
0
10 November 2023
Hdfc Bank Limited
0
18 November 2023
Others
0
31 October 2023
Hdfc Bank Limited
0
07 October 2023
Others
0
26 September 2023
Hdfc Bank Limited
0
15 September 2023
Others
0
13 September 2023
Others
0
08 September 2023
Hdfc Bank Limited
0
29 August 2023
Hdfc Bank Limited
0
31 August 2023
Tata Capital Financial Services Limited
0
29 August 2023
Others
0
05 August 2023
Axis Bank Limited
0
09 August 2023
Hdfc Bank Limited
0
20 July 2023
Others
0
14 July 2023
Tata Capital Financial Services Limited
0
11 July 2023
Hdfc Bank Limited
0
09 June 2023
Hdfc Bank Limited
0
12 June 2023
Others
0
30 May 2023
Hdfc Bank Limited
0
24 May 2023
Axis Bank Limited
0
27 April 2023
Others
0
26 April 2023
Others
0
27 April 2023
Axis Bank Limited
0
17 February 2023
Tata Capital Financial Services Limited
0
24 February 2023
Tata Capital Financial Services Limited
0
10 February 2023
Yes Bank Limited
0
15 February 2023
Axis Bank Limited
0
19 December 2022
Axis Bank Limited
0
19 December 2022
Others
0
23 December 2022
Yes Bank Limited
0
24 November 2022
Others
0
19 November 2022
Hdfc Bank Limited
0
26 October 2022
Hdfc Bank Limited
0
31 October 2022
Others
0
30 September 2022
Yes Bank Limited
0
29 September 2022
Tata Capital Financial Services Limited
0
12 August 2022
Yes Bank Limited
0
19 August 2022
Hdfc Bank Limited
0
31 July 2022
Hdfc Bank Limited
0
26 July 2022
Hdfc Bank Limited
0
28 July 2022
Hdfc Bank Limited
0
27 July 2022
Hdfc Bank Limited
0
26 July 2022
Hdfc Bank Limited
0
27 July 2022
Hdfc Bank Limited
0
22 February 2022
Tata Capital Financial Services Limited
0
09 March 2022
Tata Capital Financial Services Limited
0
03 March 2022
Tata Capital Financial Services Limited
0
02 March 2022
Tata Capital Financial Services Limited
0
15 March 2022
Axis Bank Limited
0
24 March 2022
Axis Bank Limited
0
29 March 2022
Yes Bank Limited
0
31 March 2022
Tata Capital Financial Services Limited
0
16 April 2022
Tata Capital Financial Services Limited
0
30 April 2022
Hdfc Bank Limited
0
07 May 2022
Hdfc Bank Limited
0
10 May 2022
Tata Capital Financial Services Limited
0
31 May 2022
Axis Bank Limited
0
17 May 1995
Union Bank Of India
0
14 June 1996
Union Bank Of India
0
19 January 2022
Tata Capital Financial Services Limited
0
29 December 2021
Tata Capital Housing Finance Limited
0
07 December 2021
Tata Capital Financial Services Limited
0
06 December 2021
Tata Capital Financial Services Limited
0
29 November 2021
Others
0
27 December 2021
Tata Capital Financial Services Limited
0
24 April 2013
L & T Finance Limited
0
02 July 2011
Indian Bank
0
03 April 2018
Others
0
01 February 2018
Others
0
02 April 2018
Others
0
26 May 2018
Others
0
01 November 2018
Others
0
28 December 2018
Others
0
01 February 2019
Others
0
30 January 2019
Others
0
15 February 2019
Others
0
14 May 2019
Others
0
31 May 2019
Others
0
17 July 2019
Others
0
19 September 2019
Others
0
21 February 2020
Hdfc Bank Limited
0
24 February 2021
Hdfc Bank Limited
0
30 March 2021
Bank Of India
0
24 June 2021
Hdfc Bank Limited
0
31 March 2009
L & T Finance Limited
0
29 March 2018
Others
0
14 November 2012
L & T Finance Limited
0
04 December 2012
Hdfc Bank Limited
0
29 November 2012
Axis Bank Limited
0
29 November 2012
Axis Bank Limited
0
21 December 2012
Axis Bank Limited
0
21 December 2012
Axis Bank Limited
0
22 January 2013
Yes Bank Limited
0
22 November 2012
Axis Bank Limited
0
24 April 2013
L & T Finance Limited
0
24 April 2013
L & T Finance Limited
0
24 April 2013
L & T Finance Limited
0
24 April 2013
L & T Finance Limited
0
29 January 2016
L & T Finance Limited
0
27 August 2001
Allahabad Bank
0
18 February 2004
Allahabad Bank
0
29 April 2005
Allahabad Bank
0
14 August 2002
State Bank Of India
0
25 September 2008
L & T Finance Limited
0
26 December 2008
L & T Finance Limited
0
12 January 2009
Allahabad Bank
0
24 August 2009
L & T Finance Limited
0
28 April 2010
L & T Finance Limited
0
06 October 2010
L & T Finance Limited
0
11 February 2011
Tata Capital Financial Services Limited
0
04 August 2011
Hdfc Bank Limited
0
15 March 2012
L & T Finance Limited
0
15 March 2012
L & T Finance Limited
0
12 March 2012
L & T Finance Limited
0
08 February 2012
L & T Finance Limited
0
20 March 2012
L & T Finance Limited
0
26 April 2012
Hdfc Bank Limited
0
18 July 2012
L & T Finance Limited
0
26 October 2012
L & T Finance Limited
0
25 June 2012
L & T Finance Limited
0
14 November 2012
L & T Finance Limited
0
05 December 2012
Hdfc Bank Limited
0
21 December 2012
Axis Bank Limited
0
20 September 2013
Allahabad Bank
0
30 May 2005
Oriental Bank Of Commerce
0
10 May 2002
Oriental Bank Of Commerce
0
30 January 2020
Others
0
29 December 2008
L & T Finance Limited
0
24 December 2008
L & T Finance Limited
0
27 January 2009
L & T Finance Limited
0
05 August 2009
L & T Finance Limited
0
11 September 2009
L & T Finance Limited
0
10 November 2009
L & T Finance Limited
0
03 December 2009
Allahabad Bank
0
18 February 2010
L & T Finance Limited
0
06 April 2010
L & T Finance Limited
0
18 February 2010
L & T Finance Limited
0
28 April 2010
L & T Finance Limited
0
02 June 2010
L & T Finance Limited
0
29 June 2010
L & T Finance Limited
0
19 October 2010
L & T Finance Limited
0
19 November 2010
Icici Bank Limited
0
29 January 2011
Tata Capital Financial Services Limited
0
04 March 2011
Bank Of India
0
28 July 2011
Tata Capital Financial Services Limited
0
28 July 2011
Tata Capital Financial Services Limited
0
25 July 2011
Hdfc Bank Limited
0
22 August 2011
Hdfc Bank Limited
0
29 August 2011
Hdfc Bank Limited
0
15 March 2012
L & T Finance Limited
0
15 March 2012
L & T Finance Limited
0
12 March 2012
L & T Finance Limited
0
12 May 2012
Hdfc Bank Limited
0
04 May 2012
Hdfc Bank Limited
0
14 November 2012
L & T Finance Limited
0
10 November 2023
Hdfc Bank Limited
0
10 November 2023
Hdfc Bank Limited
0
18 November 2023
Others
0
31 October 2023
Hdfc Bank Limited
0
07 October 2023
Others
0
26 September 2023
Hdfc Bank Limited
0
15 September 2023
Others
0
13 September 2023
Others
0
08 September 2023
Hdfc Bank Limited
0
29 August 2023
Hdfc Bank Limited
0
31 August 2023
Tata Capital Financial Services Limited
0
29 August 2023
Others
0
05 August 2023
Axis Bank Limited
0
09 August 2023
Hdfc Bank Limited
0
20 July 2023
Others
0
14 July 2023
Tata Capital Financial Services Limited
0
11 July 2023
Hdfc Bank Limited
0
09 June 2023
Hdfc Bank Limited
0
12 June 2023
Others
0
30 May 2023
Hdfc Bank Limited
0
24 May 2023
Axis Bank Limited
0
27 April 2023
Others
0
26 April 2023
Others
0
27 April 2023
Axis Bank Limited
0
17 February 2023
Tata Capital Financial Services Limited
0
24 February 2023
Tata Capital Financial Services Limited
0
10 February 2023
Yes Bank Limited
0
15 February 2023
Axis Bank Limited
0
19 December 2022
Axis Bank Limited
0
19 December 2022
Others
0
23 December 2022
Yes Bank Limited
0
24 November 2022
Others
0
19 November 2022
Hdfc Bank Limited
0
26 October 2022
Hdfc Bank Limited
0
31 October 2022
Others
0
30 September 2022
Yes Bank Limited
0
29 September 2022
Tata Capital Financial Services Limited
0
12 August 2022
Yes Bank Limited
0
19 August 2022
Hdfc Bank Limited
0
31 July 2022
Hdfc Bank Limited
0
26 July 2022
Hdfc Bank Limited
0
28 July 2022
Hdfc Bank Limited
0
27 July 2022
Hdfc Bank Limited
0
26 July 2022
Hdfc Bank Limited
0
27 July 2022
Hdfc Bank Limited
0
22 February 2022
Tata Capital Financial Services Limited
0
09 March 2022
Tata Capital Financial Services Limited
0
03 March 2022
Tata Capital Financial Services Limited
0
02 March 2022
Tata Capital Financial Services Limited
0
15 March 2022
Axis Bank Limited
0
24 March 2022
Axis Bank Limited
0
29 March 2022
Yes Bank Limited
0
31 March 2022
Tata Capital Financial Services Limited
0
16 April 2022
Tata Capital Financial Services Limited
0
30 April 2022
Hdfc Bank Limited
0
07 May 2022
Hdfc Bank Limited
0
10 May 2022
Tata Capital Financial Services Limited
0
31 May 2022
Axis Bank Limited
0
17 May 1995
Union Bank Of India
0
14 June 1996
Union Bank Of India
0
19 January 2022
Tata Capital Financial Services Limited
0
29 December 2021
Tata Capital Housing Finance Limited
0
07 December 2021
Tata Capital Financial Services Limited
0
06 December 2021
Tata Capital Financial Services Limited
0
29 November 2021
Others
0
27 December 2021
Tata Capital Financial Services Limited
0
24 April 2013
L & T Finance Limited
0
02 July 2011
Indian Bank
0
03 April 2018
Others
0
01 February 2018
Others
0
02 April 2018
Others
0
26 May 2018
Others
0
01 November 2018
Others
0
28 December 2018
Others
0
01 February 2019
Others
0
30 January 2019
Others
0
15 February 2019
Others
0
14 May 2019
Others
0
31 May 2019
Others
0
17 July 2019
Others
0
19 September 2019
Others
0
21 February 2020
Hdfc Bank Limited
0
24 February 2021
Hdfc Bank Limited
0
30 March 2021
Bank Of India
0
24 June 2021
Hdfc Bank Limited
0
31 March 2009
L & T Finance Limited
0
29 March 2018
Others
0
14 November 2012
L & T Finance Limited
0
04 December 2012
Hdfc Bank Limited
0
29 November 2012
Axis Bank Limited
0
29 November 2012
Axis Bank Limited
0
21 December 2012
Axis Bank Limited
0
21 December 2012
Axis Bank Limited
0
22 January 2013
Yes Bank Limited
0
22 November 2012
Axis Bank Limited
0
24 April 2013
L & T Finance Limited
0
24 April 2013
L & T Finance Limited
0
24 April 2013
L & T Finance Limited
0
24 April 2013
L & T Finance Limited
0
29 January 2016
L & T Finance Limited
0
27 August 2001
Allahabad Bank
0
18 February 2004
Allahabad Bank
0
29 April 2005
Allahabad Bank
0
14 August 2002
State Bank Of India
0
25 September 2008
L & T Finance Limited
0
26 December 2008
L & T Finance Limited
0
12 January 2009
Allahabad Bank
0
24 August 2009
L & T Finance Limited
0
28 April 2010
L & T Finance Limited
0
06 October 2010
L & T Finance Limited
0
11 February 2011
Tata Capital Financial Services Limited
0
04 August 2011
Hdfc Bank Limited
0
15 March 2012
L & T Finance Limited
0
15 March 2012
L & T Finance Limited
0
12 March 2012
L & T Finance Limited
0
08 February 2012
L & T Finance Limited
0
20 March 2012
L & T Finance Limited
0
26 April 2012
Hdfc Bank Limited
0
18 July 2012
L & T Finance Limited
0
26 October 2012
L & T Finance Limited
0
25 June 2012
L & T Finance Limited
0
14 November 2012
L & T Finance Limited
0
05 December 2012
Hdfc Bank Limited
0
21 December 2012
Axis Bank Limited
0
20 September 2013
Allahabad Bank
0
30 May 2005
Oriental Bank Of Commerce
0
10 May 2002
Oriental Bank Of Commerce
0
30 January 2020
Others
0
29 December 2008
L & T Finance Limited
0
24 December 2008
L & T Finance Limited
0
27 January 2009
L & T Finance Limited
0
05 August 2009
L & T Finance Limited
0
11 September 2009
L & T Finance Limited
0
10 November 2009
L & T Finance Limited
0
03 December 2009
Allahabad Bank
0
18 February 2010
L & T Finance Limited
0
06 April 2010
L & T Finance Limited
0
18 February 2010
L & T Finance Limited
0
28 April 2010
L & T Finance Limited
0
02 June 2010
L & T Finance Limited
0
29 June 2010
L & T Finance Limited
0
19 October 2010
L & T Finance Limited
0
19 November 2010
Icici Bank Limited
0
29 January 2011
Tata Capital Financial Services Limited
0
04 March 2011
Bank Of India
0
28 July 2011
Tata Capital Financial Services Limited
0
28 July 2011
Tata Capital Financial Services Limited
0
25 July 2011
Hdfc Bank Limited
0
22 August 2011
Hdfc Bank Limited
0
29 August 2011
Hdfc Bank Limited
0
15 March 2012
L & T Finance Limited
0
15 March 2012
L & T Finance Limited
0
12 March 2012
L & T Finance Limited
0
12 May 2012
Hdfc Bank Limited
0
04 May 2012
Hdfc Bank Limited
0
14 November 2012
L & T Finance Limited
0
26 December 2023
Tata Capital Financial Services Limited
0
10 November 2023
Hdfc Bank Limited
0
10 November 2023
Hdfc Bank Limited
0
18 November 2023
Others
0
31 October 2023
Hdfc Bank Limited
0
07 October 2023
Others
0
26 September 2023
Hdfc Bank Limited
0
15 September 2023
Others
0
13 September 2023
Others
0
08 September 2023
Hdfc Bank Limited
0
29 August 2023
Hdfc Bank Limited
0
31 August 2023
Tata Capital Financial Services Limited
0
29 August 2023
Others
0
05 August 2023
Axis Bank Limited
0
09 August 2023
Hdfc Bank Limited
0
20 July 2023
Others
0
14 July 2023
Tata Capital Financial Services Limited
0
11 July 2023
Hdfc Bank Limited
0
09 June 2023
Hdfc Bank Limited
0
12 June 2023
Others
0
30 May 2023
Hdfc Bank Limited
0
24 May 2023
Axis Bank Limited
0
27 April 2023
Others
0
26 April 2023
Others
0
27 April 2023
Axis Bank Limited
0
17 February 2023
Tata Capital Financial Services Limited
0
24 February 2023
Tata Capital Financial Services Limited
0
10 February 2023
Yes Bank Limited
0
15 February 2023
Axis Bank Limited
0
19 December 2022
Axis Bank Limited
0
19 December 2022
Others
0
23 December 2022
Yes Bank Limited
0
24 November 2022
Others
0
19 November 2022
Hdfc Bank Limited
0
26 October 2022
Hdfc Bank Limited
0
31 October 2022
Others
0
30 September 2022
Yes Bank Limited
0
29 September 2022
Tata Capital Financial Services Limited
0
12 August 2022
Yes Bank Limited
0
19 August 2022
Hdfc Bank Limited
0
31 July 2022
Hdfc Bank Limited
0
26 July 2022
Hdfc Bank Limited
0
28 July 2022
Hdfc Bank Limited
0
27 July 2022
Hdfc Bank Limited
0
26 July 2022
Hdfc Bank Limited
0
27 July 2022
Hdfc Bank Limited
0
22 February 2022
Tata Capital Financial Services Limited
0
09 March 2022
Tata Capital Financial Services Limited
0
03 March 2022
Tata Capital Financial Services Limited
0
02 March 2022
Tata Capital Financial Services Limited
0
15 March 2022
Axis Bank Limited
0
24 March 2022
Axis Bank Limited
0
29 March 2022
Yes Bank Limited
0
31 March 2022
Tata Capital Financial Services Limited
0
16 April 2022
Tata Capital Financial Services Limited
0
30 April 2022
Hdfc Bank Limited
0
07 May 2022
Hdfc Bank Limited
0
10 May 2022
Tata Capital Financial Services Limited
0
31 May 2022
Axis Bank Limited
0
17 May 1995
Union Bank Of India
0
14 June 1996
Union Bank Of India
0
19 January 2022
Tata Capital Financial Services Limited
0
29 December 2021
Tata Capital Housing Finance Limited
0
07 December 2021
Tata Capital Financial Services Limited
0
06 December 2021
Tata Capital Financial Services Limited
0
29 November 2021
Others
0
27 December 2021
Tata Capital Financial Services Limited
0
24 April 2013
L & T Finance Limited
0
02 July 2011
Indian Bank
0
03 April 2018
Others
0
01 February 2018
Others
0
02 April 2018
Others
0
26 May 2018
Others
0
01 November 2018
Others
0
28 December 2018
Others
0
01 February 2019
Others
0
30 January 2019
Others
0
15 February 2019
Others
0
14 May 2019
Others
0
31 May 2019
Others
0
17 July 2019
Others
0
19 September 2019
Others
0
21 February 2020
Hdfc Bank Limited
0
24 February 2021
Hdfc Bank Limited
0
30 March 2021
Bank Of India
0
24 June 2021
Hdfc Bank Limited
0
31 March 2009
L & T Finance Limited
0
29 March 2018
Others
0
14 November 2012
L & T Finance Limited
0
04 December 2012
Hdfc Bank Limited
0
29 November 2012
Axis Bank Limited
0
29 November 2012
Axis Bank Limited
0
21 December 2012
Axis Bank Limited
0
21 December 2012
Axis Bank Limited
0
22 January 2013
Yes Bank Limited
0
22 November 2012
Axis Bank Limited
0
24 April 2013
L & T Finance Limited
0
24 April 2013
L & T Finance Limited
0
24 April 2013
L & T Finance Limited
0
24 April 2013
L & T Finance Limited
0
29 January 2016
L & T Finance Limited
0
27 August 2001
Allahabad Bank
0
18 February 2004
Allahabad Bank
0
29 April 2005
Allahabad Bank
0
14 August 2002
State Bank Of India
0
25 September 2008
L & T Finance Limited
0
26 December 2008
L & T Finance Limited
0
12 January 2009
Allahabad Bank
0
24 August 2009
L & T Finance Limited
0
28 April 2010
L & T Finance Limited
0
06 October 2010
L & T Finance Limited
0
11 February 2011
Tata Capital Financial Services Limited
0
04 August 2011
Hdfc Bank Limited
0
15 March 2012
L & T Finance Limited
0
15 March 2012
L & T Finance Limited
0
12 March 2012
L & T Finance Limited
0
08 February 2012
L & T Finance Limited
0
20 March 2012
L & T Finance Limited
0
26 April 2012
Hdfc Bank Limited
0
18 July 2012
L & T Finance Limited
0
26 October 2012
L & T Finance Limited
0
25 June 2012
L & T Finance Limited
0
14 November 2012
L & T Finance Limited
0
05 December 2012
Hdfc Bank Limited
0
21 December 2012
Axis Bank Limited
0
20 September 2013
Allahabad Bank
0
30 May 2005
Oriental Bank Of Commerce
0
10 May 2002
Oriental Bank Of Commerce
0
30 January 2020
Others
0
29 December 2008
L & T Finance Limited
0
24 December 2008
L & T Finance Limited
0
27 January 2009
L & T Finance Limited
0
05 August 2009
L & T Finance Limited
0
11 September 2009
L & T Finance Limited
0
10 November 2009
L & T Finance Limited
0
03 December 2009
Allahabad Bank
0
18 February 2010
L & T Finance Limited
0
06 April 2010
L & T Finance Limited
0
18 February 2010
L & T Finance Limited
0
28 April 2010
L & T Finance Limited
0
02 June 2010
L & T Finance Limited
0
29 June 2010
L & T Finance Limited
0
19 October 2010
L & T Finance Limited
0
19 November 2010
Icici Bank Limited
0
29 January 2011
Tata Capital Financial Services Limited
0
04 March 2011
Bank Of India
0
28 July 2011
Tata Capital Financial Services Limited
0
28 July 2011
Tata Capital Financial Services Limited
0
25 July 2011
Hdfc Bank Limited
0
22 August 2011
Hdfc Bank Limited
0
29 August 2011
Hdfc Bank Limited
0
15 March 2012
L & T Finance Limited
0
15 March 2012
L & T Finance Limited
0
12 March 2012
L & T Finance Limited
0
12 May 2012
Hdfc Bank Limited
0
04 May 2012
Hdfc Bank Limited
0
14 November 2012
L & T Finance Limited
0

Documents

Form PAS-6-21112020_signed
Optional Attachment-(1)-20112020
Form MSME FORM I-10102020_signed
Form DPT-3-07102020-signed
Form MSME FORM I-31072020_signed
Form CHG-4-27062020_signed
Letter of the charge holder stating that the amount has been satisfied-27062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200627
Letter of the charge holder stating that the amount has been satisfied-26062020
Form DPT-3-23062020-signed
Optional Attachment-(1)-28022020
Form CHG-1-28022020_signed
Instrument(s) of creation or modification of charge;-28022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200228
Form CHG-1-11022020_signed
Instrument(s) of creation or modification of charge;-11022020
Optional Attachment-(1)-11022020
Optional Attachment-(2)-11022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200211

Frequently Asked Questions

What is the incorporation date of the Rahee infratech limited?

Incorporation date of the company is 30 January 1996 .

What is the state of the Rahee infratech limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Rahee infratech limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Rahee infratech limited?

Rahee infratech limited has appointed 9 of directors.

Who are the appointed Directors in Rahee infratech limited?

The appointed directors in the company are:

  • Pradeep khaitan
  • Ravi khaitan
  • Pawan khaitan
  • Vinod kumar rungta
  • Anushree jain
  • Dinkar rai joshi
  • Subodh kumar jain
  • Ram awatar malchandka
  • Rajesh kumar bansal