Company Information
CIN
Status
Date of Incorporation
29 June 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
91,016,240
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pankaj Chhotalal Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Siddharth Shah
Beneficial Owner
over 1 year ago
over 1 year ago
Madhukanta Kantilal Shah
Beneficial Owner
about 5 years ago
about 5 years ago
Rekha H Shah
Beneficial Owner
about 5 years ago
about 5 years ago
Jimit Hitesh Shah
Beneficial Owner
about 5 years ago
about 5 years ago
Kosha Shah
Beneficial Owner
about 5 years ago
about 5 years ago
Past Directors
Hemendra Shah
Director
over 14 years ago
over 14 years ago
Hitesh Shah
Director
over 14 years ago
over 14 years ago
Chetan Chhotalal Shah
Director
over 14 years ago
over 14 years ago
Shila Shah
Director
almost 29 years ago
almost 29 years ago
Bhavini Hitesh Shah
Director
over 36 years ago
over 36 years ago
Charges
20 August 2019
Icici Bank Limited
31 Crore
26 December 2014
Icici Bank Limited
50 Lak
31 March 2015
Magma Fincorp Limited
3 Crore
08 December 2015
Kotak Mahindra Bank Limited
3 Crore
30 August 2013
Magma Housing Finance (a Public Company With Unlimited Liability)
2 Crore
26 October 2006
Icici Bank Limited
90 Lak
21 February 2022
Hdfc Bank Limited
0
20 August 2019
Others
0
26 October 2006
Icici Bank Limited
0
30 August 2013
Magma Housing Finance (a Public Company With Unlimited Liability)
0
26 December 2014
Icici Bank Limited
0
31 March 2015
Magma Fincorp Limited
0
08 December 2015
Kotak Mahindra Bank Limited
0
21 February 2022
Hdfc Bank Limited
0
20 August 2019
Others
0
26 October 2006
Icici Bank Limited
0
30 August 2013
Magma Housing Finance (a Public Company With Unlimited Liability)
0
26 December 2014
Icici Bank Limited
0
31 March 2015
Magma Fincorp Limited
0
08 December 2015
Kotak Mahindra Bank Limited
0
21 February 2022
Hdfc Bank Limited
0
20 August 2019
Others
0
26 October 2006
Icici Bank Limited
0
30 August 2013
Magma Housing Finance (a Public Company With Unlimited Liability)
0
26 December 2014
Icici Bank Limited
0
31 March 2015
Magma Fincorp Limited
0
08 December 2015
Kotak Mahindra Bank Limited
0
Documents
Form CHG-1-03092020_signed
Instrument(s) of creation or modification of charge;-03092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Form DPT-3-03062020-signed
Form BEN - 2-30122019_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Details of other Entity(s)-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Instrument(s) of creation or modification of charge;-22082019
Form CHG-1-22082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190822
Form DPT-3-01072019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Supplementary or Test audit report under section 143-30102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102018
Form AOC - 4 CFS-30102018_signed
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed