Company Information

CIN
Status
Date of Incorporation
02 November 1981
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
7,083,520
Authorised Capital
665,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Somany
Bharat Somany
Director/Designated Partner
over 1 year ago
Anshul Dave
Anshul Dave
Director/Designated Partner
over 1 year ago
Mukul Somany
Mukul Somany
Director/Designated Partner
over 1 year ago
Amita Somany
Amita Somany
Director/Designated Partner
over 1 year ago
Sudha Somany
Sudha Somany
Director/Designated Partner
over 1 year ago
Rashmi Somany .
Rashmi Somany .
Director/Designated Partner
almost 2 years ago
Devanshi Somany
Devanshi Somany
Beneficial Owner
over 5 years ago
Sanjay Somany
Sanjay Somany
Beneficial Owner
about 24 years ago

Past Directors

Karnidan Sadani
Karnidan Sadani
Director
almost 10 years ago
Chaitanya Singh Mehta
Chaitanya Singh Mehta
Director
almost 10 years ago
Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director
over 11 years ago
Alok Jalan Kumar
Alok Jalan Kumar
Director
over 12 years ago
Satish Kumar Biyani
Satish Kumar Biyani
Director
over 12 years ago
Narain Das Maheshwari
Narain Das Maheshwari
Director
over 12 years ago
Rajendra Prasad Rustagi
Rajendra Prasad Rustagi
Director
over 13 years ago
Alok Taparia
Alok Taparia
Director
over 13 years ago
Chandra Kumar Somany
Chandra Kumar Somany
Director
about 24 years ago

Charges

2,799 Crore
28 November 2016
Sbicap Trustee Company Limited
2,787 Crore
02 April 1993
Bank Of Baroda
50 Lak
30 November 2011
Hdfc Bank Limited
52 Lak
18 July 2020
State Bank Of India
11 Crore
18 July 2020
State Bank Of India
0
28 November 2016
Sbicap Trustee Company Limited
0
02 April 1993
Bank Of Baroda
0
30 November 2011
Hdfc Bank Limited
0
18 July 2020
State Bank Of India
0
28 November 2016
Sbicap Trustee Company Limited
0
02 April 1993
Bank Of Baroda
0
30 November 2011
Hdfc Bank Limited
0
18 July 2020
State Bank Of India
0
28 November 2016
Sbicap Trustee Company Limited
0
02 April 1993
Bank Of Baroda
0
30 November 2011
Hdfc Bank Limited
0

Documents

Form ADT-1-04042021_signed
Form AOC-4 CFS NBFC(Ind AS)-03042021_signed
Form MGT-7-17022021_signed
Secretarial Audit Report-31122020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Company CSR policy as per sub-section (4) of section 135-30122020
Optional Attachment-(1)-29122020
Copy of MGT-8-29122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
MGT7_R79225306_HNGIL3124_20201230122025.xlsm
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Secretarial Audit Report-30122020
Details of other Entity(s)-30122020
Form AOC-4 NBFC(IND AS)-30122020_signed
Form DIR-12-22122020_signed
Optional Attachment-(1)-22122020
Copy of written consent given by auditor-19112020
Copy of resolution passed by the company-19112020
Copy of the intimation sent by company-19112020
Form MGT-15-17112020_signed
Optional Attachment-(1)-16112020
Form CHG-1-05082020_signed
Instrument(s) of creation or modification of charge;-05082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
Form DPT-3-14052020-signed
Form DIR-12-29022020_signed
Optional Attachment-(1)-29022020
Evidence of cessation;-29022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020