Company Information

CIN
Status
Date of Incorporation
26 November 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,485,000
Authorised Capital
1,500,000

Directors

Amit Jhunjhunwala
Amit Jhunjhunwala
Director
for about 20 years
Ashok Kumar Jhunjhunwala
Ashok Kumar Jhunjhunwala
Director
for about 21 years

Past Directors

Charges

3 Crore
30 October 2018
Deutsche Bank Ag
3 Crore
31 January 2017
Icici Bank Limited
2 Crore
09 February 2021
Deutsche Bank Ag
79 Lak
30 October 2018
Others
0
09 February 2021
Others
0
31 January 2017
Others
0
30 October 2018
Others
0
09 February 2021
Others
0
31 January 2017
Others
0

Documents

Form AOC-4-25012020_signed
Form MGT-7-25012020_signed
Optional Attachment-(1)-18012020
List of share holders, debenture holders;-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Form DPT-3-21082019
Form CHG-4-29032019-signed
Letter of the charge holder stating that the amount has been satisfied-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Directors report as per section 134(3)-28022019
Form AOC-4-28022019_signed
Form CHG-1-15022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190215
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Letter of the charge holder stating that the amount has been satisfied-10122018
Optional Attachment-(1)-01122018
Optional Attachment-(2)-01122018
Instrument(s) of creation or modification of charge;-01122018

Frequently Asked Questions

What is the date of A d exports pvt ltd incorporation?

Incorporation date of the company is 26 November 1991 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

A d exports pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar jhunjhunwala
  • Amit jhunjhunwala