Company Information

CIN
Status
Date of Incorporation
31 May 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neeta Pramanick
Neeta Pramanick
Director/Designated Partner
for over 5 years
Mihir Nandi
Mihir Nandi
Director
for over 1 year

Past Directors

Ayushi Surana
Ayushi Surana
Director
almost 11 years ago
Amit Surana
Amit Surana
Director
almost 11 years ago
Pawan Kumar Shah
Pawan Kumar Shah
Director
over 11 years ago
Manoj Kumar Tibrewal
Manoj Kumar Tibrewal
Director
over 11 years ago

Charges

110 Crore
10 August 2019
Tata Capital Housing Finance Limited
110 Crore
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0

Documents

Form ADT-3-04042021_signed
Form DPT-3-21122020-signed
Resignation letter-20112020
Form DPT-3-11042020-signed
Form DPT-3-28112019-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form CHG-1-07092019_signed
Instrument(s) of creation or modification of charge;-07092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Notice of resignation;-20052019
Form DIR-12-20052019_signed
Evidence of cessation;-20052019
Interest in other entities;-18052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Declaration by first director-18052019
Optional Attachment-(1)-18052019

Frequently Asked Questions

What is the date on which the Actpro properties private limited incorporated?

Actpro properties private limited was incorporated on 31 May 2013 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Actpro properties private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Actpro properties private limited?

6 of directors are associated with the company.

What is the number of directors associated with Actpro properties private limited?

6 of directors are associated with the company.