Company Information

CIN
U51909WB2002PTC095265
Status
Date of Incorporation
08 October 2002
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,090,000
Authorised Capital
100,000,000

Directors

Gyan Sah Prakash
Gyan Sah Prakash
Director
for over 7 years
Shazia Ali
Shazia Ali
Director
for over 1 year
Mohammed Ali
Mohammed Ali
Director
for over 1 year

Past Directors

Tushar Kanoi
Tushar Kanoi
Director
over 7 years ago
Ujjal Das
Ujjal Das
Additional Director
over 8 years ago
Santosh Kumar Das
Santosh Kumar Das
Director
almost 13 years ago
Ruma Das
Ruma Das
Director
almost 19 years ago

Charges

10 Crore
25 September 2017
Kotak Mahindra Bank Limited
10 Crore
14 February 2017
Jain Plaza Pvt Ltd
26 Crore
22 April 2014
Srei Equipment Finance Limited
50 Lak
08 March 2014
Srei Equipment Finance Limited
50 Lak
27 February 2007
State Bank Of India
4 Crore
25 September 2017
Others
0
14 February 2017
Others
0
08 March 2014
Srei Equipment Finance Limited
0
22 April 2014
Srei Equipment Finance Limited
0
27 February 2007
State Bank Of India
0
25 September 2017
Others
0
14 February 2017
Others
0
08 March 2014
Srei Equipment Finance Limited
0
22 April 2014
Srei Equipment Finance Limited
0
27 February 2007
State Bank Of India
0
25 September 2017
Others
0
14 February 2017
Others
0
08 March 2014
Srei Equipment Finance Limited
0
22 April 2014
Srei Equipment Finance Limited
0
27 February 2007
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form ADT-1-19102020_signed
Copy of resolution passed by the company-17102020
Copy of the intimation sent by company-17102020
Copy of written consent given by auditor-17102020
Form ADT-3-15102020_signed
Resignation letter-14102020
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form SH-7-11032019-signed
Altered memorandum of association-02032019
Optional Attachment-(2)-02032019

Frequently Asked Questions

What is the date on which the Aditya plaza makers private limited incorporated?

Aditya plaza makers private limited was incorporated on 08 October 2002 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Aditya plaza makers private limited compliant?

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

What is the number of directors associated with Aditya plaza makers private limited?

7 of directors are associated with the company.

What is the number of directors associated with Aditya plaza makers private limited?

7 of directors are associated with the company.