Company Information

CIN
Status
Date of Incorporation
23 May 1996
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
2,155,900
Authorised Capital
196,810,000
Financials All Documents available from MCA @Rs 499/-

Directors

Archana Shroff
Archana Shroff
Director/Designated Partner
almost 2 years ago
Yashaswi Shroff
Yashaswi Shroff
Director/Designated Partner
over 2 years ago
Ajay Kumar Shroff
Ajay Kumar Shroff
Director/Designated Partner
almost 3 years ago
Amar Nath Shroff
Amar Nath Shroff
Director/Designated Partner
about 4 years ago
Deepak Choudhury
Deepak Choudhury
Director
about 17 years ago
Sheo Kumar Kajaria
Sheo Kumar Kajaria
Director
about 26 years ago
Vivek Kumar Kajaria
Vivek Kumar Kajaria
Director
about 26 years ago

Past Directors

Aakriti Shroff
Aakriti Shroff
Additional Director
about 2 years ago
Arun Kumar Sharma
Arun Kumar Sharma
Additional Director
about 5 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Additional Director
over 6 years ago

Registered Trademarks

Alcove Realty Alcove Construction

[Class : 37] Builders, Building Construction, Repair & Installation Services, Property Development.

Charges

26 Crore
12 September 2019
State Bank Of India
9 Crore
22 May 2019
Bajaj Housing Finance Limited
3 Crore
11 February 2019
State Bank Of India
8 Crore
28 March 2018
Icici Bank Limited
3 Crore
28 February 2018
Reliance Home Finance Limited
4 Crore
14 September 2017
Kotak Mahindra Prime Limited
16 Lak
31 July 2016
Kotak Mahindra Prime Limited
1 Crore
14 August 2015
Kotak Mahindra Prime Limited
2 Crore
23 November 2006
Central Bank Of India
35 Crore
01 March 2005
Uco Bank
30 Crore
01 March 2005
Uco Bank
30 Crore
30 October 2023
State Bank Of India
0
25 July 2023
Others
0
31 July 2022
Others
0
11 February 2019
State Bank Of India
0
12 September 2019
State Bank Of India
0
22 May 2019
Others
0
28 March 2018
Others
0
14 September 2017
Others
0
31 July 2016
Others
0
28 February 2018
Others
0
01 March 2005
Uco Bank
0
23 November 2006
Central Bank Of India
0
01 March 2005
Uco Bank
0
01 March 2005
Uco Bank
0
01 March 2006
Uco Bank
0
26 August 1974
State Bank Of Mysore
0
26 August 1974
State Bank Of Mysore
0
01 March 2005
Uco Bank
0
14 August 2015
Kotak Mahindra Prime Limited
0
30 October 2023
State Bank Of India
0
25 July 2023
Others
0
31 July 2022
Others
0
11 February 2019
State Bank Of India
0
12 September 2019
State Bank Of India
0
22 May 2019
Others
0
28 March 2018
Others
0
14 September 2017
Others
0
31 July 2016
Others
0
28 February 2018
Others
0
01 March 2005
Uco Bank
0
23 November 2006
Central Bank Of India
0
01 March 2005
Uco Bank
0
01 March 2005
Uco Bank
0
01 March 2006
Uco Bank
0
26 August 1974
State Bank Of Mysore
0
26 August 1974
State Bank Of Mysore
0
01 March 2005
Uco Bank
0
14 August 2015
Kotak Mahindra Prime Limited
0

Documents

Form DPT-3-06102020-signed
Optional Attachment-(1)-15092020
Instrument(s) of creation or modification of charge;-15092020
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Instrument(s) of creation or modification of charge;-04072020
Form CHG-1-04072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Form DPT-3-19062020-signed
Letter of the charge holder stating that the amount has been satisfied-02052020
Form CHG-4-02052020_signed
Interest in other entities;-05022020
Evidence of cessation;-05022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Notice of resignation;-05022020
Optional Attachment-(1)-05022020
Form DIR-12-05022020_signed
Form MGT-14-16012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012020
Interest in other entities;-05012020
Evidence of cessation;-05012020
Form DIR-12-05012020_signed
Optional Attachment-(2)-05012020
Optional Attachment-(1)-05012020
Notice of resignation;-05012020
Form BEN - 2-15122019_signed
Declaration under section 90-15122019
List of share holders, debenture holders;-07122019