Company Information

CIN
U45400WB2007PTC115272
Status
Date of Incorporation
21 April 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,052,180
Authorised Capital
31,000,000

Directors

Binod Pandey
Binod Pandey
Director/Designated Partner
for almost 2 years

Past Directors

Swapan Chatterjee
Swapan Chatterjee
Additional Director
almost 8 years ago
Sukumar Arora
Sukumar Arora
Additional Director
almost 8 years ago
Palash Hazra
Palash Hazra
Director
over 11 years ago
Anup Chakraborty
Anup Chakraborty
Director
over 17 years ago

Charges

2,627 Crore
13 April 2015
Cfm Asset Reconstruction Private Limited
531 Crore
11 April 2015
Cfm Asset Reconstruction Private Limited
1,670 Crore
17 October 2013
Cfm Asset Reconstruction Private Limited
425 Crore
17 October 2013
Others
0
13 April 2015
Others
0
11 April 2015
Others
0
17 October 2013
Others
0
13 April 2015
Others
0
11 April 2015
Others
0
17 October 2013
Others
0
13 April 2015
Others
0
11 April 2015
Others
0

Documents

Form DPT-3-31032021_signed
Form MGT-14-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Optional Attachment-(1)-14122020
Form CHG-1-31102020_signed
Particulars of all joint charge holders;-31102020
Instrument(s) of creation or modification of charge;-31102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201031
Optional Attachment-(1)-28092020
Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(2)-28092020
Form CHG-1-28092020
Particulars of all joint charge holders;-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form DPT-3-14052020-signed
Supplementary or Test audit report under section 143-05032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05032020
Form AOC - 4 CFS-05032020
Form AOC-4-25022020_signed

Frequently Asked Questions

What is the date of Anup enclave private limited incorporation?

Incorporation date of the company is 21 April 2007 .

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 5.

Anup enclave private limited has appointed how many directors?

The appointed directors in the company are:

  • Anup chakraborty
  • Palash hazra
  • Sukumar arora
  • Swapan chatterjee
  • Binod pandey