Company Information

CIN
U74999WB2005PTC102618
Status
Date of Incorporation
01 April 2005
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
16 August 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Karan Paul
Karan Paul
Director
for over 18 years
Vijay Dewan
Vijay Dewan
Director
for over 18 years
Debjiban Mukherjee
Debjiban Mukherjee
Director/Designated Partner
for almost 2 years
Dhiraj Pahuja
Dhiraj Pahuja
Director/Designated Partner
for over 1 year
Moon Moon Seal
Moon Moon Seal
Director/Designated Partner
for about 7 years

Past Directors

Subhransu Mandal
Subhransu Mandal
Director
almost 3 years ago
Ranganathan Narasimhan
Ranganathan Narasimhan
Director
almost 4 years ago
Dipanwita Gupta
Dipanwita Gupta
Director
about 5 years ago
Diptiman Chakravarty
Diptiman Chakravarty
Director
about 10 years ago
Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director
about 11 years ago
Sudipto Dey
Sudipto Dey
Director
about 11 years ago
Parama Dasgupta
Parama Dasgupta
Director
about 12 years ago
Ashoke Ghosh
Ashoke Ghosh
Director
over 19 years ago

Charges

0
30 November 2006
Il&fs Financial Services Limited
3 Crore
30 November 2006
Il&fs Financial Services Limited
0
30 November 2006
Il&fs Financial Services Limited
0
30 November 2006
Il&fs Financial Services Limited
0

Documents

Form DPT-3-18112020_signed
Form DIR-11-06102020_signed
Form DIR-12-03102020_signed
Notice of resignation filed with the company-30092020
Proof of dispatch-30092020
Acknowledgement received from company-30092020
Interest in other entities;-25092020
Notice of resignation;-25092020
Evidence of cessation;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(1)-25092020
Form DPT-3-17062020-signed
Optional Attachment-(1)-31012020
Form DIR-12-31012020_signed
Form ADT-1-06012020_signed
Copy of resolution passed by the company-06012020
Optional Attachment-(1)-06012020
Copy of written consent given by auditor-06012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019

Frequently Asked Questions

What is the date of Apeejay charter private limited incorporation?

Incorporation date of the company is 01 April 2005 .

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 13.

Apeejay charter private limited has appointed how many directors?

The appointed directors in the company are:

  • Parama dasgupta
  • Sudipto dey
  • Karan paul
  • Ashoke ghosh
  • Diptiman chakravarty
  • Vijay dewan
  • Mahendra kumar agarwal
  • Moon moon seal
  • Dipanwita gupta
  • Debjiban mukherjee
  • Dhiraj pahuja
  • Ranganathan narasimhan
  • Subhransu mandal