Company Information

CIN
Status
Date of Incorporation
10 April 1953
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
505,500
Authorised Capital
10,000,000

Directors

Priti Paul
Priti Paul
Beneficial Owner
for almost 5 years
Priya Paul
Priya Paul
Director/Designated Partner
for over 1 year
Karan Paul
Karan Paul
Director/Designated Partner
for over 1 year
Shouvik Mandal
Shouvik Mandal
Director/Designated Partner
for over 2 years
Moon Moon Seal
Moon Moon Seal
Director/Designated Partner
for over 10 years

Past Directors

Sujit Kumar Chowdhury
Sujit Kumar Chowdhury
Director
over 6 years ago
Diptiman Chakravarty
Diptiman Chakravarty
Director
over 10 years ago
Ashoke Ghosh
Ashoke Ghosh
Director
over 19 years ago

Charges

411 Crore
18 February 2019
Yes Bank Limited
101 Crore
18 February 2019
Yes Bank Limited
60 Crore
18 February 2019
Yes Bank Limited
250 Crore
08 September 2023
Others
0
08 September 2023
Others
0
18 February 2019
Yes Bank Limited
0
18 February 2019
Yes Bank Limited
0
17 March 2021
Yes Bank Limited
0
18 February 2019
Yes Bank Limited
0
08 September 2023
Others
0
08 September 2023
Others
0
18 February 2019
Yes Bank Limited
0
18 February 2019
Yes Bank Limited
0
17 March 2021
Yes Bank Limited
0
18 February 2019
Yes Bank Limited
0

Documents

Form MGT-7A-04022024_signed
List of Directors;-27112023
List of share holders, debenture holders;-27112023
Form MGT-7A-27112023
Form AOC-4-22112023_signed
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form AOC-4-28102023
Form MGT-7A-07102023_signed
Form MGT-7A-09102023_signed
Form AOC-4-24092023_signed
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form DPT-3-30062022
Form MGT-7A-11022022_signed
List of Directors;-10022022

Frequently Asked Questions

What is the date on which the Apeejay eximp pvt ltd incorporated?

Apeejay eximp pvt ltd was incorporated on 10 April 1953 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Apeejay eximp pvt ltd compliant?

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

What is the number of directors associated with Apeejay eximp pvt ltd?

8 of directors are associated with the company.

What is the number of directors associated with Apeejay eximp pvt ltd?

8 of directors are associated with the company.