Company Information

CIN
U74999WB1959PTC031773
Status
Date of Incorporation
19 May 1959
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
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

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
Moon Moon Seal
Moon Moon Seal
Director/Designated Partner
for almost 2 years
Shouvik Mandal
Shouvik Mandal
Director/Designated Partner
for about 2 years

Past Directors

Sudipto Dey
Sudipto Dey
Director
about 10 years ago
Ashoke Ghosh
Ashoke Ghosh
Director
about 20 years ago

Charges

286 Crore
15 December 2011
State Bank Of India
7 Crore
01 December 2011
Dbs Bank Ltd.
36 Crore
24 August 2011
Icici Bank Limited
33 Crore
14 June 2011
Icici Bank Limited
20 Crore
25 November 2010
Yes Bank Limited
50 Crore
18 October 2010
Tea Board
2 Crore
11 September 2009
Yes Bank Limited
50 Crore
26 March 2009
Tea Board
2 Crore
18 June 2008
Yes Bank Limited
20 Crore
03 March 2008
Yes Bank Limited
5 Crore
12 September 2002
Punjab National Bank
9 Crore
09 August 1994
Punjab National Bank (lead Bank)
37 Crore
09 August 1994
Hdfc Bank Limited
12 Crore
14 August 2006
Hdfc Bank Limited
30 Crore
23 October 2008
Icici Bank Limited
15 Crore
09 February 2002
Allahahabad Bank
9 Crore
16 April 2003
Hdfc Bank Limited
3 Crore
23 May 2002
Hdfc Bank Limited
2 Crore
19 March 2003
Hdfc Bank Limited
15 Crore
13 January 2003
Bnp Paribas
30 Lak
18 October 2010
Tea Board
0
26 March 2009
Tea Board
0
14 August 2006
Hdfc Bank Limited
0
03 March 2008
Yes Bank Limited
0
19 March 2003
Hdfc Bank Limited
0
13 January 2003
Bnp Paribas
0
12 September 2002
Punjab National Bank
0
23 May 2002
Hdfc Bank Limited
0
09 August 1994
Hdfc Bank Limited
0
01 December 2011
Dbs Bank Ltd.
0
11 September 2009
Yes Bank Limited
0
15 December 2011
State Bank Of India
0
09 February 2002
Allahahabad Bank
0
24 August 2011
Icici Bank Limited
0
14 June 2011
Icici Bank Limited
0
23 October 2008
Icici Bank Limited
0
25 November 2010
Yes Bank Limited
0
18 June 2008
Yes Bank Limited
0
09 August 1994
Punjab National Bank (lead Bank)
0
16 April 2003
Hdfc Bank Limited
0
18 October 2010
Tea Board
0
26 March 2009
Tea Board
0
14 August 2006
Hdfc Bank Limited
0
03 March 2008
Yes Bank Limited
0
19 March 2003
Hdfc Bank Limited
0
13 January 2003
Bnp Paribas
0
12 September 2002
Punjab National Bank
0
23 May 2002
Hdfc Bank Limited
0
09 August 1994
Hdfc Bank Limited
0
01 December 2011
Dbs Bank Ltd.
0
11 September 2009
Yes Bank Limited
0
15 December 2011
State Bank Of India
0
09 February 2002
Allahahabad Bank
0
24 August 2011
Icici Bank Limited
0
14 June 2011
Icici Bank Limited
0
23 October 2008
Icici Bank Limited
0
25 November 2010
Yes Bank Limited
0
18 June 2008
Yes Bank Limited
0
09 August 1994
Punjab National Bank (lead Bank)
0
16 April 2003
Hdfc Bank Limited
0

Documents

Form MGT-7-01022024_signed
Supplementary or Test audit report under section 143-21122023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122023
Form AOC - 4 CFS-21122023
List of share holders, debenture holders;-27112023
Form MGT-7-27112023
Form AOC-4-22112023_signed
Directors report as per section 134(3)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Statement of Subsidiaries as per section 129 - Form AOC-1-27102023
Form AOC-4-27102023
Form MGT-7-07102023_signed
Form AOC-4-10092023_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122022
Supplementary or Test audit report under section 143-05122022
Form AOC - 4 CFS-05122022
Form MGT-7-25112022
List of share holders, debenture holders;-25112022

Frequently Asked Questions

What is the incorporation date of the Apeejay holdings private limited?

Incorporation date of the company is 19 May 1959 .

What is the state of the Apeejay holdings private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Apeejay holdings private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Apeejay holdings private limited?

Apeejay holdings private limited has appointed 7 of directors.

Who are the appointed Directors in Apeejay holdings private limited?

The appointed directors in the company are:

  • Sudipto dey
  • Karan paul
  • Ashoke ghosh
  • Priya paul
  • Moon moon seal
  • Shouvik mandal
  • Priti paul