Company Information

CIN
U65923WB2005PTC102911
Status
Date of Incorporation
03 May 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
47,055,000
Authorised Capital
50,000,000

Directors

Asesh Jyoti Dutta
Asesh Jyoti Dutta
Director/Designated Partner
for about 1 year
Dhiraj Pahuja
Dhiraj Pahuja
Director/Designated Partner
for over 1 year
Malaya Kumar Bal
Malaya Kumar Bal
Director/Designated Partner
for about 2 years
Amit Kumar Jodhani
Amit Kumar Jodhani
Director/Designated Partner
for almost 2 years
Nikhil Manohar Naik
Nikhil Manohar Naik
Director
for about 16 years
Sourav Daspatnaik
Sourav Daspatnaik
Director
for about 16 years
Narayan Das Chowdhury
Narayan Das Chowdhury
Director
for almost 9 years
Karan Paul
Karan Paul
Director/Designated Partner
for over 1 year

Past Directors

Debangshu Mukherjee
Debangshu Mukherjee
Additional Director
almost 3 years ago
Ranganathan Narasimhan
Ranganathan Narasimhan
Additional Director
about 4 years ago
Rajiv Ranjan Kumar
Rajiv Ranjan Kumar
Additional Director
about 4 years ago
Sudipto Dey
Sudipto Dey
Additional Director
over 8 years ago
Pradip Shankar Darekar
Pradip Shankar Darekar
Director
almost 9 years ago
David Ralph Delano Cornell
David Ralph Delano Cornell
Additional Director
almost 10 years ago
Rajendra Agarwal
Rajendra Agarwal
Additional Director
over 12 years ago
Arun Mukund Altekar
Arun Mukund Altekar
Director
about 15 years ago
Nirav Sunil Shah
Nirav Sunil Shah
Director
about 16 years ago
Ashoke Ghosh
Ashoke Ghosh
Director
over 19 years ago

Charges

179 Crore
17 September 2018
Rbl Bank Limited
15 Crore
20 October 2016
L&t Fincorp Limited
20 Crore
20 October 2016
L&t Finance Limited
55 Crore
30 April 2015
Tata Capital Financial Services Limited
7 Crore
20 November 2013
L & T Finance Limited
59 Crore
27 July 2011
Yes Bank Limited
10 Crore
09 May 2009
State Bank Of India
32 Crore
03 August 2021
L&t Finance Limited
9 Crore
03 August 2021
L&t Finance Limited
3 Crore
27 June 2023
Others
0
17 April 2023
Others
0
03 August 2021
Others
0
30 April 2015
Tata Capital Financial Services Limited
0
17 September 2018
Others
0
20 October 2016
Others
0
20 October 2016
Others
0
03 August 2021
Others
0
27 July 2011
Yes Bank Limited
0
20 November 2013
L & T Finance Limited
0
09 May 2009
State Bank Of India
0
27 June 2023
Others
0
17 April 2023
Others
0
03 August 2021
Others
0
30 April 2015
Tata Capital Financial Services Limited
0
17 September 2018
Others
0
20 October 2016
Others
0
20 October 2016
Others
0
03 August 2021
Others
0
27 July 2011
Yes Bank Limited
0
20 November 2013
L & T Finance Limited
0
09 May 2009
State Bank Of India
0
27 June 2023
Others
0
17 April 2023
Others
0
03 August 2021
Others
0
30 April 2015
Tata Capital Financial Services Limited
0
17 September 2018
Others
0
20 October 2016
Others
0
20 October 2016
Others
0
03 August 2021
Others
0
27 July 2011
Yes Bank Limited
0
20 November 2013
L & T Finance Limited
0
09 May 2009
State Bank Of India
0

Documents

Form PAS-6-05032021_signed
Form DPT-3-11122020_signed
Form PAS-6-03122020_signed
Form DIR-11-13102020_signed
Proof of dispatch-07102020
Notice of resignation filed with the company-07102020
Acknowledgement received from company-07102020
Form DIR-11-06102020_signed
Proof of dispatch-30092020
Acknowledgement received from company-30092020
Notice of resignation filed with the company-30092020
Form DIR-12-28092020_signed
Evidence of cessation;-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Optional Attachment-(1)-22092020
Notice of resignation;-22092020
Interest in other entities;-22092020
Notice of resignation;-16092020
Evidence of cessation;-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020

Frequently Asked Questions

What is the date of Apeejay infra-logistics private limited. incorporation?

Incorporation date of the company is 03 May 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 18.

Apeejay infra-logistics private limited. has appointed how many directors?

The appointed directors in the company are:

  • Sudipto dey
  • Karan paul
  • Ashoke ghosh
  • Asesh jyoti dutta
  • Rajendra agarwal
  • David ralph delano cornell
  • Nikhil manohar naik
  • Narayan das chowdhury
  • Debangshu mukherjee
  • Pradip shankar darekar
  • Nirav sunil shah
  • Arun mukund altekar
  • Sourav daspatnaik
  • Rajiv ranjan kumar
  • Dhiraj pahuja
  • Ranganathan narasimhan
  • Amit kumar jodhani
  • Malaya kumar bal