Company Information

CIN
U74999WB2000PTC091312
Status
Date of Incorporation
09 March 2000
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
29 September 2023
Paid Up Capital
15,041,120
Authorised Capital
16,000,000

Directors

Shouvik Mandal
Shouvik Mandal
Director/Designated Partner
for about 2 years
Debjiban Mukherjee
Debjiban Mukherjee
Director/Designated Partner
for about 2 years
Karan Paul
Karan Paul
Director
for almost 4 years

Past Directors

Dipanwita Gupta
Dipanwita Gupta
Director
almost 4 years ago
Sudipto Dey
Sudipto Dey
Additional Director
almost 5 years ago
Soumitra Pal
Soumitra Pal
Director
about 10 years ago
Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director
about 13 years ago
Ashoke Ghosh
Ashoke Ghosh
Director
about 21 years ago

Charges

9 Lak
30 August 2017
Hdfc Bank Limited
9 Lak
30 August 2017
Hdfc Bank Limited
0
30 August 2017
Hdfc Bank Limited
0
30 August 2017
Hdfc Bank Limited
0

Documents

Form MGT-7-08122020_signed
List of share holders, debenture holders;-07122020
Form DPT-3-19112020_signed
Form DIR-11-13102020_signed
Form DIR-12-09102020_signed
Form DIR-12-09102020_signed
Acknowledgement received from company-07102020
Notice of resignation filed with the company-07102020
Proof of dispatch-07102020
Form DIR-11-06102020_signed
Proof of dispatch-30092020
Acknowledgement received from company-30092020
Notice of resignation filed with the company-30092020
Evidence of cessation;-28092020
Notice of resignation;-28092020
Form DIR-12-17092020_signed
Notice of resignation;-16092020
Interest in other entities;-16092020
Evidence of cessation;-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020

Frequently Asked Questions

What is the incorporation date of the Apeejay surrendra management services private limited?

Incorporation date of the company is 09 March 2000 .

What is the state of the Apeejay surrendra management services private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Apeejay surrendra management services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Apeejay surrendra management services private limited?

Apeejay surrendra management services private limited has appointed 8 of directors.

Who are the appointed Directors in Apeejay surrendra management services private limited?

The appointed directors in the company are:

  • Sudipto dey
  • Karan paul
  • Ashoke ghosh
  • Soumitra pal
  • Mahendra kumar agarwal
  • Shouvik mandal
  • Dipanwita gupta
  • Debjiban mukherjee