Company Information

CIN
U70109WB2006PTC110920
Status
Date of Incorporation
29 July 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,135,000
Authorised Capital
10,000,000

Directors

Avinash Bubna
Avinash Bubna
Director/Designated Partner
for over 1 year
Arvind Bubna
Arvind Bubna
Director/Designated Partner
for over 1 year
Raj Kumar Bubna
Raj Kumar Bubna
Director/Designated Partner
for over 1 year

Past Directors

Charges

16 Crore
23 June 2016
Kotak Mahindra Bank Limited
2 Crore
26 June 2012
Standard Chartered Bank
12 Crore
24 June 2011
Standard Chartered Bank
8 Crore
31 January 2011
Tata Capital Housing Finance Limited
72 Lak
17 November 2020
Standard Chartered Bank
1 Crore
10 June 2022
Standard Chartered Bank
0
26 June 2012
Standard Chartered Bank
0
23 June 2016
Others
0
17 November 2020
Standard Chartered Bank
0
31 January 2011
Tata Capital Housing Finance Limited
0
24 June 2011
Standard Chartered Bank
0
10 June 2022
Standard Chartered Bank
0
26 June 2012
Standard Chartered Bank
0
23 June 2016
Others
0
17 November 2020
Standard Chartered Bank
0
31 January 2011
Tata Capital Housing Finance Limited
0
24 June 2011
Standard Chartered Bank
0
10 June 2022
Standard Chartered Bank
0
26 June 2012
Standard Chartered Bank
0
23 June 2016
Others
0
17 November 2020
Standard Chartered Bank
0
31 January 2011
Tata Capital Housing Finance Limited
0
24 June 2011
Standard Chartered Bank
0

Documents

Instrument(s) of creation or modification of charge;-26122020
Form CHG-1-26122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201226
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Instrument(s) of creation or modification of charge;-24082020
Form BEN - 2-03012020_signed
Declaration under section 90-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Supplementary or Test audit report under section 143-11112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112019
Form AOC - 4 CFS-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019

Frequently Asked Questions

What is the date of Arvind promoters private limited incorporation?

Incorporation date of the company is 29 July 2006 .

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 3.

Arvind promoters private limited has appointed how many directors?

The appointed directors in the company are:

  • Raj kumar bubna
  • Avinash bubna
  • Arvind bubna