Company Information

CIN
U51909WB2011PTC166124
Status
Date of Incorporation
08 August 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Jain
Sanjay Jain
Director
for about 13 years
Subhankar Hazra
Subhankar Hazra
Director/Designated Partner
for over 1 year
Surajit Dey
Surajit Dey
Director
for over 1 year

Past Directors

Sujit Ghosh
Sujit Ghosh
Director
over 10 years ago
Murarilal Diwan
Murarilal Diwan
Director
almost 12 years ago
Chandra Prakash Jain
Chandra Prakash Jain
Director
about 13 years ago

Charges

80 Crore
11 January 2018
Jm Financial Credit Solutions Limited
45 Crore
29 September 2016
The Federal Bank Ltd
16 Crore
04 March 2020
Jm Financial Credit Solutions Limited
30 Crore
21 April 2022
Jm Financial Credit Solutions Limited
5 Crore
21 April 2022
Others
0
04 March 2020
Others
0
29 September 2016
Others
0
11 January 2018
Others
0
21 April 2022
Others
0
04 March 2020
Others
0
29 September 2016
Others
0
11 January 2018
Others
0
21 April 2022
Others
0
04 March 2020
Others
0
29 September 2016
Others
0
11 January 2018
Others
0

Documents

List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form DPT-3-21122020-signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-21122020_signed
Form DIR-12-15122020_signed
Form CHG-1-09112020_signed
Instrument(s) of creation or modification of charge;-09112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Form DPT-3-05062020-signed
Notice of resignation;-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Evidence of cessation;-29012020
Form DIR-12-29012020_signed
Interest in other entities;-29012020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Frequently Asked Questions

What is the incorporation date of the Broad tie up private limited?

Incorporation date of the company is 08 August 2011 .

What is the state of the Broad tie up private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Broad tie up private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Broad tie up private limited?

Broad tie up private limited has appointed 6 of directors.

Who are the appointed Directors in Broad tie up private limited?

The appointed directors in the company are:

  • Sanjay jain
  • Surajit dey
  • Sujit ghosh
  • Murarilal diwan
  • Chandra prakash jain
  • Subhankar hazra