Company Information

CIN
Status
Date of Incorporation
11 September 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,497,000
Authorised Capital
2,500,000

Directors

Brajratan Sohanlal Pandia
Brajratan Sohanlal Pandia
Director
for over 1 year
Manojkumar Babarao Jain
Manojkumar Babarao Jain
Director
for over 1 year

Past Directors

Dwarkadas Jamnadas Daga
Dwarkadas Jamnadas Daga
Additional Director
about 10 years ago
Aruna Baid
Aruna Baid
Director
over 29 years ago

Documents

Form DPT-3-30062020-signed
Form DPT-3-02062020-signed
Form MGT-14-03012020_signed
Altered memorandum of association-03012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122017
Form AOC - 4 CFS-21122017_signed
Form MGT-7-09112017_signed

Frequently Asked Questions

When was the Burlington properties pvt.ltd. incorporated?

The Burlington properties pvt.ltd. was incorporated with ROC on 11 September 1995 as .

Where has the Burlington properties pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 074165.

What is the E-filing status of the company?

The status of Burlington properties pvt.ltd. is Active.

Number of Key Management personnel of the Burlington properties pvt.ltd.?

The company has 4 key management personnel in the company.

Who are the directors of the Burlington properties pvt.ltd.?

The appointed directors in the company are:

  • Aruna baid
  • Brajratan sohanlal pandia
  • Dwarkadas jamnadas daga
  • Manojkumar babarao jain