Company Information

CIN
Status
Date of Incorporation
03 September 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Tapashi Lahiri
Tapashi Lahiri
Director/Designated Partner
for over 5 years
Kartick Debnath
Kartick Debnath
Director/Designated Partner
for about 1 year
Ruchira Jhunjhunwala
Ruchira Jhunjhunwala
Director
for about 16 years
Pranay Jhunjhunwala
Pranay Jhunjhunwala
Director
for over 1 year

Past Directors

Charges

16 Crore
25 January 2016
Indiabulls Housing Finance Limited
5 Crore
18 January 2012
Standard Chartered Bank
5 Crore
31 March 2011
Icici Bank Limited
27 Lak
16 January 2020
Kotak Mahindra Bank Limited
11 Crore
18 May 2023
Hdfc Bank Limited
0
21 September 2022
Hdfc Bank Limited
0
16 January 2020
Others
0
31 March 2011
Icici Bank Limited
0
25 January 2016
Indiabulls Housing Finance Limited
0
18 January 2012
Standard Chartered Bank
0
18 May 2023
Hdfc Bank Limited
0
21 September 2022
Hdfc Bank Limited
0
16 January 2020
Others
0
31 March 2011
Icici Bank Limited
0
25 January 2016
Indiabulls Housing Finance Limited
0
18 January 2012
Standard Chartered Bank
0
18 May 2023
Hdfc Bank Limited
0
21 September 2022
Hdfc Bank Limited
0
16 January 2020
Others
0
31 March 2011
Icici Bank Limited
0
25 January 2016
Indiabulls Housing Finance Limited
0
18 January 2012
Standard Chartered Bank
0
18 May 2023
Hdfc Bank Limited
0
21 September 2022
Hdfc Bank Limited
0
16 January 2020
Others
0
31 March 2011
Icici Bank Limited
0
25 January 2016
Indiabulls Housing Finance Limited
0
18 January 2012
Standard Chartered Bank
0
18 May 2023
Hdfc Bank Limited
0
21 September 2022
Hdfc Bank Limited
0
16 January 2020
Others
0
31 March 2011
Icici Bank Limited
0
25 January 2016
Indiabulls Housing Finance Limited
0
18 January 2012
Standard Chartered Bank
0

Documents

Form AOC-4-04032021_signed
Copy of written consent given by auditor-31122020
Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Form MGT-7-29122020_signed
List of share holders, debenture holders;-23122020
Form DIR-12-11122020_signed
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Optional Attachment-(1)-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Form AOC-4-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form ADT-1-22092020_signed
Copy of resolution passed by the company-19092020
Copy of written consent given by auditor-19092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911

Frequently Asked Questions

What is the date of Centrex commerce private limited incorporation?

Incorporation date of the company is 03 September 1996 .

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 4.

Centrex commerce private limited has appointed how many directors?

The appointed directors in the company are:

  • Pranay jhunjhunwala
  • Ruchira jhunjhunwala
  • Kartick debnath
  • Tapashi lahiri