Company Information

CIN
U45400WB2013PTC191822
Status
Date of Incorporation
03 April 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
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

Piyush Agarwala
Piyush Agarwala
Director
for over 11 years
Arindam Mukherjee
Arindam Mukherjee
Director/Designated Partner
for over 1 year
Kamal Maiti
Kamal Maiti
Director
for over 1 year

Past Directors

Dhirender Singh
Dhirender Singh
Additional Director
almost 8 years ago
Niraj Bhimseria
Niraj Bhimseria
Director
over 9 years ago
Siddhartha Bhalotia
Siddhartha Bhalotia
Director
over 11 years ago

Charges

110 Crore
10 August 2019
Tata Capital Housing Finance Limited
110 Crore
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-29122020-signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-01112019_signed
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-16102019-signed
Form DPT-3-15102019-signed
Instrument(s) of creation or modification of charge;-07092019
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Form DIR-12-07012019_signed
Optional Attachment-(2)-05012019
Declaration by first director-05012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012019
Evidence of cessation;-05012019
Notice of resignation;-05012019
Optional Attachment-(1)-05012019
Form MGT-7-15112018_signed
Optional Attachment-(1)-09112018

Frequently Asked Questions

What is the date on which the Champagne enclave private limited incorporated?

Champagne enclave private limited was incorporated on 03 April 2013 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Champagne enclave private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Champagne enclave private limited?

6 of directors are associated with the company.

What is the number of directors associated with Champagne enclave private limited?

6 of directors are associated with the company.