Company Information

CIN
Status
Date of Incorporation
07 February 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Gourav Agarwal
Gourav Agarwal
Director/Designated Partner
for over 1 year
Swajan Kumar Agarwala
Swajan Kumar Agarwala
Additional Director
for over 1 year
Umashankar Agarwal
Umashankar Agarwal
Director
for almost 36 years
Adya Agarwal
Adya Agarwal
Director
for about 20 years
Lakshmendra Kumar Agarwal
Lakshmendra Kumar Agarwal
Director
for over 15 years
Sanjay Kumar Shroff
Sanjay Kumar Shroff
Director/Designated Partner
for over 15 years
Vivek Agarwal
Vivek Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Monica Agarwal
Monica Agarwal
Director
about 20 years ago

Documents

Form DPT-3-30062020-signed
Form DPT-3-15112019-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Auditor?s certificate-25062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed

Frequently Asked Questions

When was the Champak properties pvt ltd. incorporated?

The Champak properties pvt ltd. was incorporated with ROC on 07 February 1989 as .

Where has the Champak properties pvt ltd. been incorporated?

The company was incorporated in Kolkata with registration number 046163.

What is the E-filing status of the company?

The status of Champak properties pvt ltd. is Active.

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

The company has 8 key management personnel in the company.

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

The appointed directors in the company are:

  • Umashankar agarwal
  • Sanjay kumar shroff
  • Lakshmendra kumar agarwal
  • Vivek agarwal
  • Swajan kumar agarwala
  • Monica agarwal
  • Adya agarwal
  • Gourav agarwal