Company Information

CIN
Status
Date of Incorporation
02 September 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ram Naresh Agarwal
Ram Naresh Agarwal
Director
for over 11 years
Karan Agarwal
Karan Agarwal
Director/Designated Partner
for almost 8 years
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
for over 13 years

Past Directors

Amar Nath Chattopadhyay
Amar Nath Chattopadhyay
Director
over 10 years ago
Anand Kumar Agrawal
Anand Kumar Agrawal
Director Appointed In Casual Vacancy
almost 13 years ago
Manisha Agarwal
Manisha Agarwal
Director
over 13 years ago

Charges

30 Crore
20 March 2017
Icici Bank Limited
25 Crore
07 June 2016
Icici Bank Limited
35 Crore
29 August 2015
Icici Bank Limited
35 Crore
04 December 2019
Tata Capital Financial Services Limited
30 Crore
07 June 2016
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
20 March 2017
Others
0
29 August 2015
Icici Bank Limited
0
07 June 2016
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
20 March 2017
Others
0
29 August 2015
Icici Bank Limited
0
07 June 2016
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
20 March 2017
Others
0
29 August 2015
Icici Bank Limited
0

Documents

Form CHG-1-05022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210205
Form DPT-3-09122020-signed
Form DPT-3-13052020-signed
Instrument(s) of creation or modification of charge;-31012020
Form CHG-4-05122019_signed
Letter of the charge holder stating that the amount has been satisfied-05122019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form BEN - 2-31072019_signed
Declaration under section 90-28072019
Form DPT-3-29062019
Copy of resolution passed by the company-04062019

Frequently Asked Questions

What is the incorporation date of the City high properties private limited?

Incorporation date of the company is 02 September 2011 .

What is the state of the City high properties private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the City high properties private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the City high properties private limited?

City high properties private limited has appointed 6 of directors.

Who are the appointed Directors in City high properties private limited?

The appointed directors in the company are:

  • Ram naresh agarwal
  • Pawan kumar agarwal
  • Amar nath chattopadhyay
  • Manisha agarwal
  • Anand kumar agrawal
  • Karan agarwal