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

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
for over 13 years
Ram Naresh Agarwal
Ram Naresh Agarwal
Director
for over 11 years
Aastha Bagaria
Aastha Bagaria
Director/Designated Partner
for over 1 year
Manisha Agarwal
Manisha Agarwal
Director
for almost 8 years

Past Directors

Amar Nath Chattopadhyay
Amar Nath Chattopadhyay
Director
over 10 years ago
Rajeev Kumar Agarwal
Rajeev Kumar Agarwal
Director
over 10 years ago
Ujjal Surya Sarkar
Ujjal Surya Sarkar
Additional Director
over 11 years ago
Sunil Agarwal
Sunil 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
04 December 2019
Tata Capital Financial Services Limited
0
07 June 2016
Others
0
29 August 2015
Icici Bank Limited
0
20 March 2017
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
07 June 2016
Others
0
29 August 2015
Icici Bank Limited
0
20 March 2017
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
07 June 2016
Others
0
29 August 2015
Icici Bank Limited
0
20 March 2017
Others
0

Documents

Form DPT-3-07122020-signed
Form DPT-3-18062020-signed
Form CHG-1-03032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200303
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;-25112019
Form MGT-7-25112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form DPT-3-29062019
Copy of the intimation sent by company-04062019

Frequently Asked Questions

When was the City infrarealty private limited incorporated?

The City infrarealty private limited was incorporated with ROC on 02 September 2011 as .

Where has the City infrarealty private limited been incorporated?

The company was incorporated in Kolkata with registration number 167130.

What is the E-filing status of the company?

The status of City infrarealty private limited is Active.

Number of Key Management personnel of the City infrarealty private limited?

The company has 8 key management personnel in the company.

Who are the directors of the City infrarealty private limited?

The appointed directors in the company are:

  • Ram naresh agarwal
  • Sunil agarwal
  • Rajeev kumar agarwal
  • Pawan kumar agarwal
  • Ujjal surya sarkar
  • Amar nath chattopadhyay
  • Manisha agarwal
  • Aastha bagaria