Company Information

CIN
U51109WB1988PTC043919
Status
Date of Incorporation
07 March 1988
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
5,000,000
Authorised Capital
7,500,000

Directors

Ashit Ganguly
Ashit Ganguly
Director/Designated Partner
for over 35 years
Biswanath Ganguly
Biswanath Ganguly
Director/Designated Partner
for over 35 years
Tapati Ganguly
Tapati Ganguly
Director/Designated Partner
for over 36 years
Barindra Nath Ganguly
Barindra Nath Ganguly
Director/Designated Partner
for over 36 years

Past Directors

Charges

82 Crore
07 September 2019
Axis Bank Limited
15 Lak
31 July 2018
Tata Capital Financial Services Limited
2 Crore
30 November 2015
Icici Bank Limited
40 Crore
23 December 2014
Axis Bank Limited
40 Crore
19 May 2016
Indusind Bank Limited
14 Lak
19 May 2016
Indusind Bank Limited
17 Lak
29 November 2013
Indusind Bank
1 Crore
24 November 2012
Tata Capital Financial Services Limited
10 Lak
08 October 2012
Axis Bank Limited
16 Lak
08 October 2012
Axis Bank Limited
23 Lak
06 June 2000
Bank Of India
40 Crore
30 November 2015
Others
0
19 May 2016
Others
0
31 July 2018
Tata Capital Financial Services Limited
0
07 September 2019
Axis Bank Limited
0
23 December 2014
Axis Bank Limited
0
06 June 2000
Bank Of India
0
08 October 2012
Axis Bank Limited
0
29 November 2013
Indusind Bank
0
08 October 2012
Axis Bank Limited
0
19 May 2016
Others
0
24 November 2012
Tata Capital Financial Services Limited
0
30 November 2015
Others
0
19 May 2016
Others
0
31 July 2018
Tata Capital Financial Services Limited
0
07 September 2019
Axis Bank Limited
0
23 December 2014
Axis Bank Limited
0
06 June 2000
Bank Of India
0
08 October 2012
Axis Bank Limited
0
29 November 2013
Indusind Bank
0
08 October 2012
Axis Bank Limited
0
19 May 2016
Others
0
24 November 2012
Tata Capital Financial Services Limited
0
30 November 2015
Others
0
19 May 2016
Others
0
31 July 2018
Tata Capital Financial Services Limited
0
07 September 2019
Axis Bank Limited
0
23 December 2014
Axis Bank Limited
0
06 June 2000
Bank Of India
0
08 October 2012
Axis Bank Limited
0
29 November 2013
Indusind Bank
0
08 October 2012
Axis Bank Limited
0
19 May 2016
Others
0
24 November 2012
Tata Capital Financial Services Limited
0

Documents

Form ADT-1-24082020_signed
Copy of written consent given by auditor-22082020
Optional Attachment-(1)-22082020
Copy of the intimation sent by company-22082020
Copy of resolution passed by the company-22082020
Form DPT-3-18062020-signed
Form MGT-14-17032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Altered articles of association-03032020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Form AOC-4(XBRL)-02112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form CHG-4-11102019_signed
Letter of the charge holder stating that the amount has been satisfied-03102019

Frequently Asked Questions

When was the Civtect india pvt ltd incorporated?

The Civtect india pvt ltd was incorporated with ROC on 07 March 1988 as .

Where has the Civtect india pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 043919.

What is the E-filing status of the company?

The status of Civtect india pvt ltd is Active.

Number of Key Management personnel of the Civtect india pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Civtect india pvt ltd?

The appointed directors in the company are:

  • Tapati ganguly
  • Barindra nath ganguly
  • Biswanath ganguly
  • Ashit ganguly