Company Information

CIN
Status
Date of Incorporation
29 June 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
73,356,800
Authorised Capital
75,000,000

Directors

Madhukanta Kantilal Shah
Madhukanta Kantilal Shah
Beneficial Owner
for almost 5 years
Bhavini Hitesh Shah
Bhavini Hitesh Shah
Beneficial Owner
for almost 5 years
Shila Shah
Shila Shah
Beneficial Owner
for almost 5 years
Kosha Shah
Kosha Shah
Beneficial Owner
for almost 5 years
Siddharth Shah
Siddharth Shah
Beneficial Owner
for over 1 year
Jimit Hitesh Shah
Jimit Hitesh Shah
Beneficial Owner
for almost 5 years
Pankaj Chhotalal Shah
Pankaj Chhotalal Shah
Director/Designated Partner
for over 1 year

Past Directors

Hemendra Shah
Hemendra Shah
Director
over 29 years ago
Hitesh Shah
Hitesh Shah
Director
over 29 years ago
Rekha H Shah
Rekha H Shah
Director
over 29 years ago
Chetan Chhotalal Shah
Chetan Chhotalal Shah
Director
over 29 years ago

Trademarks

24 Carats Concept Imaging

[Class : 32] Mineral Wate.

Charges

15 Crore
22 June 2017
Hdfc Bank Limited
15 Crore
30 November 2012
Corporation Bank
10 Crore
07 May 2003
Corporation Bank
35 Crore
22 June 2017
Hdfc Bank Limited
0
30 November 2012
Corporation Bank
0
07 May 2003
Corporation Bank
0
22 June 2017
Hdfc Bank Limited
0
30 November 2012
Corporation Bank
0
07 May 2003
Corporation Bank
0
30 October 2023
Hdfc Bank Limited
0
22 June 2017
Hdfc Bank Limited
0
30 November 2012
Corporation Bank
0
07 May 2003
Corporation Bank
0

Documents

Form DPT-3-03062020-signed
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form MGT-7-08112019_signed
Copy of MGT-8-07112019
List of share holders, debenture holders;-07112019
Form DPT-3-01072019
Copy of MGT-8-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102018
XBRL document in respect Consolidated financial statement-30102018
Form AOC-4(XBRL)-30102018_signed
XBRL document in respect Consolidated financial statement-17012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012018
Form AOC-4(XBRL)-17012018_signed
Copy of MGT-8-01122017

Frequently Asked Questions

What is the incorporation date of the Concept images pvt.ltd.?

Incorporation date of the company is 29 June 1988 .

What is the state of the Concept images pvt.ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Concept images pvt.ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Concept images pvt.ltd.?

Concept images pvt.ltd. has appointed 11 of directors.

Who are the appointed Directors in Concept images pvt.ltd.?

The appointed directors in the company are:

  • Pankaj chhotalal shah
  • Chetan chhotalal shah
  • Rekha h shah
  • Kosha shah
  • Siddharth shah
  • Hitesh shah
  • Hemendra shah
  • Shila shah
  • Bhavini hitesh shah
  • Jimit hitesh shah
  • Madhukanta kantilal shah