Company Information

CIN
Status
Date of Incorporation
23 February 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,410,700
Authorised Capital
8,600,000

Directors

Nitesh Pasari
Nitesh Pasari
Director
for over 1 year
Balkrishan Poddar
Balkrishan Poddar
Director/Designated Partner
for over 1 year

Past Directors

Shital Pasari
Shital Pasari
Director
almost 21 years ago
Jaikishan Poddar
Jaikishan Poddar
Whole Time Director
almost 21 years ago
Anit Kumar Jalan
Anit Kumar Jalan
Whole Time Director
almost 21 years ago
Ravindra Khandelwal
Ravindra Khandelwal
Director
almost 21 years ago

Charges

43 Crore
12 June 2017
Hdfc Bank Limited
38 Crore
27 December 2004
United Bank Of India
25 Lak
23 September 2008
United Bank Of India
99 Lak
19 July 2021
Aditya Birla Finance Limited
5 Crore
12 June 2017
Hdfc Bank Limited
0
19 July 2021
Others
0
23 September 2008
United Bank Of India
0
27 December 2004
United Bank Of India
0
12 June 2017
Hdfc Bank Limited
0
19 July 2021
Others
0
23 September 2008
United Bank Of India
0
27 December 2004
United Bank Of India
0
12 June 2017
Hdfc Bank Limited
0
19 July 2021
Others
0
23 September 2008
United Bank Of India
0
27 December 2004
United Bank Of India
0

Documents

Form DPT-3-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
List of share holders, debenture holders;-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Directors report as per section 134(3)-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form DIR-12-19102019_signed
Notice of resignation;-19102019
Evidence of cessation;-19102019
Form PAS-3-04072019_signed
Optional Attachment-(1)-04072019
Copy of Board or Shareholders? resolution-04072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04072019
Form PAS-3-14122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122018
Copy of Board or Shareholders? resolution-14122018
List of share holders, debenture holders;-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed

Frequently Asked Questions

What is the date of Consortium capital private limited incorporation?

Incorporation date of the company is 23 February 2004 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Consortium capital private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravindra khandelwal
  • Balkrishan poddar
  • Anit kumar jalan
  • Jaikishan poddar
  • Nitesh pasari
  • Shital pasari