Company Information

CIN
U15314WB1997PTC085354
Status
Date of Incorporation
02 September 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Grain Grinding and Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
1,500,000

Directors

Lakshmikant Tibrawalla
Lakshmikant Tibrawalla
Director
for about 27 years
Sandeep Kumar Barasia
Sandeep Kumar Barasia
Director/Designated Partner
for over 8 years
Manoj Joshi
Manoj Joshi
Director/Designated Partner
for over 1 year
Tamal Ghosal
Tamal Ghosal
Director/Designated Partner
for over 1 year

Past Directors

Chandrakant Tibrawalla
Chandrakant Tibrawalla
Director
about 8 years ago
Hari Shanker Bajoria
Hari Shanker Bajoria
Director
over 12 years ago
Sushil Kumar Barasia
Sushil Kumar Barasia
Director
about 27 years ago

Charges

0
02 January 2016
Hdfc Bank Limited
80 Lak
02 January 2016
Hdfc Bank Limited
0
02 January 2016
Hdfc Bank Limited
0
02 January 2016
Hdfc Bank Limited
0

Documents

Form INC-22-20082020_signed
Form MGT-14-19082020_signed
Copies of the utility bills as mentioned above (not older than two months)-19082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082020
Optional Attachment-(1)-17082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
Form DPT-3-26062020-signed
Copy of instrument creating charge-24122019
Copy of trust deed-24122019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Resignation letter-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019

Frequently Asked Questions

What is the date of Creative hortifarms private limited incorporation?

Incorporation date of the company is 02 September 1997 .

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 7.

Creative hortifarms private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushil kumar barasia
  • Sandeep kumar barasia
  • Tamal ghosal
  • Lakshmikant tibrawalla
  • Hari shanker bajoria
  • Manoj joshi
  • Chandrakant tibrawalla