Company Information

CIN
Status
Date of Incorporation
16 August 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,709,600
Authorised Capital
6,100,000

Directors

Sanjeev Kumar Bansal
Sanjeev Kumar Bansal
Director
for almost 2 years
Sumita Agarwala
Sumita Agarwala
Director
for over 1 year

Past Directors

Susmita Maji
Susmita Maji
Director
over 12 years ago

Charges

0
31 March 2018
Tata Capital Housing Finance Limited
3 Crore
28 March 2015
Axis Bank Limited
4 Crore
31 March 2018
Tata Capital Housing Finance Limited
0
28 March 2015
Axis Bank Limited
0
31 March 2018
Tata Capital Housing Finance Limited
0
28 March 2015
Axis Bank Limited
0
31 March 2018
Tata Capital Housing Finance Limited
0
28 March 2015
Axis Bank Limited
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-19112019_signed
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-21102019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-12062019_signed
-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form ADT-3-11062019_signed
Resignation letter-10062019
Form CHG-4-20032019_signed
Letter of the charge holder stating that the amount has been satisfied-15032019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed

Frequently Asked Questions

When was the Deepesh estates private limited incorporated?

The Deepesh estates private limited was incorporated with ROC on 16 August 2012 as .

Where has the Deepesh estates private limited been incorporated?

The company was incorporated in Kolkata with registration number 184737.

What is the E-filing status of the company?

The status of Deepesh estates private limited is Active.

Number of Key Management personnel of the Deepesh estates private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Deepesh estates private limited?

The appointed directors in the company are:

  • Sumita agarwala
  • Susmita maji
  • Sanjeev kumar bansal