Company Information

CIN
U74899WB1991PTC117430
Status
Date of Incorporation
24 September 1991
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
28,413,140
Authorised Capital
41,000,000

Directors

Parthiv Vikram Neotia
Parthiv Vikram Neotia
Director/Designated Partner
for over 1 year
Vikash Jaju
Vikash Jaju
Director/Designated Partner
for almost 2 years
Sanjay Kumar Singh
Sanjay Kumar Singh
Director/Designated Partner
for about 13 years

Past Directors

Pradeep Lal Mehta
Pradeep Lal Mehta
Additional Director
over 8 years ago
Suparas Mall Barmecha
Suparas Mall Barmecha
Director
about 16 years ago
Shyam Chowdhary
Shyam Chowdhary
Director
almost 20 years ago
Kashi Prasad Poddar
Kashi Prasad Poddar
Director
over 30 years ago

Charges

14 Crore
21 September 2018
Tata Motors Finance Limited
3 Crore
16 May 2018
Yes Bank Limited
3 Crore
23 January 2018
Yes Bank Limited
2 Crore
17 January 2018
Tata Motors Finance Limited
1 Crore
27 November 2017
Tata Motors Finance Limited
2 Crore
14 February 2013
Sundaram Finance Limited
74 Lak
24 April 2008
Ge Capital Transportation Financial Services Limited
20 Lak
21 April 2008
Ge Capital Transportation Financial Services Limited
34 Lak
02 November 2009
L & T Finance Limited
1 Crore
08 August 2007
Ge Capital Transportation Financial Services Ltd
55 Lak
26 August 2008
Ge Capital Transportation Financial Services Limited
17 Lak
24 April 2008
Ge Capital Transportation Financial Services Limited
20 Lak
29 September 2008
Ge Capital Transportation Financial Services Limited
13 Lak
20 August 2007
Ge Capital Transportation Financial Services Ltd
29 Lak
21 April 2008
Ge Capital Transportation Financial Services Limited
34 Lak
30 January 2007
Kotak Mahindra Bank Limited
57 Lak
09 November 2022
Hdfc Bank Limited
0
27 November 2017
Others
0
17 January 2018
Others
0
23 January 2018
Yes Bank Limited
0
16 May 2018
Yes Bank Limited
0
24 April 2008
Ge Capital Transportation Financial Services Limited
0
21 September 2018
Others
0
02 November 2009
L & T Finance Limited
0
24 April 2008
Ge Capital Transportation Financial Services Limited
0
26 August 2008
Ge Capital Transportation Financial Services Limited
0
21 April 2008
Ge Capital Transportation Financial Services Limited
0
14 February 2013
Sundaram Finance Limited
0
20 August 2007
Ge Capital Transportation Financial Services Ltd
0
29 September 2008
Ge Capital Transportation Financial Services Limited
0
30 January 2007
Kotak Mahindra Bank Limited
0
21 April 2008
Ge Capital Transportation Financial Services Limited
0
08 August 2007
Ge Capital Transportation Financial Services Ltd
0
09 November 2022
Hdfc Bank Limited
0
27 November 2017
Others
0
17 January 2018
Others
0
23 January 2018
Yes Bank Limited
0
16 May 2018
Yes Bank Limited
0
24 April 2008
Ge Capital Transportation Financial Services Limited
0
21 September 2018
Others
0
02 November 2009
L & T Finance Limited
0
24 April 2008
Ge Capital Transportation Financial Services Limited
0
26 August 2008
Ge Capital Transportation Financial Services Limited
0
21 April 2008
Ge Capital Transportation Financial Services Limited
0
14 February 2013
Sundaram Finance Limited
0
20 August 2007
Ge Capital Transportation Financial Services Ltd
0
29 September 2008
Ge Capital Transportation Financial Services Limited
0
30 January 2007
Kotak Mahindra Bank Limited
0
21 April 2008
Ge Capital Transportation Financial Services Limited
0
08 August 2007
Ge Capital Transportation Financial Services Ltd
0
09 November 2022
Hdfc Bank Limited
0
27 November 2017
Others
0
17 January 2018
Others
0
23 January 2018
Yes Bank Limited
0
16 May 2018
Yes Bank Limited
0
24 April 2008
Ge Capital Transportation Financial Services Limited
0
21 September 2018
Others
0
02 November 2009
L & T Finance Limited
0
24 April 2008
Ge Capital Transportation Financial Services Limited
0
26 August 2008
Ge Capital Transportation Financial Services Limited
0
21 April 2008
Ge Capital Transportation Financial Services Limited
0
14 February 2013
Sundaram Finance Limited
0
20 August 2007
Ge Capital Transportation Financial Services Ltd
0
29 September 2008
Ge Capital Transportation Financial Services Limited
0
30 January 2007
Kotak Mahindra Bank Limited
0
21 April 2008
Ge Capital Transportation Financial Services Limited
0
08 August 2007
Ge Capital Transportation Financial Services Ltd
0
09 November 2022
Hdfc Bank Limited
0
27 November 2017
Others
0
17 January 2018
Others
0
23 January 2018
Yes Bank Limited
0
16 May 2018
Yes Bank Limited
0
24 April 2008
Ge Capital Transportation Financial Services Limited
0
21 September 2018
Others
0
02 November 2009
L & T Finance Limited
0
24 April 2008
Ge Capital Transportation Financial Services Limited
0
26 August 2008
Ge Capital Transportation Financial Services Limited
0
21 April 2008
Ge Capital Transportation Financial Services Limited
0
14 February 2013
Sundaram Finance Limited
0
20 August 2007
Ge Capital Transportation Financial Services Ltd
0
29 September 2008
Ge Capital Transportation Financial Services Limited
0
30 January 2007
Kotak Mahindra Bank Limited
0
21 April 2008
Ge Capital Transportation Financial Services Limited
0
08 August 2007
Ge Capital Transportation Financial Services Ltd
0

Documents

Form DPT-3-19122020-signed
Form CHG-4-22072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200722
Letter of the charge holder stating that the amount has been satisfied-21072020
Form DPT-3-15112019-signed
Optional Attachment-(1)-15102019
Details of other Entity(s)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Company CSR policy as per section 135(4)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form INC-22-13052019_signed
Copies of the utility bills as mentioned above (not older than two months)-13052019
Copy of board resolution authorizing giving of notice-13052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Optional Attachment-(1)-13052019
Form IEPF-2 STATEMENT_H43307362.xls

Frequently Asked Questions

What is the date of Distant horizon orchard pvt ltd incorporation?

Incorporation date of the company is 24 September 1991 .

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.

Distant horizon orchard pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Sanjay kumar singh
  • Vikash jaju
  • Pradeep lal mehta
  • Suparas mall barmecha
  • Shyam chowdhary
  • Kashi prasad poddar
  • Parthiv vikram neotia