Company Information

CIN
U45400WB2013PTC193666
Status
Date of Incorporation
23 May 2013
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
100,000
Authorised Capital
2,000,000

Directors

Priti Kyal
Priti Kyal
Director/Designated Partner
for almost 5 years
Pradip Kumar Chopra
Pradip Kumar Chopra
Director/Designated Partner
for over 1 year
Santosh Kumar Dugar
Santosh Kumar Dugar
Beneficial Owner
for almost 5 years
Seema Kyal
Seema Kyal
Director/Designated Partner
for almost 5 years
Rishi Kyal
Rishi Kyal
Director
for over 11 years
Uma Kyal
Uma Kyal
Additional Director
for almost 6 years
Rahul Kyal
Rahul Kyal
Director/Designated Partner
for about 5 years
Umesh Kyal
Umesh Kyal
Director/Designated Partner
for about 5 years

Past Directors

Charges

0
03 May 2019
Axis Trustee Services Limited
35 Crore
30 April 2019
State Bank Of India
20 Crore
03 May 2019
Others
0
30 April 2019
State Bank Of India
0
03 May 2019
Others
0
30 April 2019
State Bank Of India
0
03 May 2019
Others
0
30 April 2019
State Bank Of India
0

Documents

Form DPT-3-08102020-signed
Instrument(s) of creation or modification of charge;-25022020
Form CHG-1-25022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200225
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form DIR-12-10112019_signed
Form AOC-4-10112019_signed
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form PAS-3-30092019_signed
Copy of Board or Shareholders? resolution-28092019

Frequently Asked Questions

What is the date of Eeshvi infrastructure private limited incorporation?

Incorporation date of the company is 23 May 2013 .

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 8.

Eeshvi infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Rishi kyal
  • Umesh kyal
  • Priti kyal
  • Santosh kumar dugar
  • Rahul kyal
  • Uma kyal
  • Pradip kumar chopra
  • Seema kyal