Company Information

CIN
Status
Date of Incorporation
04 February 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 July 2019
Paid Up Capital
230,100,000
Authorised Capital
231,000,000

Directors

Preeti Goenka
Preeti Goenka
Beneficial Owner
for over 5 years
Shashwat Goenka
Shashwat Goenka
Beneficial Owner
for over 5 years
Sanjiv Goenka
Sanjiv Goenka
Director/Designated Partner
for over 5 years
Ganpat Raj Bhandari
Ganpat Raj Bhandari
Company Secretary
for over 5 years
Rajendra Dey
Rajendra Dey
Director/Designated Partner
for over 8 years
Hemant Goenka
Hemant Goenka
Director/Designated Partner
for almost 2 years
Lalit Kumar Chandalia
Lalit Kumar Chandalia
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form INC-28-20122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13122019
Form DPT-3-14102019-signed
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072019
XBRL document in respect Consolidated financial statement-24072019
Form AOC-4(XBRL)-24072019_signed
Form ADT-1-22072019_signed
Copy of resolution passed by the company-22072019
Copy of written consent given by auditor-22072019
Copy of MGT-8-20072019
List of share holders, debenture holders;-20072019
Form MGT-7-20072019_signed
Form MGT-6-26062019_signed
-26062019
Form DIR-12-21052019_signed
Optional Attachment-(1)-24042019
Form MGT-14-23012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190123

Frequently Asked Questions

What is the date on which the Elphinstone properties private limited incorporated?

Elphinstone properties private limited was incorporated on 04 February 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Elphinstone properties private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Elphinstone properties private limited?

7 of directors are associated with the company.

What is the number of directors associated with Elphinstone properties private limited?

7 of directors are associated with the company.