Company Information

CIN
U45200WB2006PLC111894
Status
Date of Incorporation
23 November 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
09 September 2015
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Kalyanasundaram Ramamurthy
Kalyanasundaram Ramamurthy
Director/Designated Partner
for over 9 years
Ram Gobind Ganeriwala
Ram Gobind Ganeriwala
Director/Designated Partner
for over 1 year
Sandeep Jhunjhunwala
Sandeep Jhunjhunwala
Director/Designated Partner
for over 2 years
Radhe Shyam Goenka
Radhe Shyam Goenka
Director
for about 18 years
Radhe Shyam Agarwal
Radhe Shyam Agarwal
Director
for about 18 years
Debasish Bhaumik
Debasish Bhaumik
Director/Designated Partner
for over 1 year
Girija Kumar Choudhary
Girija Kumar Choudhary
Director/Designated Partner
for almost 10 years
Rajesh Bansal
Rajesh Bansal
Director/Designated Partner
for almost 2 years
Basant Kumar Parakh
Basant Kumar Parakh
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Choudhary
Sanjay Choudhary
Additional Director
over 9 years ago
Hari Mohan Marda
Hari Mohan Marda
Additional Director
almost 15 years ago
Rajesh Bagaria
Rajesh Bagaria
Director
about 18 years ago
Raj K Sureka
Raj K Sureka
Director
about 18 years ago

Charges

0
01 August 2014
Icici Bank Limited
80 Crore
12 April 2013
Icici Bank Limited
100 Crore
27 February 2012
Icici Bank Limited
100 Crore
10 October 2012
L & T Finance Limited
50 Crore
14 November 2008
Axis Bank Limited
100 Crore
14 November 2008
Axis Bank Limited
0
27 February 2012
Icici Bank Limited
0
12 April 2013
Icici Bank Limited
0
01 August 2014
Icici Bank Limited
0
10 October 2012
L & T Finance Limited
0
14 November 2008
Axis Bank Limited
0
27 February 2012
Icici Bank Limited
0
12 April 2013
Icici Bank Limited
0
01 August 2014
Icici Bank Limited
0
10 October 2012
L & T Finance Limited
0
14 November 2008
Axis Bank Limited
0
27 February 2012
Icici Bank Limited
0
12 April 2013
Icici Bank Limited
0
01 August 2014
Icici Bank Limited
0
10 October 2012
L & T Finance Limited
0

Documents

XBRL document in respect of balance sheet 14-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-130117-140113 for the FY ending on-310312.OCT
Form INC-28-26122016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22122016
Form INC-28-27072016-signed
Form GNL-2-26072016-signed
Optional Attachment-(1)-26072016
Copy of court order or NCLT or CLB or order by any other competent authority.-26072016
Form PAS-3-22072016_signed
Optional Attachment-(2)-22072016
Optional Attachment-(1)-22072016
Copy of court order or NCLT or CLB or order by any other competent authority.-22072016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22072016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22072016
Complete record of private placement offers and acceptances in Form PAS-5.-22072016
Copy of Board or Shareholders? resolution-22072016
Form MGT-14-06072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072016
Form AOC-5-13062016-signed
Copy of board resolution-13062016

Frequently Asked Questions

What is the incorporation date of the Emami realty limited?

Incorporation date of the company is 23 November 2006 .

What is the state of the Emami realty limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Emami realty limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Emami realty limited?

Emami realty limited has appointed 13 of directors.

Who are the appointed Directors in Emami realty limited?

The appointed directors in the company are:

  • Sandeep jhunjhunwala
  • Hari mohan marda
  • Ram gobind ganeriwala
  • Basant kumar parakh
  • Girija kumar choudhary
  • Radhe shyam goenka
  • Radhe shyam agarwal
  • Raj k sureka
  • Sanjay choudhary
  • Rajesh bagaria
  • Debasish bhaumik
  • Rajesh bansal
  • Kalyanasundaram ramamurthy