Company Information

CIN
U70102WB2013PTC190339
Status
Date of Incorporation
06 February 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jugal Kishore Dixit
Jugal Kishore Dixit
Director/Designated Partner
for over 1 year

Past Directors

Akshay Himmatsingka
Akshay Himmatsingka
Director
about 9 years ago
Sadho Ram Mishra
Sadho Ram Mishra
Additional Director
over 9 years ago
Nakul Himatsingka
Nakul Himatsingka
Director
almost 12 years ago
Srawan Kumar Himatsingka
Srawan Kumar Himatsingka
Director
almost 12 years ago

Charges

377 Crore
20 June 2018
Idbi Trusteeship Services Limited
350 Crore
30 December 2015
Icici Bank Limited
70 Crore
27 September 2016
Icici Bank Limited
100 Crore
25 August 2021
Idbi Trusteeship Services Limited
2 Crore
13 January 2020
Idbi Trusteeship Services Limited
25 Crore
25 August 2021
Idbi Trusteeship Services Limited
0
20 June 2018
Idbi Trusteeship Services Limited
0
27 September 2016
Others
0
13 January 2020
Idbi Trusteeship Services Limited
0
30 December 2015
Icici Bank Limited
0
25 August 2021
Idbi Trusteeship Services Limited
0
20 June 2018
Idbi Trusteeship Services Limited
0
27 September 2016
Others
0
13 January 2020
Idbi Trusteeship Services Limited
0
30 December 2015
Icici Bank Limited
0
25 August 2021
Idbi Trusteeship Services Limited
0
20 June 2018
Idbi Trusteeship Services Limited
0
27 September 2016
Others
0
13 January 2020
Idbi Trusteeship Services Limited
0
30 December 2015
Icici Bank Limited
0

Documents

Form DPT-3-06102020-signed
Form DPT-3-07042020-signed
Instrument(s) of creation or modification of charge;-05022020
Form CHG-1-05022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
CERTIFICATE OF REGISTRATION OF CHARGE-20180705
Optional Attachment-(1)-04072018
Form CHG-1-04072018
Optional Attachment-(2)-04072018

Frequently Asked Questions

What is the date on which the Emperor conclave private limited incorporated?

Emperor conclave private limited was incorporated on 06 February 2013 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Emperor conclave private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Emperor conclave private limited?

5 of directors are associated with the company.

What is the number of directors associated with Emperor conclave private limited?

5 of directors are associated with the company.