Company Information

CIN
Status
Date of Incorporation
10 April 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yash Shaw
Yash Shaw
Director/Designated Partner
for about 2 years
Ashish Shaw
Ashish Shaw
Director
for about 8 years
Reema Shaw
Reema Shaw
Director
for about 1 year

Past Directors

Achhaylal Shaw
Achhaylal Shaw
Director
almost 12 years ago
Shyam Agarwal
Shyam Agarwal
Director
almost 12 years ago
Manish Agarwal
Manish Agarwal
Director
almost 12 years ago
Krishna Behera
Krishna Behera
Director
almost 12 years ago
Prakash Chowdhury
Prakash Chowdhury
Director
almost 12 years ago
Umesh Harijan
Umesh Harijan
Director
almost 12 years ago
Nand Lal Das
Nand Lal Das
Director
over 12 years ago

Charges

51 Lak
29 June 2018
Aditya Birla Housing Finance Limited
45 Lak
24 July 2020
Aditya Birla Housing Finance Limited
6 Lak
24 July 2020
Others
0
29 June 2018
Others
0
24 July 2020
Others
0
29 June 2018
Others
0
24 July 2020
Others
0
29 June 2018
Others
0

Documents

Form DPT-3-20102020-signed
Form CHG-1-06102020_signed
Instrument(s) of creation or modification of charge;-06102020
Optional Attachment-(1)-06102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form CHG-1-24092018_signed

Frequently Asked Questions

What is the date on which the Endive dealmark private limited incorporated?

Endive dealmark private limited was incorporated on 10 April 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Endive dealmark private limited compliant?

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

What is the number of directors associated with Endive dealmark private limited?

10 of directors are associated with the company.

What is the number of directors associated with Endive dealmark private limited?

10 of directors are associated with the company.