Company Information

CIN
U45209WB1994PTC061416
Status
Date of Incorporation
11 January 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
238,555,100
Authorised Capital
240,000,000

Directors

Sreemanta Kumar Dan
Sreemanta Kumar Dan
Managing Director
for over 8 years
Daniel Marcel Brunelli Brondex
Daniel Marcel Brunelli Brondex
Director
for over 10 years
Tara Sankar Palit
Tara Sankar Palit
Director/Designated Partner
for almost 2 years
Mehlman Guillaume
Mehlman Guillaume
Director
for almost 7 years

Past Directors

Willy Hillenmeyer
Willy Hillenmeyer
Additional Director
over 2 years ago
Veeraraghavalu Soundararajan Ravichandran
Veeraraghavalu Soundararajan Ravichandran
Additional Director
about 8 years ago
Ashoke Kumar Pan
Ashoke Kumar Pan
Managing Director
about 8 years ago
Alain Pierre Joseph Luc Davezac
Alain Pierre Joseph Luc Davezac
Director
over 8 years ago
Benoit Marie Michel Caratge
Benoit Marie Michel Caratge
Director
over 12 years ago
Methil Radhakrishnan
Methil Radhakrishnan
Managing Director
over 14 years ago
Hugues Jacques Christian Marie De Mallmann
Hugues Jacques Christian Marie De Mallmann
Director
over 14 years ago
Shyam Lal Mathur
Shyam Lal Mathur
Director
over 14 years ago
Aditya Kanoi
Aditya Kanoi
Director
almost 30 years ago

Documents

Form MGT-14-28122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Optional Attachment-(1)-28122020
Form AOC-4(XBRL)-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Approval letter of extension of financial year of AGM-21122020
Form MSME FORM I-30102020_signed
Form DPT-3-24072020-signed
Form INC-22-21072020_signed
Optional Attachment-(4)-21072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072020
Optional Attachment-(1)-21072020
Optional Attachment-(3)-21072020
Copies of the utility bills as mentioned above (not older than two months)-21072020
Optional Attachment-(2)-21072020
Form DPT-3-29052020-signed
Form MSME FORM I-28042020_signed
Form DIR-12-29122019_signed
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019

Frequently Asked Questions

What is the date of Fives stein india projects private limited incorporation?

Incorporation date of the company is 11 January 1994 .

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 13.

Fives stein india projects private limited has appointed how many directors?

The appointed directors in the company are:

  • Shyam lal mathur
  • Aditya kanoi
  • Sreemanta kumar dan
  • Hugues jacques christian marie de mallmann
  • Methil radhakrishnan
  • Daniel marcel brunelli brondex
  • Benoit marie michel caratge
  • Ashoke kumar pan
  • Veeraraghavalu soundararajan ravichandran
  • Alain pierre joseph luc davezac
  • Mehlman guillaume
  • Tara sankar palit
  • Willy hillenmeyer