Company Information

CIN
Status
Date of Incorporation
11 December 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
240,000,000
Authorised Capital
600,000,000

Directors

Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
for over 1 year
Dipendra Nath Mukherjee
Dipendra Nath Mukherjee
Beneficial Owner
for over 1 year
Shruti Agarwal
Shruti Agarwal
Director/Designated Partner
for over 1 year
Kiran Devi Agarwala
Kiran Devi Agarwala
Director/Designated Partner
for over 2 years
Avishek Agarwal
Avishek Agarwal
Director
for about 12 years

Past Directors

Narayan Prasad Agarwala
Narayan Prasad Agarwala
Director
about 12 years ago

Charges

0
14 September 2017
Housing Development Finance Corporation Limited
9 Crore
14 September 2017
Others
0
14 September 2017
Others
0

Documents

Form DPT-3-08012021_signed
Form MGT-6-11122020_signed
-11122020
Form SH-7-12112020-signed
Optional Attachment-(1)-02112020
Copy of the resolution for alteration of capital;-02112020
Altered memorandum of assciation;-02112020
Form DIR-12-04022020_signed
Optional Attachment-(1)-04022020
Optional Attachment-(2)-04022020
Form PAS-3-07122019_signed
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.-06122019
Copy of Board or Shareholders? resolution-06122019
Form DPT-3-16112019-signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Copy of written consent given by auditor-04102019

Frequently Asked Questions

What is the date on which the Fleetex property private limited incorporated?

Fleetex property private limited was incorporated on 11 December 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Fleetex property private limited compliant?

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

What is the number of directors associated with Fleetex property private limited?

6 of directors are associated with the company.

What is the number of directors associated with Fleetex property private limited?

6 of directors are associated with the company.