Company Information

CIN
Status
Date of Incorporation
31 July 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Megha Modi
Megha Modi
Director/Designated Partner
for about 8 years
Aditya Agarwal
Aditya Agarwal
Director
for almost 2 years

Past Directors

Mallika Bansal
Mallika Bansal
Director
over 24 years ago
Veena Meharia
Veena Meharia
Director
over 24 years ago

Charges

14 Crore
09 August 2016
Axis Bank Limited
8 Crore
05 November 2012
State Bank Of India
4 Crore
27 December 2007
State Bank Of India
1 Crore
09 August 2016
Axis Bank Limited
0
05 November 2012
State Bank Of India
0
27 December 2007
State Bank Of India
0
09 August 2016
Axis Bank Limited
0
05 November 2012
State Bank Of India
0
27 December 2007
State Bank Of India
0
09 August 2016
Axis Bank Limited
0
05 November 2012
State Bank Of India
0
27 December 2007
State Bank Of India
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form AOC-4-05042019_signed
Form MGT-7-03042019_signed
Directors report as per section 134(3)-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
List of share holders, debenture holders;-28032019
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Form ADT-1-07102017_signed
Copy of written consent given by auditor-07102017
Copy of the intimation sent by company-07102017

Frequently Asked Questions

What is the date of Ganapati tieup private limited incorporation?

Incorporation date of the company is 31 July 1997 .

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 4.

Ganapati tieup private limited has appointed how many directors?

The appointed directors in the company are:

  • Aditya agarwal
  • Veena meharia
  • Megha modi
  • Mallika bansal