Company Information

CIN
Status
Date of Incorporation
24 June 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,008,500
Authorised Capital
1,500,000

Directors

Past Directors

Om Prakash Agrawal
Om Prakash Agrawal
Additional Director
about 4 years ago
Ayush Goenka
Ayush Goenka
Additional Director
over 7 years ago
Piyush Bajoria
Piyush Bajoria
Director
about 10 years ago
Pulak Chamaria
Pulak Chamaria
Director
over 15 years ago
Gouri Shankar Bajoria
Gouri Shankar Bajoria
Director
over 15 years ago
Vinod Kumar Rungta
Vinod Kumar Rungta
Director
over 16 years ago
Sushila Devi Kanoi
Sushila Devi Kanoi
Director
over 23 years ago

Charges

37 Crore
15 September 2018
Axis Bank Limited
10 Crore
30 November 2017
Axis Bank Limited
27 Crore
14 May 2013
Amazing Vinimay Private Limited
20 Crore
30 November 2017
Axis Bank Limited
0
20 September 2021
Axis Bank Limited
0
15 September 2018
Axis Bank Limited
0
14 May 2013
Amazing Vinimay Private Limited
0
30 November 2017
Axis Bank Limited
0
20 September 2021
Axis Bank Limited
0
15 September 2018
Axis Bank Limited
0
14 May 2013
Amazing Vinimay Private Limited
0
30 November 2017
Axis Bank Limited
0
20 September 2021
Axis Bank Limited
0
15 September 2018
Axis Bank Limited
0
14 May 2013
Amazing Vinimay Private Limited
0

Documents

Form DIR-12-24122020_signed
Form DPT-3-23122020-signed
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Interest in other entities;-22122020
Form CHG-1-20082020_signed
Instrument(s) of creation or modification of charge;-20082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Form DPT-3-08062020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-29062019
Form ADT-1-22052019_signed

Frequently Asked Questions

When was the Ganeshbari properties pvt.ltd. incorporated?

The Ganeshbari properties pvt.ltd. was incorporated with ROC on 24 June 1993 as .

Where has the Ganeshbari properties pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 059233.

What is the E-filing status of the company?

The status of Ganeshbari properties pvt.ltd. is Active.

Number of Key Management personnel of the Ganeshbari properties pvt.ltd.?

The company has 7 key management personnel in the company.

Who are the directors of the Ganeshbari properties pvt.ltd.?

The appointed directors in the company are:

  • Gouri shankar bajoria
  • Om prakash agrawal
  • Piyush bajoria
  • Sushila devi kanoi
  • Pulak chamaria
  • Vinod kumar rungta
  • Ayush goenka