Company Information

CIN
Status
Date of Incorporation
16 May 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
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

Anil Kumar Saraf
Anil Kumar Saraf
Director/Designated Partner
for over 1 year
Manoj Singh
Manoj Singh
Director
for almost 2 years

Past Directors

Vivek Saraf
Vivek Saraf
Director
over 11 years ago
Vikram Kumar Saraf
Vikram Kumar Saraf
Director
over 13 years ago

Charges

20 Crore
21 December 2018
Tata Capital Housing Finance Limited
20 Crore
21 January 2016
Syndicate Bank
16 Crore
30 June 2021
State Bank Of India
9 Crore
09 March 2023
Tata Capital Housing Finance Limited
20 Crore
09 March 2023
Tata Capital Housing Finance Limited
0
21 December 2018
Tata Capital Housing Finance Limited
0
30 June 2021
State Bank Of India
0
21 January 2016
Syndicate Bank
0
09 March 2023
Tata Capital Housing Finance Limited
0
21 December 2018
Tata Capital Housing Finance Limited
0
30 June 2021
State Bank Of India
0
21 January 2016
Syndicate Bank
0
09 March 2023
Tata Capital Housing Finance Limited
0
21 December 2018
Tata Capital Housing Finance Limited
0
30 June 2021
State Bank Of India
0
21 January 2016
Syndicate Bank
0

Documents

Form DPT-3-06112020-signed
Form BEN - 2-21032020_signed
Declaration under section 90-21032020
Form DPT-3-18102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form INC-22-18032019_signed
Copy of board resolution authorizing giving of notice-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Form CHG-1-17012019_signed
Instrument(s) of creation or modification of charge;-31122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181231
Letter of the charge holder stating that the amount has been satisfied-24122018
Form CHG-4-24122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181224
List of share holders, debenture holders;-15112018

Frequently Asked Questions

When was the Ganpati marcom private limited incorporated?

The Ganpati marcom private limited was incorporated with ROC on 16 May 2011 as .

Where has the Ganpati marcom private limited been incorporated?

The company was incorporated in Kolkata with registration number 162646.

What is the E-filing status of the company?

The status of Ganpati marcom private limited is Active.

Number of Key Management personnel of the Ganpati marcom private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ganpati marcom private limited?

The appointed directors in the company are:

  • Anil kumar saraf
  • Manoj singh
  • Vikram kumar saraf
  • Vivek saraf