Company Information

CIN
Status
Date of Incorporation
19 May 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,900,000
Authorised Capital
2,900,000

Directors

Amar Nath Shroff
Amar Nath Shroff
Director
for almost 16 years
Archana Shroff
Archana Shroff
Director
for almost 16 years
Umashankar Agarwal
Umashankar Agarwal
Director
for over 19 years
Lakshmendra Kumar Agarwal
Lakshmendra Kumar Agarwal
Director
for about 26 years
Rekha Kiran Sharan
Rekha Kiran Sharan
Director/Designated Partner
for about 6 years
Pawan Kumar Dhanuka
Pawan Kumar Dhanuka
Director/Designated Partner
for over 1 year

Past Directors

Rampriya Sharan
Rampriya Sharan
Additional Director
about 9 years ago
Anand Bajaj
Anand Bajaj
Director
over 10 years ago
Monica Agarwal
Monica Agarwal
Director
over 19 years ago

Documents

Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Form DPT-3-11102019-signed
Form DPT-3-24062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form DIR-12-08122018_signed
Optional Attachment-(1)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed

Frequently Asked Questions

What is the incorporation date of the Ganpaya properties pvt.ltd.?

Incorporation date of the company is 19 May 1995 .

What is the state of the Ganpaya properties pvt.ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Ganpaya properties pvt.ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ganpaya properties pvt.ltd.?

Ganpaya properties pvt.ltd. has appointed 9 of directors.

Who are the appointed Directors in Ganpaya properties pvt.ltd.?

The appointed directors in the company are:

  • Amar nath shroff
  • Pawan kumar dhanuka
  • Umashankar agarwal
  • Archana shroff
  • Lakshmendra kumar agarwal
  • Monica agarwal
  • Anand bajaj
  • Rampriya sharan
  • Rekha kiran sharan