Company Information

CIN
U51909WB2011PTC169551
Status
Date of Incorporation
17 November 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Akash Agarwal
Akash Agarwal
Director/Designated Partner
for over 1 year
Saroj Kumar Agarwal
Saroj Kumar Agarwal
Director/Designated Partner
for about 5 years
Pradip Sarkar
Pradip Sarkar
Director
for 12 months
Ashish Kumar Goyal
Ashish Kumar Goyal
Director
for over 1 year

Past Directors

Sailesh Agarwal
Sailesh Agarwal
Director
over 7 years ago
Jagdish Prasad Chandak
Jagdish Prasad Chandak
Director
over 9 years ago
Renuka Agarwal
Renuka Agarwal
Director
about 13 years ago
Naresh Kumar Ladha
Naresh Kumar Ladha
Director
about 13 years ago

Charges

110 Crore
10 August 2019
Tata Capital Housing Finance Limited
110 Crore
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0

Documents

Form BEN - 2-21112019_signed
Optional Attachment-(1)-20112019
Declaration under section 90-20112019
Form MGT-7-09112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Instrument(s) of creation or modification of charge;-06092019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Optional Attachment-(1)-12062019
Form DIR-12-29012019_signed

Frequently Asked Questions

What is the date on which the Gardenia impex private limited incorporated?

Gardenia impex private limited was incorporated on 17 November 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Gardenia impex private limited compliant?

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

What is the number of directors associated with Gardenia impex private limited?

8 of directors are associated with the company.

What is the number of directors associated with Gardenia impex private limited?

8 of directors are associated with the company.