Company Information

CIN
U65992WB1995PLC068781
Status
Date of Incorporation
01 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,960,110
Authorised Capital
50,000,000

Directors

Pradipta Raichoudhuri
Pradipta Raichoudhuri
Director/Designated Partner
for over 2 years
Sunanda Raichowdhury
Sunanda Raichowdhury
Director/Designated Partner
for over 2 years
Apurv Chokhani
Apurv Chokhani
Director/Designated Partner
for over 1 year
Manju Fatehpuria
Manju Fatehpuria
Director/Designated Partner
for over 1 year
Vishal Fatehpuria
Vishal Fatehpuria
Director/Designated Partner
for about 2 years

Past Directors

Vijay Kumar Fatehpuria
Vijay Kumar Fatehpuria
Director
over 21 years ago

Charges

2 Crore
30 November 2018
Indian Bank
61 Lak
19 December 2015
Icici Bank Limited
1 Crore
15 September 2016
Indian Bank
9 Crore
07 March 2011
The Federal Bank Ltd
7 Crore
14 July 2009
The Federal Bank Limited
1 Crore
14 December 2009
Corporation Bank
2 Crore
24 September 2005
The Federal Bank Limited
16 Crore
17 June 2023
Tata Capital Financial Services Limited
0
28 December 2022
Others
0
20 December 2022
Others
0
21 March 2022
Others
0
30 November 2018
Indian Bank
0
15 September 2016
Indian Bank
0
24 September 2005
The Federal Bank Limited
0
19 December 2015
Icici Bank Limited
0
14 July 2009
The Federal Bank Limited
0
14 December 2009
Corporation Bank
0
07 March 2011
The Federal Bank Ltd
0
17 June 2023
Tata Capital Financial Services Limited
0
28 December 2022
Others
0
20 December 2022
Others
0
21 March 2022
Others
0
30 November 2018
Indian Bank
0
15 September 2016
Indian Bank
0
24 September 2005
The Federal Bank Limited
0
19 December 2015
Icici Bank Limited
0
14 July 2009
The Federal Bank Limited
0
14 December 2009
Corporation Bank
0
07 March 2011
The Federal Bank Ltd
0
17 June 2023
Tata Capital Financial Services Limited
0
28 December 2022
Others
0
20 December 2022
Others
0
21 March 2022
Others
0
30 November 2018
Indian Bank
0
15 September 2016
Indian Bank
0
24 September 2005
The Federal Bank Limited
0
19 December 2015
Icici Bank Limited
0
14 July 2009
The Federal Bank Limited
0
14 December 2009
Corporation Bank
0
07 March 2011
The Federal Bank Ltd
0

Documents

Form DPT-3-08042020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Form PAS-3-08082019_signed
Copy of Board or Shareholders? resolution-08082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08082019
Form DPT-3-27062019
Form CHG-1-14012019_signed
Instrument(s) of creation or modification of charge;-27122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181227
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed

Frequently Asked Questions

What is the date on which the Martin burn constructions limited incorporated?

Martin burn constructions limited was incorporated on 01 March 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Martin burn constructions limited compliant?

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

What is the number of directors associated with Martin burn constructions limited?

6 of directors are associated with the company.

What is the number of directors associated with Martin burn constructions limited?

6 of directors are associated with the company.