Company Information

CIN
U51909WB1996PTC077803
Status
Date of Incorporation
06 March 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,140,060
Authorised Capital
5,000,000

Directors

Sanjeev Dhanuka
Sanjeev Dhanuka
Director
for almost 13 years
Binay Dhanuka
Binay Dhanuka
Director/Designated Partner
for almost 13 years
Arun Kumar Kedia
Arun Kumar Kedia
Director/Designated Partner
for over 1 year

Past Directors

Arup Kumar Das
Arup Kumar Das
Director
almost 23 years ago
Shahnaz Khan
Shahnaz Khan
Director
about 23 years ago
Ghazal Khan
Ghazal Khan
Director
over 23 years ago
Faisal Khan
Faisal Khan
Director
almost 27 years ago

Charges

39 Lak
02 July 2014
Siemens Financial Services Private Limited
10 Lak
18 August 2021
Hdfc Bank Limited
18 Lak
05 May 2021
Hdfc Bank Limited
11 Lak
18 August 2021
Hdfc Bank Limited
0
05 May 2021
Hdfc Bank Limited
0
21 September 2021
Hdfc Bank Limited
0
02 July 2014
Siemens Financial Services Private Limited
0
18 August 2021
Hdfc Bank Limited
0
05 May 2021
Hdfc Bank Limited
0
21 September 2021
Hdfc Bank Limited
0
02 July 2014
Siemens Financial Services Private Limited
0
18 August 2021
Hdfc Bank Limited
0
05 May 2021
Hdfc Bank Limited
0
21 September 2021
Hdfc Bank Limited
0
02 July 2014
Siemens Financial Services Private Limited
0

Documents

Form AOC-4-13122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-03122019_signed
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-20122018_signed
Copy of resolution passed by the company-17122018
Copy of written consent given by auditor-17122018
Copy of the intimation sent by company-17122018
Form ADT-1-16062018_signed
Copy of resolution passed by the company-16062018
Copy of the intimation sent by company-16062018

Frequently Asked Questions

When was the Ginza international pvt ltd incorporated?

The Ginza international pvt ltd was incorporated with ROC on 06 March 1996 as .

Where has the Ginza international pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 077803.

What is the E-filing status of the company?

The status of Ginza international pvt ltd is Active.

Number of Key Management personnel of the Ginza international pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Ginza international pvt ltd?

The appointed directors in the company are:

  • Arun kumar kedia
  • Arup kumar das
  • Binay dhanuka
  • Sanjeev dhanuka
  • Faisal khan
  • Shahnaz khan
  • Ghazal khan