Company Information

CIN
Status
Date of Incorporation
19 January 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,000
Authorised Capital
500,000

Directors

Kamal Maiti
Kamal Maiti
Director
for over 1 year
Megha Agarwala
Megha Agarwala
Director
for almost 2 years

Past Directors

Naresh Kumar Ladha
Naresh Kumar Ladha
Director
almost 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

Documents

Form DPT-3-29122020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-09112019_signed
Optional Attachment-(1)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form DPT-3-22102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-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
-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-22112018
Form MGT-7-22112018_signed

Frequently Asked Questions

When was the Gomphrena properties private limited incorporated?

The Gomphrena properties private limited was incorporated with ROC on 19 January 2012 as .

Where has the Gomphrena properties private limited been incorporated?

The company was incorporated in Kolkata with registration number 172542.

What is the E-filing status of the company?

The status of Gomphrena properties private limited is Active.

Number of Key Management personnel of the Gomphrena properties private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Gomphrena properties private limited?

The appointed directors in the company are:

  • Naresh kumar ladha
  • Megha agarwala
  • Kamal maiti