Company Information

CIN
U67120WB1981PTC034031
Status
Date of Incorporation
29 August 1981
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,018,000
Authorised Capital
2,000,000

Directors

Vijay Kumar Shroff
Vijay Kumar Shroff
Beneficial Owner
for about 43 years

Past Directors

Gita Shroff
Gita Shroff
Director
about 12 years ago
Hrishikesh Shroff
Hrishikesh Shroff
Additional Director
over 12 years ago
Kirit Shroff
Kirit Shroff
Director
about 43 years ago

Charges

4 Crore
17 December 2009
Standard Chartered Bank
4 Crore
12 October 2020
Standard Chartered Bank
76 Lak
03 March 2022
Standard Chartered Bank
0
17 December 2009
Standard Chartered Bank
0
12 October 2020
Standard Chartered Bank
0
03 March 2022
Standard Chartered Bank
0
17 December 2009
Standard Chartered Bank
0
12 October 2020
Standard Chartered Bank
0
03 March 2022
Standard Chartered Bank
0
17 December 2009
Standard Chartered Bank
0
12 October 2020
Standard Chartered Bank
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Form CHG-1-13112020_signed
Instrument(s) of creation or modification of charge;-13112020
Optional Attachment-(1)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
List of share holders, debenture holders;-14102020
Directors report as per section 134(3)-14102020
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
Form DIR-12-07072020_signed
Notice of resignation;-07072020
Evidence of cessation;-07072020
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form BEN - 2-22072019_signed
Declaration under section 90-22072019

Frequently Asked Questions

What is the date of Gretna estates & investments pvt ltd incorporation?

Incorporation date of the company is 29 August 1981 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Gretna estates & investments pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Gita shroff
  • Vijay kumar shroff
  • Hrishikesh shroff
  • Kirit shroff