Company Information

CIN
Status
Date of Incorporation
21 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Purushottam Kumar
Purushottam Kumar
Director/Designated Partner
for over 2 years
Mukesh Roy
Mukesh Roy
Director/Designated Partner
for over 1 year

Past Directors

Satish Prasad
Satish Prasad
Director
almost 10 years ago
Siddharth Diwan
Siddharth Diwan
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

Documents

List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form DIR-12-17102020_signed
Notice of resignation;-16102020
Interest in other entities;-16102020
Evidence of cessation;-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190907

Frequently Asked Questions

What is the incorporation date of the Gyaneshwar nirman private limited?

Incorporation date of the company is 21 March 2012 .

What is the state of the Gyaneshwar nirman private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Gyaneshwar nirman private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Gyaneshwar nirman private limited?

Gyaneshwar nirman private limited has appointed 4 of directors.

Who are the appointed Directors in Gyaneshwar nirman private limited?

The appointed directors in the company are:

  • Siddharth diwan
  • Satish prasad
  • Mukesh roy
  • Purushottam kumar