Company Information

CIN
Status
Date of Incorporation
20 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

Vivek Diwan
Vivek Diwan
Director
for almost 13 years
Bijay Kumar Swain
Bijay Kumar Swain
Director/Designated Partner
for about 4 years
Debesh Chandra Das
Debesh Chandra Das
Director
for almost 10 years

Past Directors

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;-27122020
Form MGT-7-27122020_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form DPT-3-19102020-signed
Form DIR-12-16102020_signed
Notice of resignation;-15102020
Interest in other entities;-15102020
Evidence of cessation;-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
CERTIFICATE OF REGISTRATION OF CHARGE-20190907

Frequently Asked Questions

What is the date of Gyaneshwar promoters private limited incorporation?

Incorporation date of the company is 20 March 2012 .

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 3.

Gyaneshwar promoters private limited has appointed how many directors?

The appointed directors in the company are:

  • Vivek diwan
  • Debesh chandra das
  • Bijay kumar swain