Company Information

CIN
U45201WB1994PTC066420
Status
Date of Incorporation
08 December 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
3,000,000

Directors

Kaberi Sen
Kaberi Sen
Director
for almost 25 years
Ajoy Sen
Ajoy Sen
Director
for over 1 year

Past Directors

Sradhyanjali Sen
Sradhyanjali Sen
Director
over 13 years ago
Saraswati Das
Saraswati Das
Director
over 18 years ago

Charges

4 Crore
24 March 2016
Bank Of Baroda
60 Lak
28 March 2008
Bank Of Baroda
50 Lak
23 August 2019
Punjab National Bank
3 Crore
24 March 2016
Others
0
23 August 2019
Others
0
28 March 2008
Bank Of Baroda
0
24 March 2016
Others
0
23 August 2019
Others
0
28 March 2008
Bank Of Baroda
0

Documents

Instrument(s) of creation or modification of charge;-29102020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Form AOC-4-30122019_signed
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form CHG-1-12122019_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-11122019
Optional Attachment-(4)-11122019
Optional Attachment-(2)-11122019
Instrument(s) of creation or modification of charge;-11122019
Optional Attachment-(3)-11122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191211
Form DPT-3-26062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form MGT-7-21112018_signed

Frequently Asked Questions

What is the incorporation date of the Hi rise apartment makers pvt ltd?

Incorporation date of the company is 08 December 1994 .

What is the state of the Hi rise apartment makers pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Hi rise apartment makers pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hi rise apartment makers pvt ltd?

Hi rise apartment makers pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Hi rise apartment makers pvt ltd?

The appointed directors in the company are:

  • Ajoy sen
  • Kaberi sen
  • Saraswati das
  • Sradhyanjali sen