Company Information

CIN
U70109WB2012PTC172253
Status
Date of Incorporation
16 January 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 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pratik Khanna
Pratik Khanna
Manager/Secretary
for about 9 years
Shouvik Mandal
Shouvik Mandal
Director/Designated Partner
for about 2 years

Past Directors

Paras Mal Rakhecha
Paras Mal Rakhecha
Director
almost 13 years ago

Charges

0
26 December 2013
Axis Finance Limited
40 Crore
26 December 2013
Axis Finance Limited
0
26 December 2013
Axis Finance Limited
0
26 December 2013
Axis Finance Limited
0
26 December 2013
Axis Finance Limited
0

Documents

Form INC-28-06082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20072018
Form INC-28-14102016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14102016
Instrument(s) of creation or modification of charge;-18042016
Form CHG-1-18042016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160418
Form AOC-4-181215.OCT
Form MGT-7-041215.OCT
Form ADT-1-291115.OCT
Form DIR-12-261015.OCT
Certificate of Registration for Modification of Mortgage-200815.PDF
Instrument of creation or modification of charge-200815.PDF
Optional Attachment 1-200815.PDF
Certificate of Registration for Modification of Mortgage-200815.PDF
Form CHG-1-200815.OCT
Certificate of Registration for Modification of Mortgage-200815.PDF
Form MGT-14-040815.OCT
Copy of resolution-040815.PDF
Certificate of Registration of Mortgage-300715.PDF

Frequently Asked Questions

What is the date of Historia builders private limited incorporation?

Incorporation date of the company is 16 January 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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Historia builders private limited has appointed how many directors?

The appointed directors in the company are:

  • Paras mal rakhecha
  • Pratik khanna
  • Shouvik mandal