Company Information

CIN
U45400WB2010PTC152755
Status
Date of Incorporation
02 September 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ram Naresh Agarwal
Ram Naresh Agarwal
Director
for over 11 years
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director
for over 11 years
Arjun Agarwal
Arjun Agarwal
Director/Designated Partner
for over 1 year
Anita Agarwal
Anita Agarwal
Director/Designated Partner
for about 10 years

Past Directors

Rajeev Kumar Agarwal
Rajeev Kumar Agarwal
Director
about 10 years ago
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Additional Director
over 11 years ago
Arvind Murarka
Arvind Murarka
Additional Director
over 13 years ago
Satish Chandra Bagla
Satish Chandra Bagla
Additional Director
over 13 years ago

Charges

110 Crore
15 March 2018
Icici Bank Limited
20 Crore
20 March 2017
Icici Bank Limited
25 Crore
07 June 2016
Icici Bank Limited
35 Crore
26 December 2014
Icici Bank Limited
35 Crore
29 August 2015
Icici Bank Limited
35 Crore
20 September 2021
Icici Bank Limited
60 Crore
04 December 2019
Tata Capital Financial Services Limited
30 Crore
20 September 2021
Others
0
20 March 2017
Others
0
15 March 2018
Others
0
07 June 2016
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
26 December 2014
Icici Bank Limited
0
29 August 2015
Icici Bank Limited
0
20 September 2021
Others
0
20 March 2017
Others
0
15 March 2018
Others
0
07 June 2016
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
26 December 2014
Icici Bank Limited
0
29 August 2015
Icici Bank Limited
0
20 September 2021
Others
0
20 March 2017
Others
0
15 March 2018
Others
0
07 June 2016
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
26 December 2014
Icici Bank Limited
0
29 August 2015
Icici Bank Limited
0

Documents

Form DPT-3-07122020-signed
Form DPT-3-15052020-signed
Form CHG-1-05032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200305
Instrument(s) of creation or modification of charge;-31012020
Letter of the charge holder stating that the amount has been satisfied-09122019
Form CHG-4-09122019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
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 AOC-4-21102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-28072019
Form DPT-3-29062019
Form ADT-1-03062019_signed

Frequently Asked Questions

When was the Ideal conclave private limited incorporated?

The Ideal conclave private limited was incorporated with ROC on 02 September 2010 as .

Where has the Ideal conclave private limited been incorporated?

The company was incorporated in Kolkata with registration number 152755.

What is the E-filing status of the company?

The status of Ideal conclave private limited is Active.

Number of Key Management personnel of the Ideal conclave private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Ideal conclave private limited?

The appointed directors in the company are:

  • Rajendra kumar agarwal
  • Ram naresh agarwal
  • Anita agarwal
  • Vinod kumar agarwal
  • Rajeev kumar agarwal
  • Satish chandra bagla
  • Arvind murarka
  • Arjun agarwal