Company Information

CIN
U74999WB1989PTC046802
Status
Date of Incorporation
28 April 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,929,400
Authorised Capital
15,000,000

Directors

Pratap Singh Gandhi
Pratap Singh Gandhi
Director
for over 35 years
Amarchand Gandhi
Amarchand Gandhi
Director
for about 18 years
Niraj Kumar Gandhi
Niraj Kumar Gandhi
Director/Designated Partner
for over 1 year
Paras Kumar Gandhi
Paras Kumar Gandhi
Director/Designated Partner
for over 1 year
Kushal Gandhi
Kushal Gandhi
Director
for over 1 year
Raj Kumar Gandhi
Raj Kumar Gandhi
Director/Designated Partner
for over 1 year

Past Directors

Surendra Kumar Gandhi
Surendra Kumar Gandhi
Director
over 35 years ago

Charges

2 Crore
31 May 2017
Icici Bank Limited
2 Crore
24 January 2017
Hdfc Bank Limited
4 Lak
29 September 2014
Hdfc Bank Limited
10 Lak
12 July 2007
Oriental Bank Of Commerce
10 Crore
25 May 2023
Others
0
05 December 2022
Hdfc Bank Limited
0
29 July 2022
Hdfc Bank Limited
0
16 February 2022
Hdfc Bank Limited
0
31 May 2017
Others
0
24 January 2017
Hdfc Bank Limited
0
12 July 2007
Oriental Bank Of Commerce
0
29 September 2014
Hdfc Bank Limited
0
25 May 2023
Others
0
05 December 2022
Hdfc Bank Limited
0
29 July 2022
Hdfc Bank Limited
0
16 February 2022
Hdfc Bank Limited
0
31 May 2017
Others
0
24 January 2017
Hdfc Bank Limited
0
12 July 2007
Oriental Bank Of Commerce
0
29 September 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-08102020-signed
Form DPT-3-20042020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112019
Supplementary or Test audit report under section 143-04112019
Form AOC - 4 CFS-04112019_signed
Form DIR-12-26102019_signed
Declaration by first director-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019

Frequently Asked Questions

When was the India industrial enterprises pvt ltd incorporated?

The India industrial enterprises pvt ltd was incorporated with ROC on 28 April 1989 as .

Where has the India industrial enterprises pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 046802.

What is the E-filing status of the company?

The status of India industrial enterprises pvt ltd is Active.

Number of Key Management personnel of the India industrial enterprises pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the India industrial enterprises pvt ltd?

The appointed directors in the company are:

  • Kushal gandhi
  • Surendra kumar gandhi
  • Paras kumar gandhi
  • Niraj kumar gandhi
  • Raj kumar gandhi
  • Amarchand gandhi
  • Pratap singh gandhi