Company Information

CIN
U27109WB2005PTC103275
Status
Date of Incorporation
24 May 2005
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
29 September 2022
Paid Up Capital
18,900,000
Authorised Capital
22,000,000

Directors

Tanaji Manu Devare
Tanaji Manu Devare
Director/Designated Partner
for 11 months
Nalini Kant Dash
Nalini Kant Dash
Director/Designated Partner
for almost 2 years
Anil Mahabir Gupta
Anil Mahabir Gupta
Director/Designated Partner
for over 1 year

Past Directors

Nandkishor Maroti Ambade
Nandkishor Maroti Ambade
Director
about 15 years ago
Ravindranath Ratho .
Ravindranath Ratho .
Director
about 16 years ago
Mahabir Prasad Gupta
Mahabir Prasad Gupta
Director
almost 18 years ago
Anshul Dewat Singhal
Anshul Dewat Singhal
Managing Director
almost 18 years ago

Charges

5 Crore
27 August 2014
Longrange Securities Private Limited
5 Crore
27 August 2014
Longrange Securities Private Limited
0
27 August 2014
Longrange Securities Private Limited
0
27 August 2014
Longrange Securities Private Limited
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Form ADT-1-23112019_signed
Form DIR-12-02112019_signed
Optional Attachment-(1)-31102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(2)-15062019
Interest in other entities;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019

Frequently Asked Questions

When was the Indo emirates building solutions private limited incorporated?

The Indo emirates building solutions private limited was incorporated with ROC on 24 May 2005 as .

Where has the Indo emirates building solutions private limited been incorporated?

The company was incorporated in Kolkata with registration number 103275.

What is the E-filing status of the company?

The status of Indo emirates building solutions private limited is Active.

Number of Key Management personnel of the Indo emirates building solutions private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Indo emirates building solutions private limited?

The appointed directors in the company are:

  • Anil mahabir gupta
  • Ravindranath ratho .
  • Mahabir prasad gupta
  • Anshul dewat singhal
  • Nandkishor maroti ambade
  • Tanaji manu devare
  • Nalini kant dash