Company Information

CIN
Status
Date of Incorporation
22 July 1991
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
181,200
Authorised Capital
2,000,000

Directors

Surendra Kumar More
Surendra Kumar More
Director
for over 33 years
Anindya Kundu
Anindya Kundu
Director
for over 12 years
Debjit Ghosh
Debjit Ghosh
Director
for over 12 years
Surendra Dattatraya Aphale
Surendra Dattatraya Aphale
Director
for over 27 years

Past Directors

Pankaj Tibrawalla
Pankaj Tibrawalla
Director
over 28 years ago

Documents

Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Form MGT-7-15122020_signed
List of share holders, debenture holders;-11122020
Form MGT-7-09112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form DPT-3-27072019
Form AOC-4-07102018_signed
Form MGT-7-07102018_signed
Optional Attachment-(1)-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Directors report as per section 134(3)-06102018
List of share holders, debenture holders;-06102018

Frequently Asked Questions

What is the incorporation date of the Ishan properties & investment pvt. ltd.?

Incorporation date of the company is 22 July 1991 .

What is the state of the Ishan properties & investment pvt. ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Ishan properties & investment pvt. ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ishan properties & investment pvt. ltd.?

Ishan properties & investment pvt. ltd. has appointed 5 of directors.

Who are the appointed Directors in Ishan properties & investment pvt. ltd.?

The appointed directors in the company are:

  • Pankaj tibrawalla
  • Surendra kumar more
  • Surendra dattatraya aphale
  • Debjit ghosh
  • Anindya kundu