Company Information

CIN
Status
Date of Incorporation
01 April 1949
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,627,800
Authorised Capital
5,000,000

Directors

Arjun Mehta
Arjun Mehta
Director
for over 9 years
Sanjit Kumar Singh
Sanjit Kumar Singh
Director/Designated Partner
for about 6 years
Dileep Singh Mehta
Dileep Singh Mehta
Director/Designated Partner
for almost 2 years

Past Directors

Sudipta Nath
Sudipta Nath
Additional Director
over 1 year ago
Vikash Jajodia
Vikash Jajodia
Additional Director
over 7 years ago
Kalyan Kumar Shroff
Kalyan Kumar Shroff
Additional Director
over 8 years ago
Prakash Kumar Damani
Prakash Kumar Damani
Additional Director
about 11 years ago
Vaibhav Bhargava
Vaibhav Bhargava
Director
almost 17 years ago
Rajni Bhargava
Rajni Bhargava
Director
over 19 years ago

Charges

20 Crore
21 June 2019
Aditya Birla Finance Limited
20 Crore
28 September 2015
Yes Bank Limited
35 Crore
22 September 2015
Yes Bank Limited
35 Crore
26 September 2015
Syndicate Bank
31 Crore
21 September 2023
Others
0
29 April 2023
Others
0
21 June 2019
Others
0
22 September 2015
Yes Bank Limited
0
28 September 2015
Yes Bank Limited
0
26 September 2015
Syndicate Bank
0
21 September 2023
Others
0
29 April 2023
Others
0
21 June 2019
Others
0
22 September 2015
Yes Bank Limited
0
28 September 2015
Yes Bank Limited
0
26 September 2015
Syndicate Bank
0
21 September 2023
Others
0
29 April 2023
Others
0
21 June 2019
Others
0
22 September 2015
Yes Bank Limited
0
28 September 2015
Yes Bank Limited
0
26 September 2015
Syndicate Bank
0

Documents

Form MGT-7A-29012024_signed
Form AOC-4-25012024_signed
Form ADT-1-04122023_signed
Copy of resolution passed by the company-04122023
Copy of the intimation sent by company-04122023
Copy of written consent given by auditor-04122023
List of Directors;-04112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112023
Directors report as per section 134(3)-04112023
List of share holders, debenture holders;-04112023
Form MGT-7A-04112023
Form AOC-4-04112023
Form MGT-7A-29082023_signed
Form AOC-4-29082023_signed
List of Directors;-20042023
Directors report as per section 134(3)-20042023
List of share holders, debenture holders;-20042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042023
Form AOC-4-20042023_signed
Form MGT-7A-20042023_signed

Frequently Asked Questions

What is the date on which the James glendye & co pvt ltd incorporated?

James glendye & co pvt ltd was incorporated on 01 April 1949 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the James glendye & co pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with James glendye & co pvt ltd?

9 of directors are associated with the company.

What is the number of directors associated with James glendye & co pvt ltd?

9 of directors are associated with the company.