Company Information

CIN
L24232WB1987PLC042956
Status
Date of Incorporation
07 September 1987
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
358,086,000
Authorised Capital
560,000,000

Directors

Arundhuti Dhar
Arundhuti Dhar
Director/Designated Partner
for over 1 year
Shourya Sengupta
Shourya Sengupta
Director/Designated Partner
for about 1 year
Amitav Roychoudhury
Amitav Roychoudhury
Director/Designated Partner
for over 5 years
Padam Kumar Khaitan
Padam Kumar Khaitan
Director
for about 13 years
Manmohan Singh
Manmohan Singh
Director/Designated Partner
for about 1 year
Priya Saran Chaudhri
Priya Saran Chaudhri
Director/Designated Partner
for about 2 years
Anil Somshekar Karnad
Anil Somshekar Karnad
Director/Designated Partner
for almost 3 years
Navin Nayar
Navin Nayar
Director/Designated Partner
for over 1 year
Amritanshu Khaitan
Amritanshu Khaitan
Director/Designated Partner
for over 19 years
Aditya Khaitan
Aditya Khaitan
Director/Designated Partner
for over 1 year

Past Directors

Ranjit Pamo Lala
Ranjit Pamo Lala
Additional Director
over 2 years ago
Subir Chaki
Subir Chaki
Managing Director
over 3 years ago
Vasumitra Sharma
Vasumitra Sharma
Additional Director
over 3 years ago
Mahesh Shah
Mahesh Shah
Additional Director
over 5 years ago
Jayesh Ramniklal Udeshi
Jayesh Ramniklal Udeshi
Company Secretary
about 13 years ago
Gobind Prasad Saraf
Gobind Prasad Saraf
Director
about 15 years ago
Supriya Mukherjee
Supriya Mukherjee
Managing Director
over 16 years ago
Suvamoy Saha
Suvamoy Saha
Additional Director
over 17 years ago
Deepak Khaitan
Deepak Khaitan
Director
over 20 years ago
Peshotan Keikhushru Mogal
Peshotan Keikhushru Mogal
Director
over 20 years ago
Ashok Katra
Ashok Katra
Nominee Director
over 20 years ago
Subir Ranjan Dasgupta
Subir Ranjan Dasgupta
Director
almost 21 years ago
Vibhay Ranjan Sinha
Vibhay Ranjan Sinha
Managing Director
about 26 years ago

Charges

220 Crore
21 September 2017
Rbl Bank Limited
65 Crore
29 September 2016
Rbl Bank Limited
70 Crore
07 February 1997
United Bank Of India
85 Crore
06 February 2017
Rbl Bank Limited
40 Crore
29 August 2005
United Bank Of India
19 Crore
02 December 2008
Union Bank Of India
5 Crore
25 June 2007
Union Bank Of India
4 Crore
26 October 1995
Principal Pnb Asset Management Company Pvt Ltd
2 Crore
16 February 1996
The Western India Trustee And Executor Co Ltd
5 Crore
17 June 1997
Industrial Development Bank Of India Limited
5 Crore
09 February 1996
Industrial Development Bank Of India Limited
2 Crore
16 August 1993
Industrial Development Bank Of India Limited
6 Crore
09 September 2022
Others
0
17 February 2022
Others
0
22 March 2022
Others
0
07 February 1997
Others
0
29 September 2016
Others
0
06 February 2017
Others
0
21 September 2017
Others
0
25 June 2007
Union Bank Of India
0
02 December 2008
Union Bank Of India
0
29 August 2005
United Bank Of India
0
26 October 1995
Principal Pnb Asset Management Company Pvt Ltd
0
16 August 1993
Industrial Development Bank Of India Limited
0
09 February 1996
Industrial Development Bank Of India Limited
0
17 June 1997
Industrial Development Bank Of India Limited
0
16 February 1996
The Western India Trustee And Executor Co Ltd
0
09 September 2022
Others
0
17 February 2022
Others
0
22 March 2022
Others
0
07 February 1997
Others
0
29 September 2016
Others
0
06 February 2017
Others
0
21 September 2017
Others
0
25 June 2007
Union Bank Of India
0
02 December 2008
Union Bank Of India
0
29 August 2005
United Bank Of India
0
26 October 1995
Principal Pnb Asset Management Company Pvt Ltd
0
16 August 1993
Industrial Development Bank Of India Limited
0
09 February 1996
Industrial Development Bank Of India Limited
0
17 June 1997
Industrial Development Bank Of India Limited
0
16 February 1996
The Western India Trustee And Executor Co Ltd
0

Documents

Form MGT-14-05012021_signed
Form MGT-14-02012021_signed
Form MGT-14-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form MGT-7-31122020
Form MR-1-24122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24122020
Copy of board resolution-24122020
Copy of shareholders resolution-24122020
Form MGT-14-28112020_signed
Form DIR-12-28112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Optional Attachment-(3)-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(2)-27112020
Form MGT-15-12112020_signed
Optional Attachment-(1)-10112020

Frequently Asked Questions

What is the date of Kilburn engineering ltd incorporation?

Incorporation date of the company is 07 September 1987 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 23.

Kilburn engineering ltd has appointed how many directors?

The appointed directors in the company are:

  • Deepak khaitan
  • Suvamoy saha
  • Amritanshu khaitan
  • Mahesh shah
  • Gobind prasad saraf
  • Aditya khaitan
  • Navin nayar
  • Subir ranjan dasgupta
  • Padam kumar khaitan
  • Peshotan keikhushru mogal
  • Manmohan singh
  • Jayesh ramniklal udeshi
  • Subir chaki
  • Supriya mukherjee
  • Priya saran chaudhri
  • Vibhay ranjan sinha
  • Arundhuti dhar
  • Ranjit pamo lala
  • Anil somshekar karnad
  • Ashok katra
  • Amitav roychoudhury
  • Vasumitra sharma
  • Shourya sengupta