Company Information

CIN
Status
Date of Incorporation
29 March 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Ayush Agarwal
Ayush Agarwal
Director/Designated Partner
for over 1 year
Rishab Agarwal
Rishab Agarwal
Director/Designated Partner
for over 4 years
Sushma Agarwal
Sushma Agarwal
Whole Time Director
for over 19 years

Past Directors

Sandip Kumar Agarwal
Sandip Kumar Agarwal
Whole Time Director
over 19 years ago

Charges

10 Crore
30 April 2019
Hdfc Bank Limited
10 Crore
08 August 2016
Yes Bank Limited
2 Crore
06 July 2012
Hdfc Bank Limited
1 Crore
30 April 2019
Hdfc Bank Limited
0
08 August 2016
Yes Bank Limited
0
06 July 2012
Hdfc Bank Limited
0
30 April 2019
Hdfc Bank Limited
0
08 August 2016
Yes Bank Limited
0
06 July 2012
Hdfc Bank Limited
0
30 April 2019
Hdfc Bank Limited
0
08 August 2016
Yes Bank Limited
0
06 July 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-21122020-signed
Form DIR-12-14042020_signed
Optional Attachment-(1)-12042020
Form CHG-1-08042020_signed
Instrument(s) of creation or modification of charge;-08042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200408
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Form DIR-12-19032020_signed
Interest in other entities;-19032020
Optional Attachment-(1)-19032020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112019
Copy of MGT-8-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019

Frequently Asked Questions

When was the Laduram promoters private limited incorporated?

The Laduram promoters private limited was incorporated with ROC on 29 March 2005 as .

Where has the Laduram promoters private limited been incorporated?

The company was incorporated in Kolkata with registration number 102514.

What is the E-filing status of the company?

The status of Laduram promoters private limited is Active.

Number of Key Management personnel of the Laduram promoters private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Laduram promoters private limited?

The appointed directors in the company are:

  • Sandip kumar agarwal
  • Ayush agarwal
  • Sushma agarwal
  • Rishab agarwal