Company Information

CIN
U55101WB1966PTC026889
Status
Date of Incorporation
08 August 1966
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,009,000
Authorised Capital
2,500,000

Directors

Moon Moon Seal
Moon Moon Seal
Director/Designated Partner
for almost 2 years
Shouvik Mandal
Shouvik Mandal
Director/Designated Partner
for about 2 years

Past Directors

Diptiman Chakravarty
Diptiman Chakravarty
Director
about 8 years ago
Sudipto Dey
Sudipto Dey
Director
about 11 years ago
Parama Dasgupta
Parama Dasgupta
Director
about 11 years ago
Ashoke Ghosh
Ashoke Ghosh
Director
about 13 years ago
Sunil Kumar Jolly
Sunil Kumar Jolly
Director
over 18 years ago

Charges

527 Crore
18 February 2019
Yes Bank Limited
101 Crore
18 February 2019
Yes Bank Limited
71 Crore
18 February 2019
Yes Bank Limited
250 Crore
12 February 2013
Yes Bank Limited
101 Crore
18 December 2017
Hdfc Bank Limited
15 Crore
12 February 2013
Yes Bank Limited
15 Crore
18 November 1987
Allahabad Bank
9 Crore
23 November 1987
Allahabad Bank
3 Crore
28 November 1987
Allahabad Bank
3 Crore
26 July 2006
Uti Bank Limited
40 Crore
11 January 2021
Yes Bank Limited
4 Crore
13 June 2023
Others
0
13 June 2023
Others
0
18 February 2019
Yes Bank Limited
0
18 February 2019
Yes Bank Limited
0
18 February 2019
Yes Bank Limited
0
18 December 2017
Hdfc Bank Limited
0
11 January 2021
Yes Bank Limited
0
12 February 2013
Yes Bank Limited
0
28 November 1987
Allahabad Bank
0
12 February 2013
Yes Bank Limited
0
26 July 2006
Uti Bank Limited
0
18 November 1987
Allahabad Bank
0
23 November 1987
Allahabad Bank
0
13 June 2023
Others
0
13 June 2023
Others
0
18 February 2019
Yes Bank Limited
0
18 February 2019
Yes Bank Limited
0
18 February 2019
Yes Bank Limited
0
18 December 2017
Hdfc Bank Limited
0
11 January 2021
Yes Bank Limited
0
12 February 2013
Yes Bank Limited
0
28 November 1987
Allahabad Bank
0
12 February 2013
Yes Bank Limited
0
26 July 2006
Uti Bank Limited
0
18 November 1987
Allahabad Bank
0
23 November 1987
Allahabad Bank
0

Documents

Optional Attachment-(1)-22032024
Optional Attachment-(2)-22032024
Form Addendum to AOC-4 CSR-22032024
Form AOC-4-03022024_signed
Form MGT-7-09012024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112023
List of share holders, debenture holders;-28112023
Optional Attachment-(1)-24112023
Statement of Subsidiaries as per section 129 - Form AOC-1-24112023
Company CSR policy as per section 135(4)-24112023
Directors report as per section 134(3)-24112023
Form MGT-7-28112023
Form AOC-4-24112023
Form AOC-4-24092023_signed
Optional Attachment-(2)-02032023
Optional Attachment-(1)-02032023
Form Addendum to AOC-4 CSR-02032023_signed
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Statement of Subsidiaries as per section 129 - Form AOC-1-17112022

Frequently Asked Questions

What is the incorporation date of the Apeejay house private limited?

Incorporation date of the company is 08 August 1966 .

What is the state of the Apeejay house private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Apeejay house private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Apeejay house private limited?

Apeejay house private limited has appointed 7 of directors.

Who are the appointed Directors in Apeejay house private limited?

The appointed directors in the company are:

  • Parama dasgupta
  • Sudipto dey
  • Ashoke ghosh
  • Diptiman chakravarty
  • Sunil kumar jolly
  • Moon moon seal
  • Shouvik mandal