Company Information

CIN
Status
Date of Incorporation
21 June 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
18 October 2022
Paid Up Capital
1,060,000
Authorised Capital
10,000,000

Directors

Ajay Kumar Shroff
Ajay Kumar Shroff
Director/Designated Partner
for almost 5 years
Sheo Kumar Kajaria
Sheo Kumar Kajaria
Director
for over 18 years
Archana Shroff
Archana Shroff
Director/Designated Partner
for over 1 year
Yashaswi Shroff
Yashaswi Shroff
Director/Designated Partner
for over 2 years
Amar Nath Shroff
Amar Nath Shroff
Director/Designated Partner
for over 2 years

Past Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Additional Director
over 9 years ago

Charges

23 Crore
12 September 2019
State Bank Of India
9 Crore
30 July 2019
Icici Bank Limited
9 Crore
26 March 2018
Aditya Birla Housing Finance Limited
4 Crore
12 February 2009
Icici Home Finance Company Limited
30 Lak
02 January 2009
Central Bank Of India.
85 Crore
27 January 2005
Uco Bank
30 Crore
30 July 2019
Others
0
12 September 2019
State Bank Of India
0
26 March 2018
Others
0
27 January 2005
Uco Bank
0
02 January 2009
Central Bank Of India.
0
12 February 2009
Icici Home Finance Company Limited
0
30 July 2019
Others
0
12 September 2019
State Bank Of India
0
26 March 2018
Others
0
27 January 2005
Uco Bank
0
02 January 2009
Central Bank Of India.
0
12 February 2009
Icici Home Finance Company Limited
0
30 July 2019
Others
0
12 September 2019
State Bank Of India
0
26 March 2018
Others
0
27 January 2005
Uco Bank
0
02 January 2009
Central Bank Of India.
0
12 February 2009
Icici Home Finance Company Limited
0
30 July 2019
Others
0
12 September 2019
State Bank Of India
0
26 March 2018
Others
0
27 January 2005
Uco Bank
0
02 January 2009
Central Bank Of India.
0
12 February 2009
Icici Home Finance Company Limited
0

Documents

Form DIR-12-03042021_signed
Supplementary or Test audit report under section 143-24122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122020
Form AOC - 4 CFS-24122020_signed
Form AOC-4-23122020_signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
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
Form DPT-3-30092020-signed
Optional Attachment-(1)-15092020
Instrument(s) of creation or modification of charge;-15092020
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Form DPT-3-18062020-signed
Form INC-22-19032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032020
Copy of board resolution authorizing giving of notice-19032020
Copies of the utility bills as mentioned above (not older than two months)-19032020

Frequently Asked Questions

What is the incorporation date of the Unmesh properties pvt.ltd.?

Incorporation date of the company is 21 June 1995 .

What is the state of the Unmesh properties pvt.ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Unmesh properties pvt.ltd. status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Unmesh properties pvt.ltd.?

Unmesh properties pvt.ltd. has appointed 6 of directors.

Who are the appointed Directors in Unmesh properties pvt.ltd.?

The appointed directors in the company are:

  • Sheo kumar kajaria
  • Amar nath shroff
  • Ashok kumar sharma
  • Ajay kumar shroff
  • Archana shroff
  • Yashaswi shroff