Company Information

CIN
U70109WB2012PTC183135
Status
Date of Incorporation
26 June 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Mangi Lal Bhutoria
Mangi Lal Bhutoria
Director/Designated Partner
for over 1 year
Hanuman Mal Bhutoria
Hanuman Mal Bhutoria
Director/Designated Partner
for over 1 year

Past Directors

Charges

100 Crore
25 February 2020
State Bank Of India
50 Crore
01 March 2022
Sbicap Trustee Company Limited
50 Crore
01 March 2022
Sbicap Trustee Company Limited
0
25 February 2020
State Bank Of India
0
01 March 2022
Sbicap Trustee Company Limited
0
25 February 2020
State Bank Of India
0
01 March 2022
Sbicap Trustee Company Limited
0
25 February 2020
State Bank Of India
0

Documents

Form DPT-3-12112020_signed
Form MGT-14-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Form CHG-1-20032020_signed
Instrument(s) of creation or modification of charge;-20032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
CERTIFICATE OF REGISTRATION OF CHARGE-20200320
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-11112019-signed
Optional Attachment-(1)-28102019
Form DPT-3-23102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-14032019

Frequently Asked Questions

What is the incorporation date of the Luxury housing private limited?

Incorporation date of the company is 26 June 2012 .

What is the state of the Luxury housing private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Luxury housing private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Luxury housing private limited?

Luxury housing private limited has appointed 2 of directors.

Who are the appointed Directors in Luxury housing private limited?

The appointed directors in the company are:

  • Hanuman mal bhutoria
  • Mangi lal bhutoria