Company Information

CIN
Status
Date of Incorporation
15 February 1996
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
7,062,700
Authorised Capital
22,500,000

Directors

Ajay Prakash Jhunjhunwala
Ajay Prakash Jhunjhunwala
Director
for about 18 years
Umashankar Agarwal
Umashankar Agarwal
Director
for almost 29 years
Lakshmendra Kumar Agarwal
Lakshmendra Kumar Agarwal
Director
for about 25 years
Suresh Kumar Dhandh
Suresh Kumar Dhandh
Director/Designated Partner
for almost 2 years
Harshvardhan Modi
Harshvardhan Modi
Director/Designated Partner
for almost 2 years

Past Directors

Pummy Gupta
Pummy Gupta
Director
about 18 years ago
Ajay Agarwal
Ajay Agarwal
Director
almost 29 years ago

Documents

Form DIR-12-19092020_signed
Form DIR-12-01092020_signed
Form ADT-3-30012020_signed
Resignation letter-29012020
Form ADT-1-25012020_signed
Optional Attachment-(1)-25012020
Copy of written consent given by auditor-25012020
Copy of resolution passed by the company-25012020
Optional Attachment-(3)-25012020
Copy of the intimation sent by company-25012020
Optional Attachment-(2)-25012020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21102019
Complete record of private placement offers and acceptances in Form PAS-5.-21102019
Optional Attachment-(1)-21102019

Frequently Asked Questions

What is the date of Mansion house properties pvt ltd incorporation?

Incorporation date of the company is 15 February 1996 .

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 7.

Mansion house properties pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Umashankar agarwal
  • Harshvardhan modi
  • Suresh kumar dhandh
  • Ajay prakash jhunjhunwala
  • Pummy gupta
  • Ajay agarwal
  • Lakshmendra kumar agarwal