Company Information

CIN
U45400WB2012PTC187024
Status
Date of Incorporation
10 October 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Kumar Mishra
Manoj Kumar Mishra
Director/Designated Partner
for almost 6 years
Sanjib Das
Sanjib Das
Director/Designated Partner
for over 1 year

Past Directors

Dipsikha Guha
Dipsikha Guha
Director
almost 7 years ago
Anup Sharma
Anup Sharma
Director
almost 7 years ago
Gaurav Agarwal
Gaurav Agarwal
Additional Director
almost 8 years ago
Santosh Kumar Choudhary
Santosh Kumar Choudhary
Director
over 9 years ago
Indraneel Bose
Indraneel Bose
Director
over 9 years ago

Charges

110 Crore
10 August 2019
Tata Capital Housing Finance Limited
110 Crore
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-24122020-signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form DPT-3-17102019-signed
Form DPT-3-16102019-signed
Form CHG-1-07092019_signed
Instrument(s) of creation or modification of charge;-07092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Form DIR-12-19122018_signed
Form DIR-11-19122018_signed
Notice of resignation filed with the company-18122018
Proof of dispatch-18122018
Acknowledgement received from company-18122018
Notice of resignation;-14122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
Declaration by first director-14122018
Evidence of cessation;-14122018

Frequently Asked Questions

When was the Mary land enclave private limited incorporated?

The Mary land enclave private limited was incorporated with ROC on 10 October 2012 as .

Where has the Mary land enclave private limited been incorporated?

The company was incorporated in Kolkata with registration number 187024.

What is the E-filing status of the company?

The status of Mary land enclave private limited is Active.

Number of Key Management personnel of the Mary land enclave private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Mary land enclave private limited?

The appointed directors in the company are:

  • Indraneel bose
  • Santosh kumar choudhary
  • Gaurav agarwal
  • Anup sharma
  • Dipsikha guha
  • Sanjib das
  • Manoj kumar mishra