Company Information

CIN
U70102WB2013PTC196415
Status
Date of Incorporation
13 August 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
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

Pankaj Ram
Pankaj Ram
Director/Designated Partner
for over 1 year
Miten Bauri
Miten Bauri
Director/Designated Partner
for about 5 years

Past Directors

Gayatri Biswas
Gayatri Biswas
Additional Director
over 5 years ago
Tapas Paul
Tapas Paul
Director
about 6 years ago
Rana Bosu
Rana Bosu
Director
about 6 years ago
Aniruddha Hati
Aniruddha Hati
Additional Director
almost 8 years ago
Subrata Dutta
Subrata Dutta
Director
over 9 years ago
Ranajit Goswami
Ranajit Goswami
Director
over 9 years ago
Pintu Dutta
Pintu Dutta
Director
over 11 years ago

Documents

Form MGT-7-05032021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Interest in other entities;-31122020
Notice of resignation;-31122020
Form DIR-12-31122020_signed
Evidence of cessation;-31122020
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-26112020_signed
Form DPT-3-12102020-signed
Form DPT-3-13112019-signed
Form DIR-12-04102019_signed
Form ADT-1-27092019_signed
Copy of resolution passed by the company-27092019
Directors report as per section 134(3)-27092019
List of share holders, debenture holders;-27092019
Copy of written consent given by auditor-27092019
Form MGT-7-27092019_signed
Form AOC-4-27092019_signed

Frequently Asked Questions

What is the date of Mayavan enclave private limited incorporation?

Incorporation date of the company is 13 August 2013 .

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 9.

Mayavan enclave private limited has appointed how many directors?

The appointed directors in the company are:

  • Pintu dutta
  • Ranajit goswami
  • Subrata dutta
  • Aniruddha hati
  • Rana bosu
  • Tapas paul
  • Miten bauri
  • Gayatri biswas
  • Pankaj ram