Company Information

CIN
Status
Date of Incorporation
04 May 1987
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
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

Sourish Kumar Seal
Sourish Kumar Seal
Director/Designated Partner
for over 1 year
Pradeep Goenka
Pradeep Goenka
Director/Designated Partner
for over 1 year

Past Directors

Shakshi Sharma
Shakshi Sharma
Additional Director
over 6 years ago
Susweta Malakar
Susweta Malakar
Director
over 8 years ago
Radheshyam Kanoria
Radheshyam Kanoria
Director
over 19 years ago
Sanjay Kumar Daga
Sanjay Kumar Daga
Director
over 37 years ago

Charges

0
21 March 2018
Hdfc Bank Limited
1 Crore
29 March 2017
Hdfc Bank Limited
1 Crore
30 March 2017
Hdfc Bank Limited
1 Crore
14 November 2006
Hdfc Bank Limited
70 Lak
17 January 2022
Hdfc Bank Limited
0
29 March 2017
Hdfc Bank Limited
0
30 March 2017
Hdfc Bank Limited
0
21 March 2018
Hdfc Bank Limited
0
14 November 2006
Hdfc Bank Limited
0
17 January 2022
Hdfc Bank Limited
0
29 March 2017
Hdfc Bank Limited
0
30 March 2017
Hdfc Bank Limited
0
21 March 2018
Hdfc Bank Limited
0
14 November 2006
Hdfc Bank Limited
0

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC - 4 CFS-10122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-30062019
Form DPT-3-29062019
Form CHG-4-24062019_signed
Letter of the charge holder stating that the amount has been satisfied-24062019
Copy of written consent given by auditor-06062019

Frequently Asked Questions

What is the incorporation date of the Meenakshi properties pvt ltd?

Incorporation date of the company is 04 May 1987 .

What is the state of the Meenakshi properties pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Meenakshi properties pvt ltd status with MCA?

The company status as per MCA is Active.

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

Meenakshi properties pvt ltd has appointed 6 of directors.

Who are the appointed Directors in Meenakshi properties pvt ltd?

The appointed directors in the company are:

  • Pradeep goenka
  • Radheshyam kanoria
  • Sanjay kumar daga
  • Susweta malakar
  • Shakshi sharma
  • Sourish kumar seal