Company Information

CIN
Status
Date of Incorporation
29 October 2012
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
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
for almost 2 years
Ashis Kumar Ghosh
Ashis Kumar Ghosh
Director
for almost 2 years

Past Directors

Mitra Paul
Mitra Paul
Additional Director
almost 6 years ago
Samir Kumar Maiti
Samir Kumar Maiti
Additional Director
about 7 years ago
Sibu Sinha
Sibu Sinha
Director
about 10 years ago
Avijit Samanta
Avijit Samanta
Director
about 12 years ago

Charges

91 Crore
30 November 2015
Reliance Capital Ltd
1 Crore
03 July 2021
Tata Capital Housing Finance Limited
90 Crore
03 July 2021
Tata Capital Housing Finance Limited
0
30 November 2015
Reliance Capital Ltd
0
03 July 2021
Tata Capital Housing Finance Limited
0
30 November 2015
Reliance Capital Ltd
0
03 July 2021
Tata Capital Housing Finance Limited
0
30 November 2015
Reliance Capital Ltd
0

Documents

List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form AOC-4-10122020_signed
Form DPT-3-01102020-signed
Form DIR-12-18102019_signed
Form DPT-3-15102019-signed
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form AOC-4-26092019_signed
Form ADT-1-24092019_signed
Copy of written consent given by auditor-24092019
Copy of the intimation sent by company-24092019
Copy of resolution passed by the company-24092019
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Evidence of cessation;-29032019

Frequently Asked Questions

What is the date on which the Megapix residency private limited incorporated?

Megapix residency private limited was incorporated on 29 October 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Megapix residency private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Megapix residency private limited?

6 of directors are associated with the company.

What is the number of directors associated with Megapix residency private limited?

6 of directors are associated with the company.