Company Information

CIN
Status
Date of Incorporation
17 September 1998
Listing Status
Unlisted
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
6,538,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipti Meharia
Dipti Meharia
Additional Director
almost 2 years ago
Anurag Meharia
Anurag Meharia
Director
over 26 years ago

Past Directors

Amit Meharia
Amit Meharia
Director
about 17 years ago
Mohan Prasad Meharia
Mohan Prasad Meharia
Director
over 23 years ago

Registered Trademarks

Ishaaniaa Meharia Prime Builders

[Class : 37] Services Provided Through Building Construction, Repair & Installation.

Charges

2 Crore
07 November 2016
Icici Bank Limited
1 Crore
14 November 2011
Uco Bank
9 Crore
17 November 2020
Icici Bank Limited
49 Lak
28 November 2023
Others
0
07 November 2016
Others
0
17 November 2020
Others
0
14 November 2011
Uco Bank
0
28 November 2023
Others
0
07 November 2016
Others
0
17 November 2020
Others
0
14 November 2011
Uco Bank
0
28 November 2023
Others
0
07 November 2016
Others
0
17 November 2020
Others
0
14 November 2011
Uco Bank
0

Documents

Form CHG-1-24112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Instrument(s) of creation or modification of charge;-18112020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-18082020
Form DPT-3-04062020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-30062019
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Form MGT-7-23112018_signed
Form MGT-14-21032018-signed
Optional Attachment-(1)-15032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032018
Altered memorandum of association-15032018
Altered articles of association-15032018
List of share holders, debenture holders;-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Optional Attachment-(1)-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form DIR-12-05052017_signed