Company Information

CIN
Status
Date of Incorporation
16 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

Hitesh Kumar Gupta
Hitesh Kumar Gupta
Director
for over 1 year
Vinay Bhalotia
Vinay Bhalotia
Director
for almost 2 years

Past Directors

Sunita Agarwal
Sunita Agarwal
Director
almost 10 years ago
Sushil Kumar Agarwala
Sushil Kumar Agarwala
Director
about 12 years ago

Charges

0
29 January 2019
Bajaj Housing Finance Limited
5 Crore
31 July 2015
Axis Bank Limited
7 Crore
29 January 2019
Others
0
31 July 2015
Axis Bank Limited
0
29 January 2019
Others
0
31 July 2015
Axis Bank Limited
0
29 January 2019
Others
0
31 July 2015
Axis Bank Limited
0

Documents

Form ADT-3-04032021_signed
Form ADT-1-04032021_signed
Copy of the intimation sent by company-08122020
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Resignation letter-04122020
Form CHG-4-15022020_signed
Letter of the charge holder stating that the amount has been satisfied-10022020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form CHG-1-11042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190411
Instrument(s) of creation or modification of charge;-02042019
Form CHG-4-06032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190306
Letter of the charge holder stating that the amount has been satisfied-28022019
Form MGT-7-19112018_signed

Frequently Asked Questions

What is the date of Mezenda enclave private limited incorporation?

Incorporation date of the company is 16 October 2012 .

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 4.

Mezenda enclave private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushil kumar agarwala
  • Vinay bhalotia
  • Sunita agarwal
  • Hitesh kumar gupta