Company Information

CIN
Status
Date of Incorporation
08 June 1965
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
22,083,714
Authorised Capital
0

Directors

Dipankar Ghosh
Dipankar Ghosh
Director/Designated Partner
for about 3 years
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
for over 2 years
Tehnaz Punwani
Tehnaz Punwani
Director/Designated Partner
for over 18 years
Dhiraviyam Albert
Dhiraviyam Albert
Director
for over 17 years
Bhaskar Bhattacharya
Bhaskar Bhattacharya
Director/Designated Partner
for over 4 years

Past Directors

Sidhartha Sankar Dash
Sidhartha Sankar Dash
Director
over 4 years ago
Niraj Prasad
Niraj Prasad
Director
over 6 years ago
Anup Ojha
Anup Ojha
Additional Director
over 7 years ago
Amitava Chatterjee .
Amitava Chatterjee .
Additional Director
almost 10 years ago
Prakash Kandpal
Prakash Kandpal
Director
about 12 years ago
Hrishikesh Ramesh Pawar
Hrishikesh Ramesh Pawar
Director
almost 13 years ago
Amit Kumar Basu
Amit Kumar Basu
Director
over 27 years ago

Documents

Notice of resignation filed with the company-07012022
Acknowledgement received from company-07012022
Proof of dispatch-07012022
Form DIR-11-07012022_signed
Form AOC-4-05032021_signed
Form DIR-11-08012021
Proof of dispatch-08012021
Notice of resignation filed with the company-08012021
Acknowledgement received from company-08012021
Form MGT-7-27112020_signed
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
Optional Attachment-(1)-27102020
Notice of resignation;-27102020
Evidence of cessation;-27102020
Notice of resignation filed with the company-27102020
Optional Attachment-(2)-27102020
Acknowledgement received from company-27102020
Proof of dispatch-27102020
Form DIR-12-27102020_signed

Frequently Asked Questions

What is the date of Middleton leaseholders pvt ltd incorporation?

Incorporation date of the company is 08 June 1965 .

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 12.

Middleton leaseholders pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Anup ojha
  • Tehnaz punwani
  • Amitava chatterjee .
  • Hrishikesh ramesh pawar
  • Amit kumar basu
  • Niraj prasad
  • Prakash kandpal
  • Sidhartha sankar dash
  • Bhaskar bhattacharya
  • Dhiraviyam albert
  • Sanjay kumar
  • Dipankar ghosh