Company Information

CIN
U45209WB2005PTC106510
Status
Date of Incorporation
06 December 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,840,170
Authorised Capital
50,200,000

Directors

Sajjan Kumar Goenka
Sajjan Kumar Goenka
Director/Designated Partner
for over 1 year
Rajshree Jain
Rajshree Jain
Director/Designated Partner
for almost 2 years

Past Directors

Jaishree Goenka
Jaishree Goenka
Director Appointed In Casual Vacancy
almost 11 years ago

Charges

500 Crore
29 December 2016
Hdfc Bank Limited
49 Crore
18 February 2017
Hdfc Bank Limited
49 Crore
11 December 2014
Hdfc Bank Limited
33 Crore
08 August 2016
Hdfc Bank Limited
4 Crore
09 October 2013
Hdfc Bank Limited
20 Crore
12 February 2015
Hdfc Bank Limited
66 Crore
09 October 2013
Hdfc Bank Limited
27 Crore
29 December 2014
Hdfc Bank Limited
33 Crore
20 July 2010
Hdfc Bank Limited
60 Crore
05 December 2012
Hdfc Bank Limited
50 Lak
04 November 2020
Axis Trustee Services Limited
500 Crore
04 November 2020
Others
0
29 December 2016
Hdfc Bank Limited
0
18 February 2017
Hdfc Bank Limited
0
05 December 2012
Hdfc Bank Limited
0
29 December 2014
Hdfc Bank Limited
0
09 October 2013
Hdfc Bank Limited
0
20 July 2010
Hdfc Bank Limited
0
12 February 2015
Hdfc Bank Limited
0
11 December 2014
Hdfc Bank Limited
0
09 October 2013
Hdfc Bank Limited
0
08 August 2016
Hdfc Bank Limited
0
04 November 2020
Others
0
29 December 2016
Hdfc Bank Limited
0
18 February 2017
Hdfc Bank Limited
0
05 December 2012
Hdfc Bank Limited
0
29 December 2014
Hdfc Bank Limited
0
09 October 2013
Hdfc Bank Limited
0
20 July 2010
Hdfc Bank Limited
0
12 February 2015
Hdfc Bank Limited
0
11 December 2014
Hdfc Bank Limited
0
09 October 2013
Hdfc Bank Limited
0
08 August 2016
Hdfc Bank Limited
0
04 November 2020
Others
0
29 December 2016
Hdfc Bank Limited
0
18 February 2017
Hdfc Bank Limited
0
05 December 2012
Hdfc Bank Limited
0
29 December 2014
Hdfc Bank Limited
0
09 October 2013
Hdfc Bank Limited
0
20 July 2010
Hdfc Bank Limited
0
12 February 2015
Hdfc Bank Limited
0
11 December 2014
Hdfc Bank Limited
0
09 October 2013
Hdfc Bank Limited
0
08 August 2016
Hdfc Bank Limited
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Form DPT-3-31122020
Form CHG-1-11122020_signed
Instrument(s) of creation or modification of charge;-11122020
Particulars of all joint charge holders;-11122020
Form CHG-1-01122020
Particulars of all joint charge holders;-01122020
Instrument(s) of creation or modification of charge;-01122020
Form MGT-14-28092020_signed
Optional Attachment-(1)-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form DPT-3-26022020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-17112019_signed
Supplementary or Test audit report under section 143-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Form AOC - 4 CFS-29102019_signed

Frequently Asked Questions

When was the Nirmala goenka estates private limited incorporated?

The Nirmala goenka estates private limited was incorporated with ROC on 06 December 2005 as .

Where has the Nirmala goenka estates private limited been incorporated?

The company was incorporated in Kolkata with registration number 106510.

What is the E-filing status of the company?

The status of Nirmala goenka estates private limited is Active.

Number of Key Management personnel of the Nirmala goenka estates private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Nirmala goenka estates private limited?

The appointed directors in the company are:

  • Jaishree goenka
  • Rajshree jain
  • Sajjan kumar goenka