Company Information

CIN
U51398WB1976PLC030693
Status
Date of Incorporation
09 September 1976
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
92,023,800
Authorised Capital
503,500,000

Directors

Preeti Goenka
Preeti Goenka
Beneficial Owner
for almost 5 years
Shashwat Goenka
Shashwat Goenka
Beneficial Owner
for almost 5 years
Sanjiv Goenka
Sanjiv Goenka
Director/Designated Partner
for almost 5 years
Hemant Goenka
Hemant Goenka
Director/Designated Partner
for almost 2 years
Rajendra Jha
Rajendra Jha
Director
for about 13 years
Dipak Kumar Jain
Dipak Kumar Jain
Director/Designated Partner
for almost 2 years
Rajendra Dey
Rajendra Dey
Director/Designated Partner
for almost 2 years
Lalit Kumar Chandalia
Lalit Kumar Chandalia
Director/Designated Partner
for almost 2 years

Past Directors

Ganpat Raj Bhandari
Ganpat Raj Bhandari
Company Secretary
almost 5 years ago
Anil Kumar Sanganeria
Anil Kumar Sanganeria
Company Secretary
over 14 years ago
Ranjeet Singh Baid
Ranjeet Singh Baid
Director
almost 18 years ago
Subhrangshu Chakrabarti
Subhrangshu Chakrabarti
Director
over 18 years ago

Documents

Form PAS-6-29122020_signed
Form PAS-6-28122020_signed
Form PAS-6-30092020_signed
Form PAS-6-18092020_signed
Form PAS-6-10092020_signed
Form DPT-3-18082020-signed
Form MGT-14-07082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Evidence of cessation;-14072020
Form DIR-12-14072020_signed
Form MGT-14-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Optional Attachment-(1)-19022020
Form DIR-12-19022020_signed
Form DIR-12-10012020_signed
Evidence of cessation;-10012020
Form BEN - 2-02122019_signed
Declaration under section 90-02122019
Form DPT-3-27092019-signed
List of share holders, debenture holders;-26092019

Frequently Asked Questions

What is the incorporation date of the Off-shore india ltd?

Incorporation date of the company is 09 September 1976 .

What is the state of the Off-shore india ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Off-shore india ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Off-shore india ltd?

Off-shore india ltd has appointed 12 of directors.

Who are the appointed Directors in Off-shore india ltd?

The appointed directors in the company are:

  • Subhrangshu chakrabarti
  • Lalit kumar chandalia
  • Hemant goenka
  • Rajendra jha
  • Sanjiv goenka
  • Rajendra dey
  • Anil kumar sanganeria
  • Ranjeet singh baid
  • Ganpat raj bhandari
  • Shashwat goenka
  • Preeti goenka
  • Dipak kumar jain