Company Information

CIN
Status
Date of Incorporation
29 August 1979
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
50,083,470
Authorised Capital
108,700,000

Directors

Preeti Goenka
Preeti Goenka
Beneficial Owner
for about 5 years
Shashwat Goenka
Shashwat Goenka
Beneficial Owner
for about 5 years
Sanjiv Goenka
Sanjiv Goenka
Director/Designated Partner
for about 5 years
Bhanwar Lal Chandak
Bhanwar Lal Chandak
Director
for about 27 years
Harish Toshniwal
Harish Toshniwal
Director
for about 11 years
Sunil Kumar Sanganeria
Sunil Kumar Sanganeria
Director/Designated Partner
for about 9 years
Paras Mal Rakhecha
Paras Mal Rakhecha
Director/Designated Partner
for almost 2 years
Arun Kumar Mukherjee
Arun Kumar Mukherjee
Director/Designated Partner
for almost 2 years

Past Directors

Raguraman Sundararaman
Raguraman Sundararaman
Additional Director
over 13 years ago
Sunil Bhandari
Sunil Bhandari
Additional Director
about 14 years ago
Alayil Veetil Sudhakaran
Alayil Veetil Sudhakaran
Manager
about 18 years ago
Anil Kumar Sanganeria
Anil Kumar Sanganeria
Director
about 22 years ago
Ranjeet Singh Baid
Ranjeet Singh Baid
Director
over 29 years ago

Documents

Optional Attachment-(1)-04122020
Form AOC-4(XBRL)-04122020_signed
Form MGT-7-03122020_signed
List of share holders, debenture holders;-02122020
Form PAS-6-27112020_signed
Form DPT-3-13102020-signed
Form DIR-12-21092020_signed
Evidence of cessation;-21092020
Form MGT-14-14092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Form PAS-6-07092020_signed
Evidence of cessation;-25022020
Form DIR-12-25022020_signed
Form BEN - 2-10122019_signed
Declaration under section 90-29112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019_signed
Form DPT-3-14102019-signed

Frequently Asked Questions

What is the date on which the Organised investments ltd. incorporated?

Organised investments ltd. was incorporated on 29 August 1979 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Organised investments ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Organised investments ltd.?

13 of directors are associated with the company.

What is the number of directors associated with Organised investments ltd.?

13 of directors are associated with the company.