Company Information

CIN
Status
Date of Incorporation
27 November 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
256,512,170
Authorised Capital
256,600,000

Directors

Anshul Mittal
Anshul Mittal
Director
for about 12 years
Ravi Kumar Agarwal
Ravi Kumar Agarwal
Director/Designated Partner
for almost 2 years
Madan Gopal Sharma
Madan Gopal Sharma
Director/Designated Partner
for over 1 year
Virendra Tripathy
Virendra Tripathy
Director/Designated Partner
for over 1 year

Past Directors

Neha Jain
Neha Jain
Company Secretary
over 10 years ago
Rajesh Gupta .
Rajesh Gupta .
Director
about 12 years ago
Binod Kumar Jalan
Binod Kumar Jalan
Director
almost 19 years ago
Arun Agarwal
Arun Agarwal
Director
almost 19 years ago
Saket Maskara
Saket Maskara
Director
almost 19 years ago

Documents

Form DIR-12-03042021_signed
Evidence of cessation;-31122020
Form PAS-3-06112020_signed
Copy of Board or Shareholders? resolution-04112020
Valuation Report from the valuer, if any;-04112020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-04112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04112020
Optional Attachment-(1)-04112020
Form SH-7-02112020-signed
Copy of the resolution for alteration of capital;-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(2)-21102020
Altered memorandum of assciation;-21102020
Form INC-28-14092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02092020
Optional Attachment-(1)-02092020
Optional Attachment-(3)-10082020
Optional Attachment-(4)-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Optional Attachment-(2)-10082020

Frequently Asked Questions

What is the date of Padma estates pvt. ltd. incorporation?

Incorporation date of the company is 27 November 1989 .

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 9.

Padma estates pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Anshul mittal
  • Saket maskara
  • Rajesh gupta .
  • Virendra tripathy
  • Arun agarwal
  • Neha jain
  • Madan gopal sharma
  • Binod kumar jalan
  • Ravi kumar agarwal