Company Information

CIN
Status
Date of Incorporation
15 January 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sushila Garg
Sushila Garg
Director
for about 10 years
Deepika Dabriwal
Deepika Dabriwal
Director
for almost 14 years
Rajat Agarwal
Rajat Agarwal
Director/Designated Partner
for over 1 year
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Rajib Chakraborty
Rajib Chakraborty
Director
over 4 years ago
Isha Garg
Isha Garg
Director
over 9 years ago
Suvajit Biswas
Suvajit Biswas
Director
over 11 years ago
Pawan Kumar Jhunjhunwala
Pawan Kumar Jhunjhunwala
Director
over 13 years ago
Sanjiv Kumar Dabriwal
Sanjiv Kumar Dabriwal
Director
almost 14 years ago

Charges

9 Crore
27 September 2016
State Bank Of India
9 Crore
17 April 2014
Corporation Bank
9 Crore
27 September 2016
State Bank Of India
0
17 April 2014
Corporation Bank
0
27 September 2016
State Bank Of India
0
17 April 2014
Corporation Bank
0
27 September 2016
State Bank Of India
0
17 April 2014
Corporation Bank
0
27 September 2016
State Bank Of India
0
17 April 2014
Corporation Bank
0
27 September 2016
State Bank Of India
0
17 April 2014
Corporation Bank
0

Documents

Form MGT-7-22092020_signed
List of share holders, debenture holders;-17092020
Proof of dispatch-18072020
Acknowledgement received from company-18072020
Form DIR-12-18072020_signed
Notice of resignation filed with the company-18072020
Evidence of cessation;-18072020
Notice of resignation;-18072020
Optional Attachment-(1)-18072020
Form DIR-11-18072020_signed
Optional Attachment-(2)-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Form DIR-12-16072020_signed
Optional Attachment-(1)-16072020
Form DPT-3-08052020-signed
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-29062019
List of share holders, debenture holders;-22122018

Frequently Asked Questions

What is the date on which the Padma hirise private limited incorporated?

Padma hirise private limited was incorporated on 15 January 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Padma hirise private limited compliant?

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

What is the number of directors associated with Padma hirise private limited?

9 of directors are associated with the company.

What is the number of directors associated with Padma hirise private limited?

9 of directors are associated with the company.