Company Information

CIN
Status
Date of Incorporation
09 June 2005
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
4,501,500
Authorised Capital
5,000,000

Directors

Saloni Bhalotia
Saloni Bhalotia
Director
for almost 17 years
Gaurav Bhalotia
Gaurav Bhalotia
Director
for over 19 years

Past Directors

Charges

31 Crore
13 August 2012
Standard Chartered Bank
31 Crore
13 August 2012
Standard Chartered Bank
0
13 August 2012
Standard Chartered Bank
0
13 August 2012
Standard Chartered Bank
0

Documents

Form DPT-3-04032021_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25062019
Form INC-22-12042019_signed
Copy of board resolution authorizing giving of notice-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Optional Attachment-(1)-12042019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018

Frequently Asked Questions

When was the Pandurang properties private limited incorporated?

The Pandurang properties private limited was incorporated with ROC on 09 June 2005 as .

Where has the Pandurang properties private limited been incorporated?

The company was incorporated in Kolkata with registration number 103640.

What is the E-filing status of the company?

The status of Pandurang properties private limited is Active.

Number of Key Management personnel of the Pandurang properties private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Pandurang properties private limited?

The appointed directors in the company are:

  • Gaurav bhalotia
  • Saloni bhalotia