Company Information

CIN
U45201WB1997PTC083439
Status
Date of Incorporation
18 March 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,194,000
Authorised Capital
5,500,000

Directors

Ritika Jain
Ritika Jain
Director/Designated Partner
for about 2 years
. Hemant Kumar Jain
. Hemant Kumar Jain
Director/Designated Partner
for over 1 year
Varun Jain
Varun Jain
Director/Designated Partner
for over 1 year
Latika Golyan
Latika Golyan
Director
for almost 21 years
Krishna Arya
Krishna Arya
Beneficial Owner
for almost 2 years
Anand Kumar Gupta
Anand Kumar Gupta
Director
for over 1 year

Past Directors

Ratan Kumar Arya
Ratan Kumar Arya
Director
over 27 years ago

Charges

1 Crore
31 May 2006
Abn Amro Bank Limited
1 Crore
31 May 2006
Abn Amro Bank Limited
0
31 May 2006
Abn Amro Bank Limited
0
31 May 2006
Abn Amro Bank Limited
0

Documents

Form DPT-3-04062020-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-27072019_signed
Declaration under section 90-26072019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form INC-22-12032019_signed
Copies of the utility bills as mentioned above (not older than two months)-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copy of board resolution authorizing giving of notice-12032019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed

Frequently Asked Questions

When was the Pondy properties private limited incorporated?

The Pondy properties private limited was incorporated with ROC on 18 March 1997 as .

Where has the Pondy properties private limited been incorporated?

The company was incorporated in Kolkata with registration number 083439.

What is the E-filing status of the company?

The status of Pondy properties private limited is Active.

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

The company has 7 key management personnel in the company.

Who are the directors of the Pondy properties private limited?

The appointed directors in the company are:

  • Ratan kumar arya
  • Krishna arya
  • Latika golyan
  • Anand kumar gupta
  • . hemant kumar jain
  • Varun jain
  • Ritika jain