Company Information

CIN
Status
Date of Incorporation
20 March 2012
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
100,000

Directors

Mukesh Roy
Mukesh Roy
Director/Designated Partner
for over 1 year
Rahul Ghosh
Rahul Ghosh
Director
for almost 2 years

Past Directors

Siddharth Diwan
Siddharth Diwan
Director
almost 13 years ago

Charges

110 Crore
10 August 2019
Tata Capital Housing Finance Limited
110 Crore
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Form AOC-4-27122020_signed
Form DIR-12-17102020_signed
Notice of resignation;-16102020
Interest in other entities;-16102020
Evidence of cessation;-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Instrument(s) of creation or modification of charge;-07092019
Form CHG-1-07092019_signed

Frequently Asked Questions

When was the Pradyumna housing private limited incorporated?

The Pradyumna housing private limited was incorporated with ROC on 20 March 2012 as .

Where has the Pradyumna housing private limited been incorporated?

The company was incorporated in Kolkata with registration number 176272.

What is the E-filing status of the company?

The status of Pradyumna housing private limited is Active.

Number of Key Management personnel of the Pradyumna housing private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Pradyumna housing private limited?

The appointed directors in the company are:

  • Siddharth diwan
  • Rahul ghosh
  • Mukesh roy