Company Information

CIN
U02102WB1978PLC031316
Status
Date of Incorporation
18 January 1975
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,236,660
Authorised Capital
20,000,000

Directors

Ramesh Kumar Kedia
Ramesh Kumar Kedia
Director/Designated Partner
for about 27 years
Biswajit Roy
Biswajit Roy
Director/Designated Partner
for over 18 years
Nikhil Poddar
Nikhil Poddar
Director/Designated Partner
for over 1 year

Past Directors

Mrinal Nandi
Mrinal Nandi
Director
about 27 years ago

Charges

15 Crore
05 December 2018
Indusind Bank Ltd.
9 Crore
31 December 2016
Icici Bank Limited
4 Crore
24 September 2011
Tata Capital Limited
4 Crore
27 June 2008
Hdfc Bank Limited
97 Lak
22 January 2007
Hdfc Bank Limited
2 Crore
27 June 2008
Hdfc Bank Limited
3 Crore
16 May 2002
Hdfc Limited
3 Crore
31 July 2020
Icici Bank Limited
79 Lak
31 March 2023
Hdfc Bank Limited
0
26 April 2023
Hdfc Bank Limited
0
31 December 2016
Others
0
05 December 2018
Others
0
24 September 2011
Tata Capital Limited
0
27 June 2008
Hdfc Bank Limited
0
22 January 2007
Hdfc Bank Limited
0
27 June 2008
Hdfc Bank Limited
0
16 May 2002
Hdfc Limited
0
31 July 2020
Others
0
07 October 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
26 April 2023
Hdfc Bank Limited
0
31 December 2016
Others
0
05 December 2018
Others
0
24 September 2011
Tata Capital Limited
0
27 June 2008
Hdfc Bank Limited
0
22 January 2007
Hdfc Bank Limited
0
27 June 2008
Hdfc Bank Limited
0
16 May 2002
Hdfc Limited
0
31 July 2020
Others
0

Documents

Form DPT-3-30122020
Form CHG-1-06082020_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-06082020
Instrument(s) of creation or modification of charge;-06082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200806
Form DPT-3-15062020-signed
Form MR-1-20022020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -20022020
Copy of shareholders resolution-20022020
Copy of board resolution-20022020
Optional Attachment-(2)-20022020
Optional Attachment-(1)-20022020
Form MGT-14-17022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Optional Attachment-(1)-11022020
Form MGT-14-05022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC - 4 CFS-14122019_signed

Frequently Asked Questions

What is the incorporation date of the Nortex realty limited?

Incorporation date of the company is 18 January 1975 .

What is the state of the Nortex realty limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Nortex realty limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nortex realty limited?

Nortex realty limited has appointed 4 of directors.

Who are the appointed Directors in Nortex realty limited?

The appointed directors in the company are:

  • Biswajit roy
  • Ramesh kumar kedia
  • Nikhil poddar
  • Mrinal nandi