Company Information

CIN
U45201WB2005PTC102967
Status
Date of Incorporation
05 May 2005
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
99,389,000
Authorised Capital
290,000,000

Directors

Akshaya Kumar Panda
Akshaya Kumar Panda
Company Secretary
for over 1 year
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director/Designated Partner
for over 1 year
Rajesh Satinderpal Jaggi
Rajesh Satinderpal Jaggi
Director
for almost 12 years
Sanjeev Dasgupta
Sanjeev Dasgupta
Director
for almost 18 years
Rahul Balakrishnan Nair
Rahul Balakrishnan Nair
Nominee Director
for almost 15 years
Ashwin Govindan Moolyil
Ashwin Govindan Moolyil
Director
for about 8 years
Piyush Agarwal
Piyush Agarwal
Director/Designated Partner
for over 1 year
Mahesh Kumar Khaitan
Mahesh Kumar Khaitan
Director/Designated Partner
for over 1 year
Apurva Salarpuria
Apurva Salarpuria
Director/Designated Partner
for over 1 year

Past Directors

Nihar Ranjan Nayak
Nihar Ranjan Nayak
Additional Director
over 9 years ago
Arun Shridhar Patkie
Arun Shridhar Patkie
Director
over 11 years ago
Suyash Verma
Suyash Verma
Director
about 17 years ago
Shishir Baijal
Shishir Baijal
Director
almost 18 years ago
Rakesh Salarpuria
Rakesh Salarpuria
Director
over 19 years ago
Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
over 19 years ago

Charges

0
22 May 2017
The Federal Bank Limited
75 Crore
30 November 2012
Vijaya Bank
122 Crore
26 August 2022
Others
0
30 November 2012
Vijaya Bank
0
22 May 2017
Others
0
26 August 2022
Others
0
30 November 2012
Vijaya Bank
0
22 May 2017
Others
0

Documents

Form DPT-3-30122020-signed
Form CHG-4-25062020_signed
Letter of the charge holder stating that the amount has been satisfied-24062020
Form DPT-3-22062020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012020
Form AOC-4(XBRL)-06012020_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form MGT-14-10112019_signed
Optional Attachment-(2)-30102019
Optional Attachment-(1)-30102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-06082019_signed
Optional Attachment-(4)-06082019
Optional Attachment-(1)-06082019

Frequently Asked Questions

What is the date of Rajlaxmi griha nirman private limited incorporation?

Incorporation date of the company is 05 May 2005 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 15.

Rajlaxmi griha nirman private limited has appointed how many directors?

The appointed directors in the company are:

  • Bijay kumar agarwal
  • Ashwin govindan moolyil
  • Arun shridhar patkie
  • Purushottam lal agarwal
  • Apurva salarpuria
  • Mahesh kumar khaitan
  • Rahul balakrishnan nair
  • Rajesh satinderpal jaggi
  • Piyush agarwal
  • Sanjeev dasgupta
  • Nihar ranjan nayak
  • Shishir baijal
  • Rakesh salarpuria
  • Suyash verma
  • Akshaya kumar panda