Company Information

CIN
U45400WB2013PTC195867
Status
Date of Incorporation
25 July 2013
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
31,100,000
Authorised Capital
33,500,000

Directors

Megha Poddar
Megha Poddar
Beneficial Owner
for over 5 years
Ram Gopal Poddar
Ram Gopal Poddar
Director/Designated Partner
for over 5 years
Rashmi Lohia
Rashmi Lohia
Director/Designated Partner
for about 6 years
Gaggan . Lohia
Gaggan . Lohia
Director/Designated Partner
for over 11 years

Past Directors

Charges

8 Crore
30 March 2019
Icici Bank Limited
90 Lak
15 February 2018
Reliance Home Finance Limited
5 Crore
21 August 2021
Hdfc Bank Limited
5 Lak
17 September 2021
State Bank Of India
7 Crore
17 September 2021
State Bank Of India
0
21 August 2021
Hdfc Bank Limited
0
15 February 2018
Others
0
30 March 2019
Others
0
17 September 2021
State Bank Of India
0
21 August 2021
Hdfc Bank Limited
0
15 February 2018
Others
0
30 March 2019
Others
0
17 September 2021
State Bank Of India
0
21 August 2021
Hdfc Bank Limited
0
15 February 2018
Others
0
30 March 2019
Others
0

Documents

Form CHG-1-28102020_signed
Instrument(s) of creation or modification of charge;-28102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Form DPT-3-16102020-signed
Form SH-7-22092020-signed
Altered memorandum of assciation;-15092020
Copy of the resolution for alteration of capital;-15092020
Form DPT-3-23062020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form CHG-4-26102019_signed
Letter of the charge holder stating that the amount has been satisfied-25102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Form AOC-4-17102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019

Frequently Asked Questions

When was the Realmark realty private limited incorporated?

The Realmark realty private limited was incorporated with ROC on 25 July 2013 as .

Where has the Realmark realty private limited been incorporated?

The company was incorporated in Kolkata with registration number 195867.

What is the E-filing status of the company?

The status of Realmark realty private limited is Active.

Number of Key Management personnel of the Realmark realty private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Realmark realty private limited?

The appointed directors in the company are:

  • Megha poddar
  • Ram gopal poddar
  • Gaggan . lohia
  • Rashmi lohia