Company Information

CIN
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

Trademarks

Realmark Realty Private Limited Realmark Realty

[Class : 37] Builders, Building Construction, Repair & Installation Services, Property Development, Building Construction Supervision, Construction, Installation Services, Cleaning Of Interior & Exterior, Building Insulating, Rental Of Construction Equipment, Garage, Drilling Of Electric Appliances, Elevator Installation &. Repair, Factory Construction.

Realmark Realty Private Limited Realmark Realty

[Class : 36] Real Estate Development, Warehouses, Plants, Offices, Malls, Bridges, Flyovers, Roads, Shopping Centre, Markets, Brokerages & Consultation, Marketing Of Flats, Construction, Promoting Land, Property & Building.

Realmark (Label) Realmark Realty

[Class : 37] Builders, Building Construction, Repair & Installation Services, Property Development, Building Construction Supervision, Construction, Installation Services, Cleaning Of Interior & Exterior, Building Insulating, Rental Of Construction Equipment, Garage, Drilling Of Electric Appliances, Elevator Installation & Repair, Factory Construction.

Realmark (Label) Realmark Realty

[Class : 19] Cement Of All Kinds, Building Materials (Non Metalic), Insulation Bricks, Wall And Floor Tiles, Glazed Tiles, Plywood, Block Boards, Flush Doors, Plywood Products, Natural And Artificial Stone, Lime

Realmark Realty Private Limited Realmark Realty

[Class : 19] Cement Of All Kinds, Building Materials (Non Metalic), Insulation Bricks, Wall And Floor Tiles, Glazed Tiles, Plywood, Block Boards, Flush Doors, Plywood Products, Natural And Artificial Stone, Lime.

Realmark (Label) Realmark Realty

[Class : 36] Real Estate Development.

Realmark Realmark Realty

[Class : 36] Shopping Malls, Leasing Offices, Rental Of Furnished Flats And Brokerage.

Realmark Realmark Realty

[Class : 37] Builders, Building Construction, Repair And Installation Services, Property Development, Building Construction Supervision, Construction, Installation Services, Cleaning Of Building Interior And Exterior, Building Insulating, Rental Of Construction Equipment, Elevator Installation And Repair, Factory Construction, Real Estate Development, Construction And Repair...

Realmark Realmark Realty

[Class : 19] Cement, Building Materials (Non Metalic), Bricks, Wall And Floor Tiles, Natural Stone Wall Tiles, Glazed Tiles, Plywood, Plywood Boards And Sheets, Vinyl Doors, Wooden Doors, Lime.

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