Company Information

CIN
U70102WB2013PTC197115
Status
Date of Incorporation
09 September 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shivangi Agrawal
Shivangi Agrawal
Director
for about 11 years
Sandip Agrawal
Sandip Agrawal
Director/Designated Partner
for almost 11 years

Past Directors

Mushtaque Ahmed
Mushtaque Ahmed
Director
about 11 years ago

Charges

4 Crore
06 August 2018
The Karur Vysya Bank Limited
3 Crore
01 February 2018
The Karur Vysya Bank Limited
1 Crore
06 August 2018
Others
0
01 February 2018
Others
0
06 August 2018
Others
0
01 February 2018
Others
0
06 August 2018
Others
0
01 February 2018
Others
0

Documents

Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Form ADT-1-20112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Form ADT-3-27092019_signed
Resignation letter-27092019
Form INC-22-02072019_signed
Copies of the utility bills as mentioned above (not older than two months)-02072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072019
Optional Attachment-(1)-02072019
Form ADT-3-24012019_signed
Form ADT-1-15012019_signed

Frequently Asked Questions

When was the Scandia properties private limited incorporated?

The Scandia properties private limited was incorporated with ROC on 09 September 2013 as .

Where has the Scandia properties private limited been incorporated?

The company was incorporated in Kolkata with registration number 197115.

What is the E-filing status of the company?

The status of Scandia properties private limited is Active.

Number of Key Management personnel of the Scandia properties private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Scandia properties private limited?

The appointed directors in the company are:

  • Mushtaque ahmed
  • Sandip agrawal
  • Shivangi agrawal