Company Information

CIN
Status
Date of Incorporation
03 January 2014
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
2,590,000
Authorised Capital
3,000,000

Directors

Rekha Kedia
Rekha Kedia
Director/Designated Partner
for over 1 year
Hemant Kumar Mittal
Hemant Kumar Mittal
Director/Designated Partner
for over 1 year
Anjana Agarwal
Anjana Agarwal
Director/Designated Partner
for over 1 year
Shital Mittal
Shital Mittal
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
03 October 2019
State Bank Of India
1 Crore
03 October 2019
State Bank Of India
0
03 October 2019
State Bank Of India
0
03 October 2019
State Bank Of India
0

Documents

Optional Attachment-(2)-25062020
Form CHG-1-25062020_signed
Instrument(s) of creation or modification of charge;-25062020
Optional Attachment-(1)-25062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form CHG-1-14102019_signed
Instrument(s) of creation or modification of charge;-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191014
Form ADT-1-29042019_signed
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of the intimation sent by company-23042019

Frequently Asked Questions

What is the date of Shital real estate developers private limited incorporation?

Incorporation date of the company is 03 January 2014 .

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 4.

Shital real estate developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Hemant kumar mittal
  • Shital mittal
  • Anjana agarwal
  • Rekha kedia