Company Information

CIN
Status
Date of Incorporation
21 February 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Sunil Jawaharlal Mandloi
Sunil Jawaharlal Mandloi
Director
for over 1 year
Mehmood Mohamedali Damani
Mehmood Mohamedali Damani
Director
for about 1 year

Past Directors

Rangnath Kailashnath Chaturvedi
Rangnath Kailashnath Chaturvedi
Director
about 11 years ago
Radhe Shyam Mandal
Radhe Shyam Mandal
Director
over 11 years ago
Rajab Ali Sekh
Rajab Ali Sekh
Director
over 11 years ago
Kandha Rajak
Kandha Rajak
Additional Director
about 12 years ago
Chandan Saha
Chandan Saha
Additional Director
about 12 years ago
Mahadev Thander
Mahadev Thander
Director
over 13 years ago
Johnny Menino Fernandes
Johnny Menino Fernandes
Director
about 14 years ago
Ratanlal Brijlal Tamakhuwala
Ratanlal Brijlal Tamakhuwala
Director
over 19 years ago

Charges

3 Crore
07 February 2008
Icici Home Finance Company Limited
3 Crore
07 February 2008
Icici Home Finance Company Limited
0
07 February 2008
Icici Home Finance Company Limited
0
07 February 2008
Icici Home Finance Company Limited
0

Documents

Form INC-22-30072020_signed
Optional Attachment-(1)-30072020
Copy of board resolution authorizing giving of notice-30072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072020
Copies of the utility bills as mentioned above (not older than two months)-30072020
Form DPT-3-20042020-signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form ADT-1-22112019_signed
Form MGT-14-20112019_signed
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Optional Attachment-(1)-20112019
Copy of the intimation sent by company-20112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Auditor?s certificate-27062019

Frequently Asked Questions

What is the date of Shri balaji enclave private limited incorporation?

Incorporation date of the company is 21 February 1997 .

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 10.

Shri balaji enclave private limited has appointed how many directors?

The appointed directors in the company are:

  • Kandha rajak
  • Mehmood mohamedali damani
  • Sunil jawaharlal mandloi
  • Johnny menino fernandes
  • Rajab ali sekh
  • Radhe shyam mandal
  • Rangnath kailashnath chaturvedi
  • Ratanlal brijlal tamakhuwala
  • Mahadev thander
  • Chandan saha