Company Information

CIN
U70101WB1988PTC044700
Status
Date of Incorporation
29 June 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
91,016,240
Authorised Capital
100,000,000

Directors

Madhukanta Kantilal Shah
Madhukanta Kantilal Shah
Beneficial Owner
for almost 5 years
Rekha H Shah
Rekha H Shah
Beneficial Owner
for almost 5 years
Kosha Shah
Kosha Shah
Beneficial Owner
for almost 5 years
Siddharth Shah
Siddharth Shah
Beneficial Owner
for over 1 year
Jimit Hitesh Shah
Jimit Hitesh Shah
Beneficial Owner
for almost 5 years
Pankaj Chhotalal Shah
Pankaj Chhotalal Shah
Director/Designated Partner
for over 1 year

Past Directors

Hemendra Shah
Hemendra Shah
Director
over 14 years ago
Hitesh Shah
Hitesh Shah
Director
over 14 years ago
Chetan Chhotalal Shah
Chetan Chhotalal Shah
Director
over 14 years ago
Shila Shah
Shila Shah
Director
over 28 years ago
Bhavini Hitesh Shah
Bhavini Hitesh Shah
Director
over 36 years ago

Charges

31 Crore
20 August 2019
Icici Bank Limited
31 Crore
26 December 2014
Icici Bank Limited
50 Lak
31 March 2015
Magma Fincorp Limited
3 Crore
08 December 2015
Kotak Mahindra Bank Limited
3 Crore
30 August 2013
Magma Housing Finance (a Public Company With Unlimited Liability)
2 Crore
26 October 2006
Icici Bank Limited
90 Lak
21 February 2022
Hdfc Bank Limited
0
20 August 2019
Others
0
26 October 2006
Icici Bank Limited
0
30 August 2013
Magma Housing Finance (a Public Company With Unlimited Liability)
0
26 December 2014
Icici Bank Limited
0
31 March 2015
Magma Fincorp Limited
0
08 December 2015
Kotak Mahindra Bank Limited
0
21 February 2022
Hdfc Bank Limited
0
20 August 2019
Others
0
26 October 2006
Icici Bank Limited
0
30 August 2013
Magma Housing Finance (a Public Company With Unlimited Liability)
0
26 December 2014
Icici Bank Limited
0
31 March 2015
Magma Fincorp Limited
0
08 December 2015
Kotak Mahindra Bank Limited
0
21 February 2022
Hdfc Bank Limited
0
20 August 2019
Others
0
26 October 2006
Icici Bank Limited
0
30 August 2013
Magma Housing Finance (a Public Company With Unlimited Liability)
0
26 December 2014
Icici Bank Limited
0
31 March 2015
Magma Fincorp Limited
0
08 December 2015
Kotak Mahindra Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-03092020
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Form DPT-3-03062020-signed
Form BEN - 2-30122019_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Details of other Entity(s)-29102019
Form AOC-4-29102019_signed
Instrument(s) of creation or modification of charge;-22082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190822

Frequently Asked Questions

What is the incorporation date of the Siddharth land & buildings pvt ltd?

Incorporation date of the company is 29 June 1988 .

What is the state of the Siddharth land & buildings pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Siddharth land & buildings pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Siddharth land & buildings pvt ltd?

Siddharth land & buildings pvt ltd has appointed 11 of directors.

Who are the appointed Directors in Siddharth land & buildings pvt ltd?

The appointed directors in the company are:

  • Pankaj chhotalal shah
  • Chetan chhotalal shah
  • Rekha h shah
  • Kosha shah
  • Siddharth shah
  • Hitesh shah
  • Hemendra shah
  • Shila shah
  • Bhavini hitesh shah
  • Jimit hitesh shah
  • Madhukanta kantilal shah