Company Information

CIN
Status
Date of Incorporation
25 March 1998
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
11,281,000
Authorised Capital
12,500,000

Directors

Sheetal Dugar
Sheetal Dugar
Director/Designated Partner
for over 1 year
Sunder Lal Dugar
Sunder Lal Dugar
Beneficial Owner
for almost 5 years
Vinod Dugar
Vinod Dugar
Director/Designated Partner
for over 1 year
Rekha Jhabak
Rekha Jhabak
Beneficial Owner
for almost 5 years
Kusum Devi Dugar
Kusum Devi Dugar
Director/Designated Partner
for over 2 years
Sushil Kumar Banthia
Sushil Kumar Banthia
Director/Designated Partner
for almost 21 years
Anil Kumar Apat
Anil Kumar Apat
Director/Designated Partner
for over 1 year

Past Directors

Narayan Roy
Narayan Roy
Director
about 9 years ago

Charges

15 Crore
28 June 2013
Hdfc Bank Limited
7 Crore
17 May 2005
Hdfc Bank Ltd.
40 Lak
17 May 2005
Hdfc Bank Limited
7 Crore
29 February 2008
Hdfc Bank Limited
1 Crore
29 June 2004
Hdfc Bank Ltd
37 Lak
29 February 2008
Hdfc Bank Limited
0
28 June 2013
Hdfc Bank Limited
0
17 May 2005
Hdfc Bank Limited
0
29 June 2004
Hdfc Bank Ltd
0
17 May 2005
Hdfc Bank Ltd.
0
29 February 2008
Hdfc Bank Limited
0
28 June 2013
Hdfc Bank Limited
0
17 May 2005
Hdfc Bank Limited
0
29 June 2004
Hdfc Bank Ltd
0
17 May 2005
Hdfc Bank Ltd.
0
29 February 2008
Hdfc Bank Limited
0
28 June 2013
Hdfc Bank Limited
0
17 May 2005
Hdfc Bank Limited
0
29 June 2004
Hdfc Bank Ltd
0
17 May 2005
Hdfc Bank Ltd.
0

Documents

Form CHG-1-23082021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210823
Form DPT-3-29122020_signed
Optional Attachment-(3)-08122020
Instrument(s) of creation or modification of charge;-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
Form ADT-1-23102020_signed
Copy of resolution passed by the company-21102020
Copy of written consent given by auditor-21102020
Form ADT-3-21082020_signed
Resignation letter-20082020
Instrument(s) of creation or modification of charge;-03072020
Optional Attachment-(1)-03072020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form DPT-3-17062020-signed
Optional Attachment-(2)-29042020
Optional Attachment-(1)-29042020
Instrument(s) of creation or modification of charge;-29042020

Frequently Asked Questions

What is the date of Somani estates private limited incorporation?

Incorporation date of the company is 25 March 1998 .

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 8.

Somani estates private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushil kumar banthia
  • Anil kumar apat
  • Vinod dugar
  • Sheetal dugar
  • Narayan roy
  • Sunder lal dugar
  • Kusum devi dugar
  • Rekha jhabak