Company Information

CIN
Status
Date of Incorporation
20 June 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
225,000
Authorised Capital
500,000

Directors

Hemant Lunia
Hemant Lunia
Director/Designated Partner
for over 1 year
Sanya Shroff
Sanya Shroff
Director/Designated Partner
for over 1 year
Manik Lal Das
Manik Lal Das
Director/Designated Partner
for over 1 year
Sanjay Rasiwasia
Sanjay Rasiwasia
Director/Designated Partner
for over 1 year

Past Directors

Sabita Devi Jhunjhunwala
Sabita Devi Jhunjhunwala
Additional Director
about 10 years ago
Ramesh Kumar Jhunjhunwala
Ramesh Kumar Jhunjhunwala
Director
almost 13 years ago
Kapil Shroff
Kapil Shroff
Director
over 13 years ago
Niraj Kumar Jhunjhunwala
Niraj Kumar Jhunjhunwala
Director
over 13 years ago

Charges

2 Crore
30 December 2017
Icici Bank Limited
2 Crore
29 September 2011
Dhanlaxmi Bank Limited
1 Crore
29 September 2011
Dhanlaxmi Bank Limited
0
30 December 2017
Others
0
29 September 2011
Dhanlaxmi Bank Limited
0
30 December 2017
Others
0
29 September 2011
Dhanlaxmi Bank Limited
0
30 December 2017
Others
0

Documents

Form DPT-3-04012021-signed
Form MGT-7-19112020_signed
Form AOC-4-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
List of share holders, debenture holders;-18112020
Directors report as per section 134(3)-18112020
Form DPT-3-15062020-signed
Form ADT-1-23102019_signed
Form MGT-7-22102019_signed
List of share holders, debenture holders;-19102019
Form AOC-4-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form DPT-3-30062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Form DIR-12-23052019_signed
Notice of resignation;-21052019

Frequently Asked Questions

When was the Southend enclave private limited incorporated?

The Southend enclave private limited was incorporated with ROC on 20 June 2011 as .

Where has the Southend enclave private limited been incorporated?

The company was incorporated in Kolkata with registration number 163901.

What is the E-filing status of the company?

The status of Southend enclave private limited is Active.

Number of Key Management personnel of the Southend enclave private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Southend enclave private limited?

The appointed directors in the company are:

  • Sanjay rasiwasia
  • Sabita devi jhunjhunwala
  • Ramesh kumar jhunjhunwala
  • Hemant lunia
  • Niraj kumar jhunjhunwala
  • Kapil shroff
  • Manik lal das
  • Sanya shroff