Company Information

CIN
Status
Date of Incorporation
09 January 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rishabh Singhania
Rishabh Singhania
Director
for almost 13 years
Basudeb Pan
Basudeb Pan
Director/Designated Partner
for almost 2 years
Tirthraj Himatsingka
Tirthraj Himatsingka
Director/Designated Partner
for almost 2 years

Past Directors

Charges

0
30 December 2014
Icici Bank Limited
15 Crore
30 December 2014
Icici Bank Limited
0
30 December 2014
Icici Bank Limited
0
30 December 2014
Icici Bank Limited
0
30 December 2014
Icici Bank Limited
0

Documents

Form DPT-3-29122020_signed
Form INC-22-03032020_signed
Copy of board resolution authorizing giving of notice-03032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032020
Copies of the utility bills as mentioned above (not older than two months)-03032020
Form MGT-7-21112019_signed
Form DPT-3-18112019-signed
List of share holders, debenture holders;-14112019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018

Frequently Asked Questions

What is the date of Subhrashi housing private limited incorporation?

Incorporation date of the company is 09 January 2012 .

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 3.

Subhrashi housing private limited has appointed how many directors?

The appointed directors in the company are:

  • Rishabh singhania
  • Tirthraj himatsingka
  • Basudeb pan