Company Information

CIN
U70109WB2012PTC183038
Status
Date of Incorporation
22 June 2012
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
2,500,000
Authorised Capital
2,500,000

Directors

Past Directors

Vikash Shroff
Vikash Shroff
Additional Director
over 8 years ago
Rita Goenka
Rita Goenka
Director
over 12 years ago
Navneet Kumar Goenka
Navneet Kumar Goenka
Director
over 12 years ago
Sandhya Jhunjhunwala
Sandhya Jhunjhunwala
Director
over 12 years ago

Charges

1 Crore
30 May 2018
Aditya Birla Housing Finance Limited
1 Crore
10 December 2020
Housing Development Finance Corporation Limited
38 Lak
19 February 2020
Housing Development Finance Corporation Limited
1 Crore
30 May 2018
Others
0
10 December 2020
Others
0
19 February 2020
Others
0
30 May 2018
Others
0
10 December 2020
Others
0
19 February 2020
Others
0
30 May 2018
Others
0
10 December 2020
Others
0
19 February 2020
Others
0

Documents

Form ADT-1-23122020_signed
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
Form ADT-3-21122020_signed
Resignation letter-21122020
Form DPT-3-24082020-signed
Optional Attachment-(2)-08072020
Optional Attachment-(1)-08072020
Optional Attachment-(3)-08072020
Instrument(s) of creation or modification of charge;-08072020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Letter of the charge holder stating that the amount has been satisfied-30062020
Form CHG-4-30062020_signed
Form DPT-3-02042020-signed
Optional Attachment-(1)-27022020
Form DIR-12-27022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022020
Copies of the utility bills as mentioned above (not older than two months)-10022020

Frequently Asked Questions

When was the Threshold realty private limited incorporated?

The Threshold realty private limited was incorporated with ROC on 22 June 2012 as .

Where has the Threshold realty private limited been incorporated?

The company was incorporated in Kolkata with registration number 183038.

What is the E-filing status of the company?

The status of Threshold realty private limited is Active.

Number of Key Management personnel of the Threshold realty private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Threshold realty private limited?

The appointed directors in the company are:

  • Sandhya jhunjhunwala
  • Vikash shroff
  • Navneet kumar goenka
  • Rita goenka