Company Information

CIN
U70109WB2012PTC172974
Status
Date of Incorporation
25 January 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
100,000
Authorised Capital
500,000

Directors

Indu Patodia
Indu Patodia
Director
for about 11 years
Pramod Kumar Kejriwal
Pramod Kumar Kejriwal
Director/Designated Partner
for over 1 year

Past Directors

Pradeep Kumar Kejriwal
Pradeep Kumar Kejriwal
Additional Director
almost 4 years ago
Mohit Poddar
Mohit Poddar
Director
about 8 years ago
Lalit Kumar Dhanuka
Lalit Kumar Dhanuka
Director
about 9 years ago
Abhijit Ghosh
Abhijit Ghosh
Additional Director
over 11 years ago
Kirti Vardhan Patodia
Kirti Vardhan Patodia
Additional Director
over 11 years ago
Saikat Bhattacharya
Saikat Bhattacharya
Director
almost 13 years ago

Charges

100 Crore
30 November 2017
Lic Housing Finance Ltd
100 Crore
30 November 2017
Others
0
30 November 2017
Others
0
30 November 2017
Others
0
30 November 2017
Others
0

Documents

Form DPT-3-16102020-signed
Directors report as per section 134(3)-25062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
Form AOC-4-25062020_signed
Form DPT-3-24042020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-27092019-signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Evidence of cessation;-30042018
Form DIR-12-30042018_signed
Letter of appointment;-05012018
Interest in other entities;-05012018
Form DIR-12-05012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018
Form CHG-1-27122017_signed

Frequently Asked Questions

What is the date of Ximen construction private limited incorporation?

Incorporation date of the company is 25 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 8.

Ximen construction private limited has appointed how many directors?

The appointed directors in the company are:

  • Kirti vardhan patodia
  • Pradeep kumar kejriwal
  • Pramod kumar kejriwal
  • Abhijit ghosh
  • Indu patodia
  • Lalit kumar dhanuka
  • Saikat bhattacharya
  • Mohit poddar