Company Information

CIN
U45400WB2012PTC175410
Status
Date of Incorporation
09 March 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
500,000

Directors

Sushil Kumar Agarwala
Sushil Kumar Agarwala
Director
for over 1 year
Sameer Agarwala
Sameer Agarwala
Director
for over 12 years
Saroj Kumar Agarwal
Saroj Kumar Agarwal
Director/Designated Partner
for about 12 years

Past Directors

Naresh Kumar Ladha
Naresh Kumar Ladha
Director
over 12 years ago

Charges

80 Crore
11 January 2018
Jm Financial Credit Solutions Limited
45 Crore
29 September 2016
The Federal Bank Ltd
16 Crore
04 March 2020
Jm Financial Credit Solutions Limited
30 Crore
21 April 2022
Jm Financial Credit Solutions Limited
5 Crore
21 April 2022
Others
0
04 March 2020
Others
0
29 September 2016
Others
0
11 January 2018
Others
0
21 April 2022
Others
0
04 March 2020
Others
0
29 September 2016
Others
0
11 January 2018
Others
0
21 April 2022
Others
0
04 March 2020
Others
0
29 September 2016
Others
0
11 January 2018
Others
0

Documents

Form CHG-1-01122020_signed
Instrument(s) of creation or modification of charge;-01122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Instrument(s) of creation or modification of charge;-20032020
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-01112018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-13102018

Frequently Asked Questions

What is the date of Geranium projects private limited incorporation?

Incorporation date of the company is 09 March 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 4.

Geranium projects private limited has appointed how many directors?

The appointed directors in the company are:

  • Saroj kumar agarwal
  • Sameer agarwala
  • Sushil kumar agarwala
  • Naresh kumar ladha