Apeejay Infra-logistics Private Limited. registered address on file is APEEJAY HOUSE, 15, PARK STREETKOL-700016 WB 000000 IN, - , West Bengal, India.
Apeejay Infra-logistics Private Limited. currently have 9 Active Directors / Partners: Karan Paul, Ashoke Ghosh, Pradip Shankar Darekar, Sudipto Dey, Narayan Das Chowdhury, Dhiraj Pahuja, Malaya Kumar Bal, Debangshu Mukherjee, Asesh Jyoti Dutta, and there are no other Active Directors / Partners in the company except these 9 officials.
Apeejay Infra-logistics Private Limited. is involved in Finance Activity and currently company is in Active Status.
Company Name | APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. |
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Company Activity | Finance |
CIN | U65923WB2005PTC102911 |
Registration Date | 05 March, 2005 |
Registeration No. | 102911 |
RoC | Kolkata |
State | West Bengal |
Registered Address | APEEJAY HOUSE, 15, PARK STREETKOL-700016 WB 000000 IN, West Bengal, India |
Category | Company limited by Shares |
Sub Category | Non-govt company |
Authorised Capital | Rs 50000000 INR |
PaidUp Capital | Rs 47055000 INR |
Company Class | Private |
Last Annual General Meeting Date | 30 September, 2019 |
Date of Balance Sheet | 31 March, 2019 |
Is Company Listed | Not Listed |
Company Status | Active |
Active Directors | |
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Director Name | |
Karan Paul | |
Ashoke Ghosh | |
Pradip Shankar Darekar | |
Sudipto Dey | |
Narayan Das Chowdhury | |
Dhiraj Pahuja | |
Malaya Kumar Bal | |
Debangshu Mukherjee | |
Asesh Jyoti Dutta |
Resigned Directors | |
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Director Name | |
Rajendra Agarwal | |
Alastair John Naisbitt King | |
Ranveer Sharma |
Index of Charges | ||||
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Asset Name | Amount | Creation Date | Modification Date | Status |
Book debts | Rs 60000000 INR | 30 April, 2015 | - | Open |
Book debts Current Assets |
Rs 75000000 INR | 30 April, 2015 | 11 January, 2018 | Open |
Rs 100000000 INR | 27 July, 2011 | 15 January, 2014 | Open | |
Book debts Floating charge All Current Assets |
Rs 150000000 INR | 17 September, 2018 | - | Open |
Pledge of shares. | Rs 200000000 INR | 20 October, 2016 | - | Open |
Rs 320000000 INR | 09 May, 2009 | 03 June, 2009 | Closed | |
Immovable property or any interest therein | Rs 550000000 INR | 20 October, 2016 | 16 November, 2017 | Open |
Rs 592500000 INR | 20 November, 2013 | 03 April, 2014 | Open |