Garia Properties Private Limited
About Garia Properties Private Limited
Data last updated:
Garia Properties Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 05 October 2007.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2007PTC119232.
The company had an authorised share capital of ₹40 Lakh and a paid-up capital of ₹34 Lakh. It was led by directors including Shankar Lal Gupta and Binod Kumar Kesan.
Its last annual general meeting (AGM) was held on 18 August 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 46C Rafi Ahmed Kidwai Road 3rd Floor, Kolkata, West Bengal, India – 700016.
As per MCA filings, the company had satisfied charges of ₹9.5 Cr on record.
Company details
Contact details
Garia Properties Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address46C Rafi Ahmed Kidwai Road 3rd Floor, Kolkata, West Bengal, India – 700016
- IndustryReal Estate, Real Estate Leasing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Garia Properties Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Garia Properties Private Limited, buy the company report.
Board of directors of Garia Properties Private Limited
Garia Properties has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Binod Kumar Kesan Also directs: The Majestic Packaging Co Pvt Ltd, Khaitan Commercial Services Private Limited, Shradha Infra Realty Private Limited and 1 more | Additional Director | 14 Feb 2012 | 14 Years 8 Months | As last reported |
| Shankar Lal Gupta Also directs: The Majestic Packaging Co Pvt Ltd, Khaitan Commercial Services Private Limited, Shradha Infra Realty Private Limited and 5 more | Director | 05 Oct 2007 | 19 Years 0 Months | As last reported |
| Amit Kumar Jain Also directs: The Majestic Packaging Co Pvt Ltd, Khaitan Commercial Services Private Limited, Shradha Infra Realty Private Limited and 3 more | Additional Director | 12 Jan 2012 | 14 Years 9 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Jul 2011 | 10300597 | Allahabad Bank | ₹9.5 Cr | Satisfied |
To see the full charge records of Garia Properties Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Garia Properties Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Garia Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Garia Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Garia Properties Private Limited has 4 board changes on record since 2007: 3 appointments and 1 cessation. The latest: Binod Kumar Kesan was appointed as Additional Director on 14 Feb 2012.
Frequently asked questions
Garia Properties has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Garia Properties was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 05 October 2007 and is registered under CIN U70109WB2007PTC119232. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Garia Properties was incorporated on 05 October 2007. It is registered with the Registrar of Companies, Kolkata.
Garia Properties had 3 directors:
- Binod Kumar Kesan - Additional Director
- Shankar Lal Gupta - Director
- Amit Kumar Jain - Additional Director
The CIN (Corporate Identification Number) of Garia Properties is U70109WB2007PTC119232. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Garia Properties is at 46C Rafi Ahmed Kidwai Road 3rd Floor, Kolkata, West Bengal, India – 700016.
The latest financial statements of Garia Properties on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 18 August 2015. Year-wise statements from 2015 are in the company report.
Garia Properties operated in the real estate industry, in the real estate leasing segment.
Binod Kumar Kesan was appointed as Additional Director on 14 Feb 2012. Bijay Kumar Khandelwal ceased to be Director on 01 Feb 2012. Amit Kumar Jain was appointed as Additional Director on 12 Jan 2012. Garia Properties has 4 board changes on record in total.
Garia Properties has no open charges and satisfied charges of ₹9.5 Cr as per latest MCA filings.