Company Information

CIN
Status
Date of Incorporation
07 July 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Puneet Gaggar
Puneet Gaggar
Director/Designated Partner
for over 1 year
Rajendra Kumar Bagra
Rajendra Kumar Bagra
Director
for almost 13 years

Past Directors

Subrata Das .
Subrata Das .
Director
over 13 years ago
Rajesh Dugar Kumar
Rajesh Dugar Kumar
Director
over 14 years ago
Debasis Pal
Debasis Pal
Director
over 14 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 14 years ago

Charges

51 Crore
30 September 2019
Ricky Credit Company Pvt. Ltd.
6 Crore
30 September 2019
Ridhima Holdings Pvt Ltd
7 Crore
30 September 2019
Sirohia & Sons Ltd.
20 Crore
30 September 2019
Narendrapur Tea Company Pvt Ltd
14 Crore
30 September 2019
Sangita Fiscal Services Pvt. Ltd.
3 Crore
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0

Documents

Form DPT-3-10062020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form CHG-1-17112019_signed
Form CHG-1-29102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191029
Instrument(s) of creation or modification of charge;-28102019
Form CHG-1-28102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191028
Instrument(s) of creation or modification of charge;-26102019
Instrument(s) of creation or modification of charge;-25102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191025
Form CHG-1-23102019_signed
Instrument(s) of creation or modification of charge;-23102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191023
Form DPT-3-02072019
Form DIR-12-21062019_signed

Frequently Asked Questions

What is the date on which the Aashikiran mercantile private limited incorporated?

Aashikiran mercantile private limited was incorporated on 07 July 2010 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Aashikiran mercantile private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Aashikiran mercantile private limited?

6 of directors are associated with the company.

What is the number of directors associated with Aashikiran mercantile private limited?

6 of directors are associated with the company.