Company Information

CIN
U51909WB1998PTC087114
Status
Date of Incorporation
08 May 1998
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
5,600,000
Authorised Capital
6,000,000

Directors

Usha Baid
Usha Baid
Director
for over 21 years
Nitin Patel
Nitin Patel
Director
for over 2 years

Past Directors

Mahendra Purshottambhai Patel
Mahendra Purshottambhai Patel
Director
over 10 years ago
Pankaj M Patel
Pankaj M Patel
Additional Director
about 11 years ago

Charges

1 Crore
28 December 2018
Aditya Birla Housing Finance Limited
1 Crore
28 December 2018
Others
0
28 December 2018
Others
0

Documents

Form DPT-3-25092020-signed
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-13112019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(2)-25062019
Optional Attachment-(1)-25062019
Form ADT-1-08042019_signed
Copy of the intimation sent by company-08042019
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019

Frequently Asked Questions

What is the date of Adesh mercantile private limited incorporation?

Incorporation date of the company is 08 May 1998 .

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.

Adesh mercantile private limited has appointed how many directors?

The appointed directors in the company are:

  • Usha baid
  • Mahendra purshottambhai patel
  • Pankaj m patel
  • Nitin patel