Company Information

CIN
U51109WB2005PTC102473
Status
Date of Incorporation
24 March 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
277,250
Authorised Capital
500,000

Directors

Ambika Prasad Jhunjhunwala
Ambika Prasad Jhunjhunwala
Director
for over 5 years
Suresh Chandra Pathak
Suresh Chandra Pathak
Director
for over 1 year

Past Directors

Aashish Jhunjhunwala
Aashish Jhunjhunwala
Director
over 14 years ago
Manish Jhunjhunwala
Manish Jhunjhunwala
Director
over 19 years ago
Naveen Gupta
Naveen Gupta
Director
over 19 years ago

Charges

0
20 May 2009
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
20 May 2009
The Hongkong And Shanghai Banking Corporation Limited
0
20 May 2009
The Hongkong And Shanghai Banking Corporation Limited
0
20 May 2009
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Form AOC-4-15102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Evidence of cessation;-26082019
Notice of resignation;-26082019
Form DIR-12-26082019_signed
Optional Attachment-(1)-26082019
Optional Attachment-(2)-26082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-21102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018

Frequently Asked Questions

What is the incorporation date of the Amanat merchants private limited?

Incorporation date of the company is 24 March 2005 .

What is the state of the Amanat merchants private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Amanat merchants private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amanat merchants private limited?

Amanat merchants private limited has appointed 5 of directors.

Who are the appointed Directors in Amanat merchants private limited?

The appointed directors in the company are:

  • Aashish jhunjhunwala
  • Suresh chandra pathak
  • Ambika prasad jhunjhunwala
  • Naveen gupta
  • Manish jhunjhunwala