Company Information

CIN
U51109WB1994PTC063906
Status
Date of Incorporation
12 July 1994
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,290,200
Authorised Capital
6,000,000

Directors

Ramesh Kumar Gupta
Ramesh Kumar Gupta
Director
for 12 months
Tarkeshwar Sahay
Tarkeshwar Sahay
Director
for over 15 years
Birendra Kumar Singh
Birendra Kumar Singh
Director
for about 1 year

Past Directors

Rita Prakash
Rita Prakash
Director
almost 21 years ago

Charges

3 Crore
17 December 2007
Allahabad Bank Main Branch
3 Crore
17 December 2007
Allahabad Bank Main Branch
0
17 December 2007
Allahabad Bank Main Branch
0
17 December 2007
Allahabad Bank Main Branch
0
17 December 2007
Allahabad Bank Main Branch
0
17 December 2007
Allahabad Bank Main Branch
0

Documents

Form ADT-1-04012021_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Form DPT-3-26062020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017

Frequently Asked Questions

What is the incorporation date of the Aminex merchants pvt. ltd.?

Incorporation date of the company is 12 July 1994 .

What is the state of the Aminex merchants pvt. ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Aminex merchants pvt. ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aminex merchants pvt. ltd.?

Aminex merchants pvt. ltd. has appointed 4 of directors.

Who are the appointed Directors in Aminex merchants pvt. ltd.?

The appointed directors in the company are:

  • Birendra kumar singh
  • Tarkeshwar sahay
  • Rita prakash
  • Ramesh kumar gupta