Company Information

CIN
U51109WB1997PTC083963
Status
Date of Incorporation
11 April 1997
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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
523,900
Authorised Capital
2,000,000

Directors

Sanjeev Khaitan
Sanjeev Khaitan
Director
for over 20 years
Sekh Abdus Salam
Sekh Abdus Salam
Director/Designated Partner
for over 1 year

Past Directors

Ravi Prakash Sharma
Ravi Prakash Sharma
Director
over 7 years ago
Debabrata Banerjee
Debabrata Banerjee
Director
over 7 years ago
Mohammad Wasim
Mohammad Wasim
Director
over 7 years ago
Pankaj Khemka
Pankaj Khemka
Director
over 9 years ago
Santosh Kumar Tiwari
Santosh Kumar Tiwari
Director
over 9 years ago
Bhaskar Saraf
Bhaskar Saraf
Director
almost 10 years ago
Pramod Kumar Nathani
Pramod Kumar Nathani
Director
over 12 years ago
Narendra Choudhary .
Narendra Choudhary .
Director
over 23 years ago

Charges

0
28 March 2014
Icici Bank Limited
17 Crore
28 August 2012
Reliance Capital Ltd
54 Lak
28 March 2014
Icici Bank Limited
0
28 August 2012
Reliance Capital Ltd
0
28 March 2014
Icici Bank Limited
0
28 August 2012
Reliance Capital Ltd
0
28 March 2014
Icici Bank Limited
0
28 August 2012
Reliance Capital Ltd
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Notice of resignation;-25022019
Evidence of cessation;-25022019
Optional Attachment-(3)-25022019
Optional Attachment-(2)-25022019
Form DIR-12-25022019_signed
Optional Attachment-(1)-25022019
Notice of resignation;-04012018
Form DIR-12-04012018_signed
Evidence of cessation;-04012018
Notice of resignation;-28122017
Letter of appointment;-28122017
Evidence of cessation;-28122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017
Notice of resignation filed with the company-28122017
Acknowledgement received from company-28122017
Optional Attachment-(1)-28122017
Form DIR-11-28122017_signed
Proof of dispatch-28122017
Form DIR-12-28122017_signed

Frequently Asked Questions

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

Anamika mercantile private limited was incorporated on 11 April 1997 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Anamika 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 Anamika mercantile private limited?

10 of directors are associated with the company.

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

10 of directors are associated with the company.