Company Information

CIN
U51909WB1994PTC066854
Status
Date of Incorporation
26 December 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,306,000
Authorised Capital
4,500,000

Directors

Past Directors

Devendra Kumar Singh
Devendra Kumar Singh
Director
about 19 years ago
Ram Gopal Jaiswal
Ram Gopal Jaiswal
Director
about 19 years ago
Shankar Lal Agarwal
Shankar Lal Agarwal
Director
about 19 years ago
Dilip Kumar Chaurasia
Dilip Kumar Chaurasia
Director
about 19 years ago

Documents

Form INC-22-16112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form MGT-14-04112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191104
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Altered memorandum of association-29102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Altered memorandum of association-25102019
Form MGT-14-24102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102019
Copy of board resolution authorizing giving of notice-24102019
Copies of the utility bills as mentioned above (not older than two months)-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form DPT-3-27062019

Frequently Asked Questions

When was the Ansilea mercantiles pvt ltd incorporated?

The Ansilea mercantiles pvt ltd was incorporated with ROC on 26 December 1994 as .

Where has the Ansilea mercantiles pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 066854.

What is the E-filing status of the company?

The status of Ansilea mercantiles pvt ltd is Converted to LLP.

Number of Key Management personnel of the Ansilea mercantiles pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Ansilea mercantiles pvt ltd?

The appointed directors in the company are:

  • Dilip kumar chaurasia
  • Shankar lal agarwal
  • Ram gopal jaiswal
  • Devendra kumar singh