Company Information

CIN
Status
Date of Incorporation
18 January 2005
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,880,000
Authorised Capital
7,900,000

Directors

Nirmal Kumar Jain
Nirmal Kumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Sunder Lal Jain
Sunder Lal Jain
Director
about 9 years ago
Sanjiv Kumar Jain
Sanjiv Kumar Jain
Director
over 15 years ago
Rajiv Jain
Rajiv Jain
Director
about 16 years ago
Raju Prasad
Raju Prasad
Director
almost 20 years ago
Saroj Kumar Das
Saroj Kumar Das
Director
almost 20 years ago

Charges

47 Crore
20 March 2018
Hdfc Bank Limited
47 Crore
22 May 2012
Hdfc Bank Limited
9 Crore
11 August 2010
State Bank Of India
2 Crore
20 March 2018
Hdfc Bank Limited
0
22 May 2012
Hdfc Bank Limited
0
11 August 2010
State Bank Of India
0
20 March 2018
Hdfc Bank Limited
0
22 May 2012
Hdfc Bank Limited
0
11 August 2010
State Bank Of India
0
20 March 2018
Hdfc Bank Limited
0
22 May 2012
Hdfc Bank Limited
0
11 August 2010
State Bank Of India
0

Documents

Form INC-22-05062020_signed
Copies of the utility bills as mentioned above (not older than two months)-05062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062020
Copy of board resolution authorizing giving of notice-05062020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Instrument(s) of creation or modification of charge;-29012019
Form CHG-1-29012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190129
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018

Frequently Asked Questions

What is the date of Astra merchant private limited incorporation?

Incorporation date of the company is 18 January 2005 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

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 6.

Astra merchant private limited has appointed how many directors?

The appointed directors in the company are:

  • Saroj kumar das
  • Raju prasad
  • Sunder lal jain
  • Rajiv jain
  • Nirmal kumar jain
  • Sanjiv kumar jain