Company Information

CIN
Status
Date of Incorporation
16 February 1995
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
961,500
Authorised Capital
1,000,000

Directors

Anuradha Gupta
Anuradha Gupta
Director
for almost 27 years
Raghav Bhagat
Raghav Bhagat
Director
for over 1 year
Madhav Bhagat
Madhav Bhagat
Director
for over 1 year
Gautam Bhagat
Gautam Bhagat
Director
for over 1 year

Past Directors

Anil Gupta Kumar
Anil Gupta Kumar
Director
almost 27 years ago

Charges

736 Crore
24 April 2003
Ing Vysya Bank Ltd.
11 Crore
25 October 2002
Icici Bank Ltd.
725 Crore
25 October 2002
Icici Bank Ltd.
0
24 April 2003
Ing Vysya Bank Ltd.
0
25 October 2002
Icici Bank Ltd.
0
24 April 2003
Ing Vysya Bank Ltd.
0
25 October 2002
Icici Bank Ltd.
0
24 April 2003
Ing Vysya Bank Ltd.
0

Documents

Form GNL-3-05032020_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form ADT-1-25122018_signed
Copy of resolution passed by the company-25122018
Copy of the intimation sent by company-25122018
Copy of written consent given by auditor-25122018
Form ADT-3-29112018-signed
Resignation letter-15112018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed

Frequently Asked Questions

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

Incorporation date of the company is 16 February 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 5.

Avshar merchants pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Anuradha gupta
  • Anil gupta kumar
  • Gautam bhagat
  • Madhav bhagat
  • Raghav bhagat