Company Information

CIN
U51909AS2012PTC011271
Status
Date of Incorporation
19 September 2012
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
300,000
Authorised Capital
2,500,000

Directors

Nandita Sarma Goswami
Nandita Sarma Goswami
Director/Designated Partner
for over 2 years
Sanjay Goswami
Sanjay Goswami
Director/Designated Partner
for over 1 year

Past Directors

Prasanta Daimary
Prasanta Daimary
Whole Time Director
about 10 years ago
Bichitra Kumar Boro
Bichitra Kumar Boro
Whole Time Director
about 10 years ago
Sumer Kathar
Sumer Kathar
Director
about 12 years ago
Bikash Kathar
Bikash Kathar
Director
about 12 years ago

Documents

Form INC-22-07122020_signed
Copy of board resolution authorizing giving of notice-07122020
Optional Attachment-(1)-07122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122020
Copies of the utility bills as mentioned above (not older than two months)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-01072019-signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed

Frequently Asked Questions

What is the date of Byrni mercantile private limited incorporation?

Incorporation date of the company is 19 September 2012 .

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.

Byrni mercantile private limited has appointed how many directors?

The appointed directors in the company are:

  • Bikash kathar
  • Sumer kathar
  • Bichitra kumar boro
  • Prasanta daimary
  • Sanjay goswami
  • Nandita sarma goswami