Company Information

CIN
Status
Date of Incorporation
22 March 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,600,000

Directors

Shilpi Modi
Shilpi Modi
Director
for almost 15 years
Nidhi More
Nidhi More
Director
for about 1 year
Varun More
Varun More
Director/Designated Partner
for almost 2 years

Past Directors

Satyanarayan More
Satyanarayan More
Director
over 12 years ago

Charges

15 Crore
20 August 2022
Icici Bank Limited
15 Crore
20 August 2022
Others
0
20 August 2022
Others
0
20 August 2022
Others
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
FormSchV-271114 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the date of Carex merchants private limited incorporation?

Incorporation date of the company is 22 March 2010 .

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 4.

Carex merchants private limited has appointed how many directors?

The appointed directors in the company are:

  • Satyanarayan more
  • Varun more
  • Shilpi modi
  • Nidhi more