Company Information

CIN
Status
Date of Incorporation
05 December 1995
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
30 September 2023
Paid Up Capital
16,553,000
Authorised Capital
16,600,000

Directors

Harsha Jain
Harsha Jain
Director/Designated Partner
for over 3 years
Rakesh Kumar Singhvi
Rakesh Kumar Singhvi
Director/Designated Partner
for over 5 years

Past Directors

Ramkishan Ajitsaria
Ramkishan Ajitsaria
Director
over 13 years ago
Ramesh Kumar Tapadia
Ramesh Kumar Tapadia
Director
over 13 years ago
Gunja Bajoria
Gunja Bajoria
Director
over 14 years ago
Bal Krishna Bajoria
Bal Krishna Bajoria
Director
almost 24 years ago
Dilip Kumar Bajoria
Dilip Kumar Bajoria
Director
almost 24 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Notice of resignation filed with the company-27082019
Evidence of cessation;-27082019
Acknowledgement received from company-27082019
Form DIR-11-27082019_signed
Form DIR-12-27082019_signed
Proof of dispatch-27082019
Notice of resignation;-27082019
Optional Attachment-(1)-14082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Form DIR-12-14082019_signed
Interest in other entities;-14082019
Form DPT-3-28062019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Form DIR-12-21122018_signed

Frequently Asked Questions

When was the Carmel merchants pvt ltd incorporated?

The Carmel merchants pvt ltd was incorporated with ROC on 05 December 1995 as .

Where has the Carmel merchants pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 075746.

What is the E-filing status of the company?

The status of Carmel merchants pvt ltd is Active.

Number of Key Management personnel of the Carmel merchants pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Carmel merchants pvt ltd?

The appointed directors in the company are:

  • Ramesh kumar tapadia
  • Rakesh kumar singhvi
  • Ramkishan ajitsaria
  • Dilip kumar bajoria
  • Gunja bajoria
  • Bal krishna bajoria
  • Harsha jain