Company Information

CIN
U51109WB1995PTC074281
Status
Date of Incorporation
14 September 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
1,000,000
Authorised Capital
1,000,000

Directors

Prashantkumar Basantkumar Mohota
Prashantkumar Basantkumar Mohota
Director
for about 11 years
Nidhi Prashantkumar Mohota
Nidhi Prashantkumar Mohota
Director
for over 1 year
Vallabhdas Dammani
Vallabhdas Dammani
Director
for about 1 year
Sekhar Chatterjee
Sekhar Chatterjee
Director
for about 1 year

Past Directors

Dwarkadas Jamnadas Daga
Dwarkadas Jamnadas Daga
Director
about 17 years ago
Ashok Kumar Loiwal
Ashok Kumar Loiwal
Director
almost 29 years ago

Charges

1 Crore
07 November 2014
Icici Bank Limited
1 Crore
07 November 2014
Icici Bank Limited
0
07 November 2014
Icici Bank Limited
0
07 November 2014
Icici Bank Limited
0
07 November 2014
Icici Bank Limited
0
07 November 2014
Icici Bank Limited
0

Documents

Form DPT-3-30062020-signed
Form DPT-3-02062020-signed
Form MGT-14-03012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Altered memorandum of association-03012020
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-01072019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018

Frequently Asked Questions

When was the Castrol mercantile pvt ltd incorporated?

The Castrol mercantile pvt ltd was incorporated with ROC on 14 September 1995 as .

Where has the Castrol mercantile pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 074281.

What is the E-filing status of the company?

The status of Castrol mercantile pvt ltd is Active.

Number of Key Management personnel of the Castrol mercantile pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Castrol mercantile pvt ltd?

The appointed directors in the company are:

  • Ashok kumar loiwal
  • Sekhar chatterjee
  • Prashantkumar basantkumar mohota
  • Dwarkadas jamnadas daga
  • Vallabhdas dammani
  • Nidhi prashantkumar mohota