Company Information

CIN
U74899DL1987PTC028774
Status
Date of Incorporation
03 August 1987
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,787,000
Authorised Capital
10,000,000

Directors

Chirantan Guha Roy
Chirantan Guha Roy
Director/Designated Partner
for about 6 years
Monica Guha Roy
Monica Guha Roy
Director/Designated Partner
for about 11 years
Chira Ranjan Guha Roy
Chira Ranjan Guha Roy
Director/Designated Partner
for about 1 year

Past Directors

Charges

7 Crore
06 August 2001
The United Western Bank Ltd.
5 Crore
25 March 1997
Haryana State Industrial Development Corporation Ltd.
2 Crore
06 August 2001
The United Western Bank Ltd.
0
25 March 1997
Haryana State Industrial Development Corporation Ltd.
0
06 August 2001
The United Western Bank Ltd.
0
25 March 1997
Haryana State Industrial Development Corporation Ltd.
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Directors report as per section 134(3)-05102019
List of share holders, debenture holders;-05102019
Form MGT-7-05102019_signed
Form AOC-4-05102019_signed
Form DPT-3-26062019
Form INC-22-18042019_signed
Optional Attachment-(1)-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
List of share holders, debenture holders;-30102018
Form DIR-12-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Form ADT-1-18102018_signed
Copy of the intimation sent by company-17102018

Frequently Asked Questions

What is the date of Cgr merchantile finance private ltd incorporation?

Incorporation date of the company is 03 August 1987 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Cgr merchantile finance private ltd has appointed how many directors?

The appointed directors in the company are:

  • Chira ranjan guha roy
  • Monica guha roy
  • Chirantan guha roy