Company Information
CIN
Status
Date of Incorporation
24 August 1995
Listing Status
Unlisted
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 2022
Paid Up Capital
29,837,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Alok Sethia
Director
almost 2 years ago
almost 2 years ago
Virendra Vikram Saraf
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suresh Kumar Ramsisaria
Director
over 22 years ago
over 22 years ago
Past Directors
Ram Awtar Saraswat
Director
about 15 years ago
about 15 years ago
Krishan Kumar Tibrewala
Director
almost 17 years ago
almost 17 years ago
Manoj Kumar Saraf
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 35] Trading Of Plastics In The Form Of Granules.
Charges
11 February 2017
Axis Bank Limited
9 Lak
11 December 2009
Tamilnad Mercantile Bank Limited
70 Crore
23 June 2006
Tamilnad Mercantile Bank Ltd.
1 Lak
13 September 2021
Tamilnad Mercantile Bank Limited
10 Crore
23 March 2023
Tamilnad Mercantile Bank Limited
0
11 March 2022
Tamilnad Mercantile Bank Limited
0
11 December 2009
Tamilnad Mercantile Bank Limited
0
13 September 2021
Tamilnad Mercantile Bank Limited
0
09 November 2021
Tamilnad Mercantile Bank Limited
0
11 February 2017
Others
0
23 June 2006
Tamilnad Mercantile Bank Ltd.
0
23 March 2023
Tamilnad Mercantile Bank Limited
0
11 March 2022
Tamilnad Mercantile Bank Limited
0
11 December 2009
Tamilnad Mercantile Bank Limited
0
13 September 2021
Tamilnad Mercantile Bank Limited
0
09 November 2021
Tamilnad Mercantile Bank Limited
0
11 February 2017
Others
0
23 June 2006
Tamilnad Mercantile Bank Ltd.
0
Documents
Form DPT-3-19062020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form DPT-3-18072019
Form MSME FORM I-08062019_signed
Copy of MGT-8-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4(XBRL)-12112018_signed
Optional Attachment-(1)-09112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112018
Optional Attachment-(2)-09112018
Instrument(s) of creation or modification of charge;-16052018
Form CHG-1-16052018_signed
Optional Attachment-(1)-16052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180516
Form MGT-7-02122017_signed
Copy of MGT-8-25112017
List of share holders, debenture holders;-25112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112017
Optional Attachment-(2)-23112017
Optional Attachment-(1)-23112017
Form AOC-4(XBRL)-23112017_signed
Form CHG-1-15112017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171115