Company Information

CIN
Status
Date of Incorporation
29 August 1997
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
100,000
Authorised Capital
100,000

Directors

Bela Shah
Bela Shah
Additional Director
for over 1 year
Vishal Shah
Vishal Shah
Additional Director
for over 1 year

Past Directors

Sonu Kumar Sharma
Sonu Kumar Sharma
Additional Director
over 6 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Additional Director
over 6 years ago
Ankush Tulsyan
Ankush Tulsyan
Additional Director
almost 9 years ago
Daya Nand Sharma
Daya Nand Sharma
Director
about 10 years ago
Sujata Modi
Sujata Modi
Director
over 22 years ago
Pawan Kumar Mishra
Pawan Kumar Mishra
Director
over 27 years ago

Charges

61 Crore
23 February 2017
The Karur Vysya Bank Limited
2 Crore
23 April 2014
Bank Of Baroda
29 Crore
24 September 2012
Central Bank Of India
30 Crore
30 April 2013
Bank Of Baroda
30 Crore
30 March 2007
Central Bank Of India
94 Crore
11 July 2022
Others
0
23 February 2017
Others
0
30 March 2007
Central Bank Of India
0
23 April 2014
Bank Of Baroda
0
24 September 2012
Central Bank Of India
0
30 April 2013
Bank Of Baroda
0
11 July 2022
Others
0
23 February 2017
Others
0
30 March 2007
Central Bank Of India
0
23 April 2014
Bank Of Baroda
0
24 September 2012
Central Bank Of India
0
30 April 2013
Bank Of Baroda
0
11 July 2022
Others
0
23 February 2017
Others
0
30 March 2007
Central Bank Of India
0
23 April 2014
Bank Of Baroda
0
24 September 2012
Central Bank Of India
0
30 April 2013
Bank Of Baroda
0

Documents

Form DPT-3-18062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form DIR-12-03112018_signed
Form DIR-12-28102018_signed

Frequently Asked Questions

What is the date on which the Concrete mercantiles private limited incorporated?

Concrete mercantiles private limited was incorporated on 29 August 1997 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Concrete mercantiles private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Concrete mercantiles private limited?

8 of directors are associated with the company.

What is the number of directors associated with Concrete mercantiles private limited?

8 of directors are associated with the company.