Company Information

CIN
U51909WB2011PTC166693
Status
Date of Incorporation
23 August 2011
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
21,061,600
Authorised Capital
21,100,000

Directors

Himanshu Sharma
Himanshu Sharma
Director/Designated Partner
for 10 months
Ram Kumar Dubey
Ram Kumar Dubey
Additional Director
for over 1 year
Yash Poddar
Yash Poddar
Director/Designated Partner
for over 1 year

Past Directors

Ankush Agarwal
Ankush Agarwal
Additional Director
about 4 years ago
Padma Debi Sa
Padma Debi Sa
Additional Director
almost 9 years ago
Brij Mohan Sha
Brij Mohan Sha
Additional Director
almost 9 years ago
Dinesh Kumar Sha
Dinesh Kumar Sha
Additional Director
almost 9 years ago
Ganesh Prasad Jaiswal
Ganesh Prasad Jaiswal
Director
over 9 years ago
Diptimoy Bhattacharya
Diptimoy Bhattacharya
Additional Director
over 10 years ago
Niranjan Roy
Niranjan Roy
Director
almost 12 years ago
Ajay Kumar Sharma
Ajay Kumar Sharma
Director
almost 12 years ago
Nag Narayan Chowdhury
Nag Narayan Chowdhury
Director
almost 12 years ago
Susant Bhatt
Susant Bhatt
Director
over 12 years ago
Ajay Kumar Tandon
Ajay Kumar Tandon
Director
about 13 years ago

Documents

Form INC-22-25112020_signed
Copies of the utility bills as mentioned above (not older than two months)-23112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112020
Copy of board resolution authorizing giving of notice-23112020
Optional Attachment-(1)-23112020
Form MGT-14-13112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Optional Attachment-(1)-10112020
Form DIR-12-03112020_signed
Notice of resignation;-02112020
Optional Attachment-(1)-02112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Evidence of cessation;-02112020
Interest in other entities;-02112020
Form DIR-12-21032020_signed
Optional Attachment-(1)-20032020
Notice of resignation;-20032020
Evidence of cessation;-20032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Form AOC-4-21122019_signed

Frequently Asked Questions

What is the date of Denevo merchants private limited incorporation?

Incorporation date of the company is 23 August 2011 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 14.

Denevo merchants private limited has appointed how many directors?

The appointed directors in the company are:

  • Nag narayan chowdhury
  • Susant bhatt
  • Ajay kumar tandon
  • Ganesh prasad jaiswal
  • Ajay kumar sharma
  • Diptimoy bhattacharya
  • Ankush agarwal
  • Dinesh kumar sha
  • Ram kumar dubey
  • Niranjan roy
  • Brij mohan sha
  • Padma debi sa
  • Himanshu sharma
  • Yash poddar