Company Information

CIN
U51909WB2012PTC171841
Status
Date of Incorporation
09 January 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
21,050,770
Authorised Capital
21,100,000

Directors

Binod Gupta
Binod Gupta
Director/Designated Partner
for almost 2 years
Sanjay Jolly
Sanjay Jolly
Director/Designated Partner
for over 1 year
Santosh Mondal
Santosh Mondal
Director
for over 11 years
Narayan Aggarwal
Narayan Aggarwal
Director/Designated Partner
for over 1 year
Pradip Kumar Chakrabarti
Pradip Kumar Chakrabarti
Director
for almost 10 years

Past Directors

Ranjit Das
Ranjit Das
Director
almost 13 years ago
Deepak Kumar
Deepak Kumar
Director
almost 13 years ago
Anil Sharma
Anil Sharma
Director
almost 13 years ago
Navneet Sharma
Navneet Sharma
Director
almost 13 years ago

Charges

0
06 September 2016
Srei Infrastructure Finance Limited
28 Crore
06 September 2016
Others
0
06 September 2016
Others
0
06 September 2016
Others
0
06 September 2016
Others
0

Documents

Form CHG-4-17082017_signed
Letter of the charge holder stating that the amount has been satisfied-17082017
Annual return as per schedule V of the Companies Act,1956-28062017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062017
Form 20B-28062017_signed
Form 23AC-28062017_signed
Form 66-28062017_signed
Annual return as per schedule V of the Companies Act,1956-23062017
Optional Attachment-(1)-20092016
Instrument(s) of creation or modification of charge;-20092016
Form CHG-1-20092016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160920
Form INC-22-100115.OCT
Form DIR-12-091214.OCT
Declaration of the appointee Director- in Form DIR-2-091214.PDF
Letter of Appointment-091214.PDF
Form INC-22-021214.OCT
Form 23B for period 010413 to 310314-051013.OCT

Frequently Asked Questions

What is the date of Dhansilk mercantile private limited incorporation?

Incorporation date of the company is 09 January 2012 .

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 9.

Dhansilk mercantile private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepak kumar
  • Binod gupta
  • Ranjit das
  • Pradip kumar chakrabarti
  • Narayan aggarwal
  • Santosh mondal
  • Sanjay jolly
  • Navneet sharma
  • Anil sharma