Company Information

CIN
Status
Date of Incorporation
25 August 1994
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,698,950
Authorised Capital
4,100,000

Directors

Neetu Jain
Neetu Jain
Director/Designated Partner
for almost 2 years
Pankaj Jain
Pankaj Jain
Director/Designated Partner
for almost 2 years

Past Directors

Dharam Chand Jain
Dharam Chand Jain
Director
almost 14 years ago
Sanjiv Jain
Sanjiv Jain
Director
over 18 years ago
Rupesh Agarwal
Rupesh Agarwal
Director
over 20 years ago

Documents

Form AOC-4-04032021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112020
Supplementary or Test audit report under section 143-30112020
Form AOC - 4 CFS-30112020
Form AOC - 4 CFS-30112020_signed
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form AOC-4-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019 marked as defective by Registrar on 28-09-2020
Form AOC-4-26102019_signed marked as defective by Registrar on 28-09-2020
Directors report as per section 134(3)-26102019 marked as defective by Registrar on 28-09-2020
Directors report as per section 134(3)-28102018 marked as defective by Registrar on 28-09-2020
Directors report as per section 134(3)-25102017 marked as defective by Registrar on 28-09-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018 marked as defective by Registrar on 28-09-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017 marked as defective by Registrar on 28-09-2020
Form AOC-4-28102018_signed marked as defective by Registrar on 28-09-2020
Form AOC-4-25102017_signed marked as defective by Registrar on 28-09-2020
Form SH-8-17032020-signed
Form SH-9-17032020-signed

Frequently Asked Questions

What is the incorporation date of the Dheer merchants pvt.ltd.?

Incorporation date of the company is 25 August 1994 .

What is the state of the Dheer merchants pvt.ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Dheer merchants pvt.ltd. status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Dheer merchants pvt.ltd.?

Dheer merchants pvt.ltd. has appointed 5 of directors.

Who are the appointed Directors in Dheer merchants pvt.ltd.?

The appointed directors in the company are:

  • Pankaj jain
  • Sanjiv jain
  • Neetu jain
  • Dharam chand jain
  • Rupesh agarwal