Company Information

CIN
U52190WB1994PTC062653
Status
Date of Incorporation
28 March 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,269,200
Authorised Capital
50,000,000

Directors

Sameer Saxena
Sameer Saxena
Director/Designated Partner
for over 1 year
Om Prakash Saxena
Om Prakash Saxena
Director/Designated Partner
for about 12 years

Past Directors

Ratan Kumar Chakraborty
Ratan Kumar Chakraborty
Director
about 16 years ago

Charges

1 Crore
10 December 1999
Asrec (india) Limited
1 Crore
10 December 1999
Asrec (india) Limited
0
10 December 1999
Asrec (india) Limited
0

Documents

Form DPT-3-26122020_signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
Form BEN - 2-08112019_signed
Declaration under section 90-07112019
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Form DPT-3-25102019-signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form PAS-3-27042019_signed
Form MGT-14-27042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042019
Optional Attachment-(1)-27042019
Copy of Board or Shareholders? resolution-27042019
Valuation Report from the valuer, if any;-27042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Form MGT-14-08042019_signed
Optional Attachment-(1)-08042019
Optional Attachment-(2)-08042019

Frequently Asked Questions

What is the date of Diplo mercantiles pvt ltd incorporation?

Incorporation date of the company is 28 March 1994 .

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 3.

Diplo mercantiles pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Om prakash saxena
  • Sameer saxena
  • Ratan kumar chakraborty