Company Information

CIN
Status
Date of Incorporation
23 March 1994
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 July 2021
Paid Up Capital
15,610,660
Authorised Capital
37,500,000

Directors

Ayush Baldwa
Ayush Baldwa
Director
for over 3 years
Abhishek Baldwa
Abhishek Baldwa
Director
for over 3 years
Gopal Baldwa
Gopal Baldwa
Director
for over 3 years

Past Directors

Charges

7 Lak
31 July 2021
Hdfc Bank Limited
7 Lak

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Form DIR-12-31122020
Form MGT-7-29102020_signed
Form ADT-1-27102020_signed
Directors report as per section 134(3)-27102020
Optional Attachment-(1)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
List of share holders, debenture holders;-27102020
Form AOC-4-27102020_signed
Copy of written consent given by auditor-26102020
Copy of resolution passed by the company-26102020
Form ADT-3-15092020_signed
Resignation letter-09092020
Form DIR-12-14082020_signed
Evidence of cessation;-12082020
Notice of resignation;-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020

Frequently Asked Questions

What is the date on which the Elphin merchants pvt ltd incorporated?

Elphin merchants pvt ltd was incorporated on 23 March 1994 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Elphin merchants pvt ltd compliant?

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

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Elphin merchants pvt ltd?

3 of directors are associated with the company.

What is the number of directors associated with Elphin merchants pvt ltd?

3 of directors are associated with the company.