Company Information

CIN
Status
Date of Incorporation
17 September 1997
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 2017
Last Annual Meeting
30 August 2017
Paid Up Capital
902,000
Authorised Capital
1,000,000

Directors

Chetna Ghelani
Chetna Ghelani
Director
for over 24 years
Dhruv Ghelani
Dhruv Ghelani
Director
for about 10 years
Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director/Designated Partner
for over 9 years
Ramesh Chandra Bardia
Ramesh Chandra Bardia
Director
for over 9 years

Past Directors

Harshad Ghelani
Harshad Ghelani
Director
almost 21 years ago

Documents

Form INC-28-10042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27032018
Form ADT-1-06022018_signed
Copy of the intimation sent by company-06022018
Optional Attachment-(1)-06022018
Copy of written consent given by auditor-06022018
Form ADT-3-30112017-signed
Resignation letter-27112017
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed
Form INC-28-25092017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23092017
Optional Attachment-(2)-23092017
Optional Attachment-(1)-23092017
Optional Attachment-(2)-12092017
Optional Attachment-(1)-12092017
Directors report as per section 134(3)-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Form AOC-4-12092017_signed
Form ADT-1-06092017_signed

Frequently Asked Questions

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

Incorporation date of the company is 17 September 1997 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Enpee merchants pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Ramesh chandra bardia
  • Rakesh kumar sharma
  • Chetna ghelani
  • Dhruv ghelani
  • Harshad ghelani