Company Information

CIN
Status
Date of Incorporation
22 March 1999
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 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Suman Sharma
Suman Sharma
Director/Designated Partner
for over 1 year
Rahul Gujral
Rahul Gujral
Director
for over 1 year

Past Directors

Sarita Gujral
Sarita Gujral
Director
about 13 years ago
Ganga Prasad Gujral
Ganga Prasad Gujral
Director
about 15 years ago
Jaisingh Jain
Jaisingh Jain
Director
over 19 years ago

Charges

1 Crore
19 February 2000
Punjab National Bank
1 Crore
22 May 2010
Punjab National Bank
5 Lak
19 February 2000
Punjab National Bank
0
22 May 2010
Punjab National Bank
0
19 February 2000
Punjab National Bank
0
22 May 2010
Punjab National Bank
0
19 February 2000
Punjab National Bank
0
22 May 2010
Punjab National Bank
0
19 February 2000
Punjab National Bank
0
22 May 2010
Punjab National Bank
0
19 February 2000
Punjab National Bank
0
22 May 2010
Punjab National Bank
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
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
List of share holders, debenture holders;-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019

Frequently Asked Questions

What is the date on which the Expo mercantile private limited incorporated?

Expo mercantile private limited was incorporated on 22 March 1999 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Expo mercantile private limited compliant?

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

What is the number of directors associated with Expo mercantile private limited?

5 of directors are associated with the company.

What is the number of directors associated with Expo mercantile private limited?

5 of directors are associated with the company.