Company Information

CIN
Status
Date of Incorporation
04 August 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Jain
Sanjay Jain
Director
for over 13 years
Amit Pan
Amit Pan
Director/Designated Partner
for about 4 years
Samar Sardar
Samar Sardar
Director
for over 1 year

Past Directors

Jaiprakash Singh
Jaiprakash Singh
Director
over 10 years ago
Parasmall Jain
Parasmall Jain
Director
over 13 years ago

Charges

18 Crore
19 July 2017
Tata Capital Housing Finance Limited
18 Crore
19 July 2017
Tata Capital Housing Finance Limited
0
19 July 2017
Tata Capital Housing Finance Limited
0
19 July 2017
Tata Capital Housing Finance Limited
0
19 July 2017
Tata Capital Housing Finance Limited
0
19 July 2017
Tata Capital Housing Finance Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form AOC-4-16122020_signed
Form DIR-12-31102020_signed
Form DPT-3-19102020-signed
Evidence of cessation;-14092020
Form DIR-12-14092020_signed
Form DIR-12-09092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Form DPT-3-15042020-signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-25092019-signed
Form MGT-7-20112018_signed

Frequently Asked Questions

What is the date of Genuine merchants private limited incorporation?

Incorporation date of the company is 04 August 2011 .

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 5.

Genuine merchants private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay jain
  • Parasmall jain
  • Samar sardar
  • Jaiprakash singh
  • Amit pan