Company Information

CIN
Status
Date of Incorporation
04 April 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
04 September 2018
Paid Up Capital
1,900,000
Authorised Capital
2,500,000

Directors

Past Directors

Sangeet Kothari
Sangeet Kothari
Additional Director
over 6 years ago
Sumant Kothari
Sumant Kothari
Additional Director
over 6 years ago
Shriballabh Kothari
Shriballabh Kothari
Director
over 26 years ago
Shakuntala Kothari
Shakuntala Kothari
Director
over 27 years ago

Documents

Form MGT-14-12062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190612
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Optional Attachment-(3)-07062019
Optional Attachment-(2)-07062019
Optional Attachment-(1)-07062019
Optional Attachment-(4)-07062019
Altered memorandum of association-07062019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form DIR-12-25092018_signed
Optional Attachment-(1)-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Declaration by first director-06092018
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed

Frequently Asked Questions

What is the incorporation date of the Girija mercantile private limited?

Incorporation date of the company is 04 April 1997 .

What is the state of the Girija mercantile private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Girija mercantile private limited status with MCA?

The company status as per MCA is Converted to LLP.

What are the number of directors appointed in the Girija mercantile private limited?

Girija mercantile private limited has appointed 4 of directors.

Who are the appointed Directors in Girija mercantile private limited?

The appointed directors in the company are:

  • Shakuntala kothari
  • Sumant kothari
  • Sangeet kothari
  • Shriballabh kothari