Company Information

CIN
U17299WB1990PTC050317
Status
Date of Incorporation
04 December 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Textiles,Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,930,000
Authorised Capital
2,000,000

Directors

Mala Sharma
Mala Sharma
Director
for over 15 years
Keshav Prasad Sharma
Keshav Prasad Sharma
Director
for about 31 years
Ajay Nahata
Ajay Nahata
Director
for about 1 year
Shantilal Nahata
Shantilal Nahata
Director
for over 1 year

Past Directors

Charges

0
07 October 2005
Bank Of Baroda
73 Lak
02 November 2021
Axis Bank Limited
0
07 October 2005
Bank Of Baroda
0
02 November 2021
Axis Bank Limited
0
07 October 2005
Bank Of Baroda
0

Documents

Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Approval letter for extension of AGM;-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Approval letter of extension of financial year or AGM-15122020
Form DPT-3-04122020-signed
Form DPT-3-05112019-signed
Form DPT-3-28102019-signed
Form ADT-1-06092019_signed
Form MGT-7-06092019_signed
Form AOC-4-06092019_signed
Copy of written consent given by auditor-31082019
Copy of resolution passed by the company-31082019
List of share holders, debenture holders;-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Form BEN - 2-26072019_signed
Declaration under section 90-22072019
Form ADT-1-22052019_signed

Frequently Asked Questions

What is the incorporation date of the Heritage mercantile pvt ltd?

Incorporation date of the company is 04 December 1990 .

What is the state of the Heritage mercantile pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Heritage mercantile pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Heritage mercantile pvt ltd?

Heritage mercantile pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Heritage mercantile pvt ltd?

The appointed directors in the company are:

  • Shantilal nahata
  • Ajay nahata
  • Keshav prasad sharma
  • Mala sharma