Company Information

CIN
U67120WB1995PTC073778
Status
Date of Incorporation
28 August 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,609,000
Authorised Capital
20,000,000

Directors

Aastha Agarwal Saraf
Aastha Agarwal Saraf
Director/Designated Partner
for almost 2 years
Rekha Saraf
Rekha Saraf
Director/Designated Partner
for over 1 year
Ashok Saraf
Ashok Saraf
Director/Designated Partner
for over 1 year
Arvind Kumar Saraf
Arvind Kumar Saraf
Director
for about 14 years

Past Directors

Suyash Saraf
Suyash Saraf
Director
over 7 years ago
Sushil Kumar Lath
Sushil Kumar Lath
Director
over 18 years ago

Charges

32 Crore
21 May 2022
State Bank Of India
7 Crore
20 November 2021
State Bank Of India
25 Crore
21 May 2022
State Bank Of India
0
20 November 2021
State Bank Of India
0
21 May 2022
State Bank Of India
0
20 November 2021
State Bank Of India
0

Documents

Form DPT-3-01122020_signed
Form MGT-14-30112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032020
Optional Attachment-(1)-28032020
Form DIR-12-28032020_signed
Interest in other entities;-28032020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-14112019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019

Frequently Asked Questions

When was the Erode merchants pvt. ltd. incorporated?

The Erode merchants pvt. ltd. was incorporated with ROC on 28 August 1995 as .

Where has the Erode merchants pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 073778.

What is the E-filing status of the company?

The status of Erode merchants pvt. ltd. is Active.

Number of Key Management personnel of the Erode merchants pvt. ltd.?

The company has 6 key management personnel in the company.

Who are the directors of the Erode merchants pvt. ltd.?

The appointed directors in the company are:

  • Arvind kumar saraf
  • Ashok saraf
  • Sushil kumar lath
  • Rekha saraf
  • Suyash saraf
  • Aastha agarwal saraf