Company Information

CIN
Status
Date of Incorporation
22 March 1994
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
28,265,200
Authorised Capital
30,000,000

Directors

Siddharth Sharma
Siddharth Sharma
Director/Designated Partner
for about 5 years
Sunil Kumar Tewari
Sunil Kumar Tewari
Director
for almost 26 years
Bateshwar Nath Pandey
Bateshwar Nath Pandey
Director
for over 1 year

Past Directors

Charges

0
11 November 2009
The South Indian Bank Limited
1 Crore
24 February 2021
Hdfc Bank Limited
0
11 November 2009
The South Indian Bank Limited
0
24 February 2021
Hdfc Bank Limited
0
11 November 2009
The South Indian Bank Limited
0
24 February 2021
Hdfc Bank Limited
0
11 November 2009
The South Indian Bank Limited
0

Documents

Form DPT-3-19122020-signed
Form DPT-3-11062020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form DIR-12-12122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-11072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Optional Attachment-(1)-18012019
Form DIR-12-18012019_signed
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed

Frequently Asked Questions

What is the incorporation date of the Insilco merchants pvt ltd?

Incorporation date of the company is 22 March 1994 .

What is the state of the Insilco merchants pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Insilco merchants pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Insilco merchants pvt ltd?

Insilco merchants pvt ltd has appointed 3 of directors.

Who are the appointed Directors in Insilco merchants pvt ltd?

The appointed directors in the company are:

  • Bateshwar nath pandey
  • Sunil kumar tewari
  • Siddharth sharma