Company Information

CIN
Status
Date of Incorporation
09 August 2001
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

Apurva Dhandhania
Apurva Dhandhania
Director/Designated Partner
for about 1 year
Vimla Dhandhania
Vimla Dhandhania
Director/Designated Partner
for over 1 year
Natasha Maheshwary
Natasha Maheshwary
Director/Designated Partner
for about 9 years

Past Directors

Anubha Dhandhania
Anubha Dhandhania
Director
about 9 years ago
Madhab Chandra Patra
Madhab Chandra Patra
Director
over 21 years ago
Buddhadeb Chakraborty
Buddhadeb Chakraborty
Director
over 23 years ago

Charges

0
08 July 2005
Indian Overseas Bank
2 Crore
08 July 2005
Indian Overseas Bank
0
08 July 2005
Indian Overseas Bank
0
08 July 2005
Indian Overseas Bank
0

Documents

Form DIR-12-28122020_signed
Optional Attachment-(1)-24122020
Form DPT-3-19122020_signed
Form ADT-1-25112020_signed
Optional Attachment-(1)-24112020
Copy of written consent given by auditor-24112020
Copy of the intimation sent by company-24112020
Copy of resolution passed by the company-24112020
Form ADT-3-16092020_signed
Resignation letter-15092020
Form DPT-3-16012020-signed
Form DPT-3-14012020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DIR-12-12022019_signed
Optional Attachment-(1)-11022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019

Frequently Asked Questions

What is the date of Jalpesh merchants private limited incorporation?

Incorporation date of the company is 09 August 2001 .

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 6.

Jalpesh merchants private limited has appointed how many directors?

The appointed directors in the company are:

  • Buddhadeb chakraborty
  • Madhab chandra patra
  • Anubha dhandhania
  • Natasha maheshwary
  • Vimla dhandhania
  • Apurva dhandhania