Company Information

CIN
Status
Date of Incorporation
07 August 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,921,500
Authorised Capital
40,000,000

Directors

Shashi Kala Mundra
Shashi Kala Mundra
Director
for over 1 year
Pawan Kumar Mundra
Pawan Kumar Mundra
Beneficial Owner
for over 20 years

Past Directors

Charges

20 October 2022
Hdfc Bank Limited
0
20 October 2022
Hdfc Bank Limited
0

Documents

Form MGT-14-15052020-signed
Form MGT-14-11052020-signed
Form PAS-3-10052020_signed
Copy of Board or Shareholders? resolution-10052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10052020
Complete record of private placement offers and acceptances in Form PAS-5.-10052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042020
Form ADT-1-07042020_signed
Copy of written consent given by auditor-07042020
Copy of resolution passed by the company-07042020
Copy of the intimation sent by company-07042020
Form SH-7-02032020-signed
Optional Attachment-(2)-25022020
Altered memorandum of assciation;-25022020
Copy of the resolution for alteration of capital;-25022020
Optional Attachment-(1)-25022020
List of share holders, debenture holders;-17012020
Form MGT-7-17012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16012020

Frequently Asked Questions

When was the Kamlesh mercantile credit pvt ltd incorporated?

The Kamlesh mercantile credit pvt ltd was incorporated with ROC on 07 August 1990 as .

Where has the Kamlesh mercantile credit pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 049546.

What is the E-filing status of the company?

The status of Kamlesh mercantile credit pvt ltd is Active.

Number of Key Management personnel of the Kamlesh mercantile credit pvt ltd?

The company has 2 key management personnel in the company.

Who are the directors of the Kamlesh mercantile credit pvt ltd?

The appointed directors in the company are:

  • Shashi kala mundra
  • Pawan kumar mundra