Company Information

CIN
U51109WB1996PTC076271
Status
Date of Incorporation
01 January 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,229,460
Authorised Capital
50,000,000

Directors

Basavaraddi Krishnaraddi Malagi
Basavaraddi Krishnaraddi Malagi
Director/Designated Partner
for over 1 year
Rohit Gupta
Rohit Gupta
Director/Designated Partner
for over 1 year
Gaurav Maheshwari
Gaurav Maheshwari
Director/Designated Partner
for over 1 year
Suneet Puri
Suneet Puri
Director/Designated Partner
for almost 2 years
Sanjay Kumar Bakliwal
Sanjay Kumar Bakliwal
Director/Designated Partner
for over 11 years
Hemant Tikoo
Hemant Tikoo
Director/Designated Partner
for over 11 years

Past Directors

Deepak Mawandia
Deepak Mawandia
Director
over 11 years ago
Shreekrishna Mawandia
Shreekrishna Mawandia
Director
about 16 years ago
Deepa Prahladka
Deepa Prahladka
Director
almost 25 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-22112019_signed
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Form INC-22-21062019_signed
Form ADT-1-20062019_signed
Copy of board resolution authorizing giving of notice-29052019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Copy of the intimation sent by company-13062019
Optional Attachment-(1)-29052019
Copies of the utility bills as mentioned above (not older than two months)-29052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Optional Attachment-(2)-21122018

Frequently Asked Questions

What is the incorporation date of the Experion capital private limited?

Incorporation date of the company is 01 January 1996 .

What is the state of the Experion capital private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Experion capital private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Experion capital private limited?

Experion capital private limited has appointed 9 of directors.

Who are the appointed Directors in Experion capital private limited?

The appointed directors in the company are:

  • Hemant tikoo
  • Suneet puri
  • Deepak mawandia
  • Gaurav maheshwari
  • Sanjay kumar bakliwal
  • Basavaraddi krishnaraddi malagi
  • Deepa prahladka
  • Shreekrishna mawandia
  • Rohit gupta