Company Information

CIN
Status
Date of Incorporation
01 January 1996
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

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

Registered Trademarks

Experion Capital Logo Experion C API Tal

[Class : 35] Advertising; Business Management; Business Administration; Office Functions

Experion Capital Logo Experion C API Tal

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs

Experion Capital Logo Experion C API Tal

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs
View +5 more Brands for Experion C API Tal Private Limited.

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 the intimation sent by company-22112019
Copy of resolution passed by the 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 resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Optional Attachment-(1)-13062019
Copies of the utility bills as mentioned above (not older than two months)-29052019
Optional Attachment-(1)-29052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
Optional Attachment-(2)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form GNL-2-26042018-signed
Optional Attachment-(1)-21042018
Form MGT-14-24022018_signed
Altered memorandum of association-24022018