Company Information

CIN
Status
Date of Incorporation
27 May 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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
1,977,000
Authorised Capital
3,000,000

Directors

Priyanka Gupta
Priyanka Gupta
Director/Designated Partner
for about 1 year
Vipul Gupta
Vipul Gupta
Director/Designated Partner
for over 1 year
Madhvi Bansal
Madhvi Bansal
Director/Designated Partner
for over 12 years
Pawan Kumar Bansal
Pawan Kumar Bansal
Director/Designated Partner
for almost 2 years

Past Directors

Chhatar Singh Banthia
Chhatar Singh Banthia
Director
almost 19 years ago
Naresh Chand Sharma
Naresh Chand Sharma
Director
almost 25 years ago

Charges

0
31 October 2009
State Bank Of India
40 Crore
31 October 2009
State Bank Of India
0
31 October 2009
State Bank Of India
0

Documents

Form DPT-3-16032021-signed
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
List of share holders, debenture holders;-18112020
Directors report as per section 134(3)-18112020
Auditor?s certificate-01102020
Form DPT-3-21092020-signed
Form DPT-3-18092020-signed
Form PAS-3-06032020_signed
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.-03032020
Copy of Board or Shareholders? resolution-03032020
Form MGT-14-18022020-signed
Form SH-7-15022020-signed
Altered articles of association;-12022020
Copy of the resolution for alteration of capital;-12022020
Altered memorandum of assciation;-12022020
Optional Attachment-(1)-12022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022020
Altered memorandum of association-08022020

Frequently Asked Questions

What is the date on which the Kuber merchantiles private limited incorporated?

Kuber merchantiles private limited was incorporated on 27 May 1997 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Kuber merchantiles private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kuber merchantiles private limited?

6 of directors are associated with the company.

What is the number of directors associated with Kuber merchantiles private limited?

6 of directors are associated with the company.