Company Information

CIN
U51109WB1989PTC048091
Status
Date of Incorporation
28 December 1989
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
7,763,220
Authorised Capital
22,250,000

Directors

Sachin Agarwal
Sachin Agarwal
Director/Designated Partner
for almost 16 years
Priya Ranjan Agarwal
Priya Ranjan Agarwal
Director/Designated Partner
for over 30 years
Savita Agarwal
Savita Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Smita Agarwal
Smita Agarwal
Additional Director
almost 6 years ago
Saroj Agarwal
Saroj Agarwal
Director
over 30 years ago

Documents

Form DPT-3-04042021_signed
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-11112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form MGT-14-02042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190402
Altered memorandum of association-01042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Optional Attachment-(1)-01042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Altered memorandum of association-12032019

Frequently Asked Questions

What is the date of Mapple commerce pvt ltd incorporation?

Incorporation date of the company is 28 December 1989 .

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 5.

Mapple commerce pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Savita agarwal
  • Priya ranjan agarwal
  • Sachin agarwal
  • Saroj agarwal
  • Smita agarwal