Company Information

CIN
Status
Date of Incorporation
22 February 2007
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
7,313,250
Authorised Capital
7,500,000

Directors

Raju Agarwal
Raju Agarwal
Director
for almost 2 years
Priti Agarwal
Priti Agarwal
Director
for almost 2 years

Past Directors

Shivam Agarwal
Shivam Agarwal
Additional Director
about 7 years ago
Suresh Kumar Sharma
Suresh Kumar Sharma
Director
almost 18 years ago
Baidyanath Mandal
Baidyanath Mandal
Director
almost 18 years ago

Charges

16 Crore
28 January 2020
Icici Bank Limited
16 Crore
28 January 2020
Others
0
28 January 2020
Others
0
28 January 2020
Others
0

Documents

Form CHG-1-02032020_signed
Instrument(s) of creation or modification of charge;-02032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DPT-3-21112019-signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form DPT-3-24102019-signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form INC-28-25052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21052018
Letter of appointment;-30112017
Form DIR-12-30112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017

Frequently Asked Questions

What is the date of Lupine merchants private limited incorporation?

Incorporation date of the company is 22 February 2007 .

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.

Lupine merchants private limited has appointed how many directors?

The appointed directors in the company are:

  • Priti agarwal
  • Raju agarwal
  • Baidyanath mandal
  • Suresh kumar sharma
  • Shivam agarwal