Company Information

CIN
U65923WB1993PTC061001
Status
Date of Incorporation
08 December 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,990,000
Authorised Capital
2,000,000

Directors

Anjani Kumar Agarwal
Anjani Kumar Agarwal
Director
for about 9 years
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
for over 8 years
Yaspal Bansal
Yaspal Bansal
Director/Designated Partner
for over 8 years
Manoj Kumar Chourasia
Manoj Kumar Chourasia
Director/Designated Partner
for about 6 years

Past Directors

Vishwanath Dhandhania
Vishwanath Dhandhania
Additional Director
about 9 years ago
Pramod Kumar Mandholia
Pramod Kumar Mandholia
Additional Director
over 9 years ago
Rahul Kumar Jain
Rahul Kumar Jain
Director
over 10 years ago
Abhijeet Agrawal
Abhijeet Agrawal
Director
over 10 years ago
Shrenik Surana
Shrenik Surana
Director
over 17 years ago

Documents

Form DIR-12-27112018_signed
Evidence of cessation;-27112018
Notice of resignation;-27112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Optional Attachment-(1)-26112018
Form DIR-12-26112018_signed
Interest in other entities;-20112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018
Declaration by first director-20112018
Form DIR-12-19112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018
Evidence of cessation;-19112018
Notice of resignation;-19112018
Optional Attachment-(1)-19112018
Form INC-22-06072016_signed
Copies of the utility bills as mentioned above (not older than two months)-06072016
Copy of board resolution authorizing giving of notice-06072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072016
Copy of board resolution authorizing giving of notice-01072016

Frequently Asked Questions

What is the incorporation date of the M.h. finance & mercantile pvt. ltd.?

Incorporation date of the company is 08 December 1993 .

What is the state of the M.h. finance & mercantile pvt. ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the M.h. finance & mercantile pvt. ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the M.h. finance & mercantile pvt. ltd.?

M.h. finance & mercantile pvt. ltd. has appointed 9 of directors.

Who are the appointed Directors in M.h. finance & mercantile pvt. ltd.?

The appointed directors in the company are:

  • Pramod kumar mandholia
  • Abhijeet agrawal
  • Anjani kumar agarwal
  • Vishwanath dhandhania
  • Shrenik surana
  • Yaspal bansal
  • Sanjay kumar
  • Manoj kumar chourasia
  • Rahul kumar jain