Company Information

CIN
Status
Date of Incorporation
29 March 1995
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 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
34,109,850
Authorised Capital
34,200,000

Directors

Puran Mal Agrawal
Puran Mal Agrawal
Director/Designated Partner
for almost 2 years
Suresh Kumar Agrawal
Suresh Kumar Agrawal
Director/Designated Partner
for almost 2 years
Sajan Kumar Banka .
Sajan Kumar Banka .
Director
for over 29 years
Kiran Banka
Kiran Banka
Director
for over 29 years
Rajesh Kumar Jha
Rajesh Kumar Jha
Director/Designated Partner
for over 1 year
Rajdip Ghosh
Rajdip Ghosh
Director/Designated Partner
for almost 2 years

Past Directors

Binod Pandey
Binod Pandey
Director
about 5 years ago
Krishna Singh
Krishna Singh
Director
about 7 years ago
Sukumar Arora
Sukumar Arora
Director
about 7 years ago
Dhiraj Kumar Mali
Dhiraj Kumar Mali
Director
about 13 years ago
Manish Agrawal
Manish Agrawal
Director
over 15 years ago

Charges

531 Crore
13 April 2015
Cfm Asset Reconstruction Private Limited
531 Crore

Documents

Form CHG-1-27102020
Particulars of all joint charge holders;-27102020
Instrument(s) of creation or modification of charge;-27102020
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Instrument(s) of creation or modification of charge;-28092020
Particulars of all joint charge holders;-28092020
Form CHG-1-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form PAS-3-03072020_signed
Optional Attachment-(1)-03072020
Optional Attachment-(2)-03072020
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.-03072020
Copy of Board or Shareholders? resolution-03072020
Optional Attachment-(3)-03072020
Form MGT-14-30062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Form INC-22-13062020_signed
Form DIR-12-13062020_signed
Interest in other entities;-10062020

Frequently Asked Questions

When was the Maanraj merchants pvt ltd incorporated?

The Maanraj merchants pvt ltd was incorporated with ROC on 29 March 1995 as .

Where has the Maanraj merchants pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 070298.

What is the E-filing status of the company?

The status of Maanraj merchants pvt ltd is Amalgamated.

Number of Key Management personnel of the Maanraj merchants pvt ltd?

The company has 11 key management personnel in the company.

Who are the directors of the Maanraj merchants pvt ltd?

The appointed directors in the company are:

  • Sajan kumar banka .
  • Kiran banka
  • Dhiraj kumar mali
  • Puran mal agrawal
  • Manish agrawal
  • Suresh kumar agrawal
  • Sukumar arora
  • Rajdip ghosh
  • Krishna singh
  • Binod pandey
  • Rajesh kumar jha