Company Information

CIN
U51109WB2000PTC091899
Status
Date of Incorporation
29 May 2000
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
5,730,200
Authorised Capital
7,500,000

Directors

Arpit Dokania
Arpit Dokania
Director/Designated Partner
for almost 14 years
Ankit Dokania
Ankit Dokania
Director/Designated Partner
for over 1 year
Loknath Dokania
Loknath Dokania
Director/Designated Partner
for over 24 years

Past Directors

Pradeep Kumar Dokania
Pradeep Kumar Dokania
Director
over 24 years ago

Charges

2 Crore
14 January 2019
Yes Bank Limited
2 Crore
09 June 2017
Hdfc Bank Limited
2 Crore
30 July 2014
Yes Bank Limited
1 Crore
07 June 2012
Hdfc Bank Limited
1 Crore
14 January 2019
Yes Bank Limited
0
30 July 2014
Yes Bank Limited
0
09 June 2017
Hdfc Bank Limited
0
07 June 2012
Hdfc Bank Limited
0
14 January 2019
Yes Bank Limited
0
30 July 2014
Yes Bank Limited
0
09 June 2017
Hdfc Bank Limited
0
07 June 2012
Hdfc Bank Limited
0
14 January 2019
Yes Bank Limited
0
30 July 2014
Yes Bank Limited
0
09 June 2017
Hdfc Bank Limited
0
07 June 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-01052020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
-13102019
Copy of the intimation sent by company-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-28062019
Form CHG-1-03052019_signed
Optional Attachment-(1)-03052019
Instrument(s) of creation or modification of charge;-03052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190503
Form ADT-1-22042019_signed
-22042019
Copy of written consent given by auditor-22042019

Frequently Asked Questions

What is the date on which the Maasatya merchants private limited incorporated?

Maasatya merchants private limited was incorporated on 29 May 2000 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Maasatya merchants private limited compliant?

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

What is the number of directors associated with Maasatya merchants private limited?

4 of directors are associated with the company.

What is the number of directors associated with Maasatya merchants private limited?

4 of directors are associated with the company.