Company Information

CIN
U51109WB1992PTC055720
Status
Date of Incorporation
17 June 1992
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
45,065,500
Authorised Capital
47,750,000

Directors

Aditya Vardhan Marda
Aditya Vardhan Marda
Director/Designated Partner
for over 1 year
Songit Kumar Bagrodia
Songit Kumar Bagrodia
Director/Designated Partner
for almost 2 years
Charu Gopal Kundu
Charu Gopal Kundu
Director
for over 1 year
Biswanath Pan
Biswanath Pan
Director/Designated Partner
for over 1 year

Past Directors

Charges

13 Crore
03 July 2019
Hdfc Bank Limited
2 Crore
30 December 2017
Axis Bank Limited
3 Crore
17 May 2017
Hdfc Bank Limited
1 Crore
27 January 2017
Hdfc Bank Limited
3 Crore
26 March 2015
Hdfc Bank Limited
1 Crore
26 February 2015
Hdfc Bank Limited
1 Crore
25 September 2014
Hdfc Bank Limited
73 Lak
20 January 2014
Hdfc Bank Limited
3 Crore
20 January 2014
Hdfc Bank Limited
90 Lak
20 January 2014
Hdfc Bank Limited
90 Lak
25 April 2022
Hdfc Bank Limited
0
27 January 2017
Hdfc Bank Limited
0
17 May 2017
Hdfc Bank Limited
0
30 December 2017
Others
0
03 July 2019
Hdfc Bank Limited
0
26 March 2015
Hdfc Bank Limited
0
20 January 2014
Hdfc Bank Limited
0
20 January 2014
Hdfc Bank Limited
0
25 September 2014
Hdfc Bank Limited
0
26 February 2015
Hdfc Bank Limited
0
20 January 2014
Hdfc Bank Limited
0
25 April 2022
Hdfc Bank Limited
0
27 January 2017
Hdfc Bank Limited
0
17 May 2017
Hdfc Bank Limited
0
30 December 2017
Others
0
03 July 2019
Hdfc Bank Limited
0
26 March 2015
Hdfc Bank Limited
0
20 January 2014
Hdfc Bank Limited
0
20 January 2014
Hdfc Bank Limited
0
25 September 2014
Hdfc Bank Limited
0
26 February 2015
Hdfc Bank Limited
0
20 January 2014
Hdfc Bank Limited
0
25 April 2022
Hdfc Bank Limited
0
27 January 2017
Hdfc Bank Limited
0
17 May 2017
Hdfc Bank Limited
0
30 December 2017
Others
0
03 July 2019
Hdfc Bank Limited
0
26 March 2015
Hdfc Bank Limited
0
20 January 2014
Hdfc Bank Limited
0
20 January 2014
Hdfc Bank Limited
0
25 September 2014
Hdfc Bank Limited
0
26 February 2015
Hdfc Bank Limited
0
20 January 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-12052020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Supplementary or Test audit report under section 143-29102019
Form AOC - 4 CFS-29102019
Form AOC-4-29102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form CHG-1-15072019_signed
Optional Attachment-(1)-15072019
Instrument(s) of creation or modification of charge;-15072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190715
Form DPT-3-29062019

Frequently Asked Questions

What is the date on which the Mahacol trexim pvt ltd incorporated?

Mahacol trexim pvt ltd was incorporated on 17 June 1992 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Mahacol trexim pvt ltd compliant?

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

What is the number of directors associated with Mahacol trexim pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with Mahacol trexim pvt ltd?

4 of directors are associated with the company.