Company Information

CIN
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
24,208,440
Authorised Capital
24,500,000

Directors

Uttam Kumar Surana
Uttam Kumar Surana
Beneficial Owner
for over 3 years
Kanishk Bangani
Kanishk Bangani
Director/Designated Partner
for over 1 year
Ratan Chand Bangani
Ratan Chand Bangani
Director/Designated Partner
for over 1 year
Anand Kumar Bangani
Anand Kumar Bangani
Director
for over 1 year

Past Directors

Sushil Kumar Bangani
Sushil Kumar Bangani
Director
over 18 years ago

Charges

90 Lak
31 August 2018
Kotak Mahindra Bank Limited
90 Lak
31 August 2018
Others
0
31 August 2018
Others
0

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form CHG-1-18092018_signed
Instrument(s) of creation or modification of charge;-18092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180918

Frequently Asked Questions

When was the Bangani mercantiles private limited incorporated?

The Bangani mercantiles private limited was incorporated with ROC on 17 June 1992 as .

Where has the Bangani mercantiles private limited been incorporated?

The company was incorporated in Kolkata with registration number 055723.

What is the E-filing status of the company?

The status of Bangani mercantiles private limited is Active.

Number of Key Management personnel of the Bangani mercantiles private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Bangani mercantiles private limited?

The appointed directors in the company are:

  • Uttam kumar surana
  • Ratan chand bangani
  • Anand kumar bangani
  • Sushil kumar bangani
  • Kanishk bangani