Company Information

CIN
Status
Date of Incorporation
03 February 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
140,000
Authorised Capital
150,000

Directors

Sajjan Bansal
Sajjan Bansal
Director/Designated Partner
for almost 2 years
Avishek Sharma
Avishek Sharma
Director/Designated Partner
for over 1 year
Shiv Kumar Bansal
Shiv Kumar Bansal
Director/Designated Partner
for almost 11 years

Past Directors

Pappu Kumar Singh
Pappu Kumar Singh
Director
over 12 years ago
Shyamal Kumar Laha
Shyamal Kumar Laha
Director
over 12 years ago
Amit Kumar Dokania
Amit Kumar Dokania
Director
almost 13 years ago
Gautam Kumar Dokania
Gautam Kumar Dokania
Director
almost 13 years ago

Documents

Form AOC-4-03042021_signed
Form GNL-2-13012021-signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Form AOC-4-17112016_signed marked as defective by Registrar on 24-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016 marked as defective by Registrar on 24-12-2020
Directors report as per section 134(3)-26122018 marked as defective by Registrar on 24-12-2020
Directors report as per section 134(3)-14102017 marked as defective by Registrar on 24-12-2020
Form AOC-4-11112019_signed marked as defective by Registrar on 24-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018 marked as defective by Registrar on 24-12-2020
Directors report as per section 134(3)-06112019 marked as defective by Registrar on 24-12-2020
Directors report as per section 134(3)-17112016 marked as defective by Registrar on 24-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019 marked as defective by Registrar on 24-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017 marked as defective by Registrar on 24-12-2020
Form AOC-4-26122018_signed marked as defective by Registrar on 24-12-2020

Frequently Asked Questions

When was the Mahamani dealtrade private limited incorporated?

The Mahamani dealtrade private limited was incorporated with ROC on 03 February 2012 as .

Where has the Mahamani dealtrade private limited been incorporated?

The company was incorporated in Kolkata with registration number 173517.

What is the E-filing status of the company?

The status of Mahamani dealtrade private limited is Amalgamated.

Number of Key Management personnel of the Mahamani dealtrade private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Mahamani dealtrade private limited?

The appointed directors in the company are:

  • Shyamal kumar laha
  • Sajjan bansal
  • Shiv kumar bansal
  • Avishek sharma
  • Gautam kumar dokania
  • Pappu kumar singh
  • Amit kumar dokania