Company Information

CIN
U51909WB2010PTC148098
Status
Date of Incorporation
17 May 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,895,020
Authorised Capital
2,000,000

Directors

Sushma Goyal
Sushma Goyal
Beneficial Owner
for almost 5 years
Shradha Goyal
Shradha Goyal
Director/Designated Partner
for over 1 year
Ajay Goyal
Ajay Goyal
Director/Designated Partner
for over 1 year

Past Directors

Malay Ghosh
Malay Ghosh
Additional Director
over 13 years ago
Namita Jain
Namita Jain
Additional Director
over 14 years ago
Sajal Majumdar
Sajal Majumdar
Additional Director
over 14 years ago
Narayan Nandi
Narayan Nandi
Director
over 14 years ago
Satyajit Shaw
Satyajit Shaw
Director
over 14 years ago

Charges

1 Crore
31 March 2018
Reliance Home Finance Limited
1 Crore
23 February 2023
Indusind Bank Ltd
17 Lak
23 February 2023
Others
0
31 March 2018
Others
0
23 February 2023
Others
0
31 March 2018
Others
0
23 February 2023
Others
0
31 March 2018
Others
0

Documents

Form DPT-3-17062020-signed
Form BEN - 2-02012020_signed
Form MGT-7-02012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-30122019
Form AOC-4-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Form PAS-3-19122019_signed
Optional Attachment-(3)-14122019
Optional Attachment-(2)-14122019
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.-14122019
Optional Attachment-(1)-14122019
Copy of Board or Shareholders? resolution-14122019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-02072019

Frequently Asked Questions

What is the date of Mahan dealtrade private limited incorporation?

Incorporation date of the company is 17 May 2010 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Mahan dealtrade private limited has appointed how many directors?

The appointed directors in the company are:

  • Satyajit shaw
  • Narayan nandi
  • Sajal majumdar
  • Ajay goyal
  • Malay ghosh
  • Shradha goyal
  • Namita jain
  • Sushma goyal