Company Information

CIN
Status
Date of Incorporation
08 May 1995
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
30,157,330
Authorised Capital
61,500,000

Directors

Aloke Kumar Gupta
Aloke Kumar Gupta
Director
for about 1 year
Shreya Gupta
Shreya Gupta
Director/Designated Partner
for over 1 year
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
for almost 2 years

Past Directors

Chandan Kumar Bagaria
Chandan Kumar Bagaria
Additional Director
almost 9 years ago
Gayatri Gupta
Gayatri Gupta
Director
over 14 years ago
Reena Gupta
Reena Gupta
Director
over 28 years ago

Charges

04 September 2023
Yes Bank Limited
0
04 September 2023
Yes Bank Limited
0

Documents

List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102020
Form AOC - 4 CFS-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
Statement of Subsidiaries as per section 129 - Form AOC-1-17102020
Form AOC-4-17102020_signed
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC - 4 CFS-24102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019

Frequently Asked Questions

When was the Mahant vanijya pvt. ltd. incorporated?

The Mahant vanijya pvt. ltd. was incorporated with ROC on 08 May 1995 as .

Where has the Mahant vanijya pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 071398.

What is the E-filing status of the company?

The status of Mahant vanijya pvt. ltd. is Active.

Number of Key Management personnel of the Mahant vanijya pvt. ltd.?

The company has 6 key management personnel in the company.

Who are the directors of the Mahant vanijya pvt. ltd.?

The appointed directors in the company are:

  • Sanjay kumar gupta
  • Shreya gupta
  • Reena gupta
  • Aloke kumar gupta
  • Chandan kumar bagaria
  • Gayatri gupta