Company Information

CIN
U51909WB1992PTC055328
Status
Date of Incorporation
01 May 1992
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
31 December 2020
Paid Up Capital
6,967,000
Authorised Capital
7,000,000

Directors

Subhash Dutta
Subhash Dutta
Director
for over 5 years
Bimal Kanti Das
Bimal Kanti Das
Director
for almost 2 years

Past Directors

Bablu Ravi Das
Bablu Ravi Das
Director
about 12 years ago
Kripa Sindhu Mallick
Kripa Sindhu Mallick
Director
over 15 years ago
Sunil Kumar Mall
Sunil Kumar Mall
Director
over 15 years ago

Charges

22 Crore
25 January 2012
State Bank Of India
22 Crore
25 January 2012
State Bank Of India
0
25 January 2012
State Bank Of India
0

Documents

List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Optional Attachment-(2)-17042019
Notice of resignation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Optional Attachment-(1)-17042019
Declaration by first director-17042019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
List of share holders, debenture holders;-07112018
Form MGT-7-07112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Frequently Asked Questions

When was the Maheshwari commodities pvt ltd incorporated?

The Maheshwari commodities pvt ltd was incorporated with ROC on 01 May 1992 as .

Where has the Maheshwari commodities pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 055328.

What is the E-filing status of the company?

The status of Maheshwari commodities pvt ltd is Active.

Number of Key Management personnel of the Maheshwari commodities pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Maheshwari commodities pvt ltd?

The appointed directors in the company are:

  • Bimal kanti das
  • Sunil kumar mall
  • Bablu ravi das
  • Subhash dutta
  • Kripa sindhu mallick