Company Information

CIN
U51909WB1994PTC064973
Status
Date of Incorporation
06 September 1994
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
29 September 2023
Paid Up Capital
3,471,000
Authorised Capital
3,500,000

Directors

Sangeeta Devi Kothari
Sangeeta Devi Kothari
Director
for almost 16 years
Raj Kumar Kothari
Raj Kumar Kothari
Director
for over 29 years

Past Directors

Charges

0
25 April 2017
Corporation Bank
7 Lak
25 April 2017
Others
0
25 April 2017
Others
0
25 April 2017
Others
0
25 April 2017
Others
0
25 April 2017
Others
0

Documents

Form MGT-7-24112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Letter of the charge holder stating that the amount has been satisfied-17112018
Form CHG-4-17112018_signed
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-27102017_signed

Frequently Asked Questions

What is the date of Maheshwari merchants pvt ltd incorporation?

Incorporation date of the company is 06 September 1994 .

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 2.

Maheshwari merchants pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Raj kumar kothari
  • Sangeeta devi kothari