Company Information

CIN
Status
Date of Incorporation
20 May 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
96,812,000
Authorised Capital
96,900,000

Directors

Bhushan Gupta
Bhushan Gupta
Director/Designated Partner
for about 2 years
Pardeep Kumar Gupta
Pardeep Kumar Gupta
Director/Designated Partner
for over 1 year
Ashok Gupta
Ashok Gupta
Director/Designated Partner
for almost 2 years
Dhiraj Shaw
Dhiraj Shaw
Director/Designated Partner
for over 1 year

Past Directors

Manish Kumar Drolia
Manish Kumar Drolia
Director
almost 8 years ago
Manish Kumar Mukim
Manish Kumar Mukim
Additional Director
about 10 years ago
Manik Chand Pugalia
Manik Chand Pugalia
Director
almost 24 years ago
Kailash Chandra Sharma
Kailash Chandra Sharma
Director
about 26 years ago
Navin Chandra Sharma
Navin Chandra Sharma
Director
almost 29 years ago

Charges

15 December 2022
State Bank Of India
0
15 December 2022
State Bank Of India
0

Documents

Directors report as per section 134(3)-11012019 marked as defective by Registrar on 10-11-2020
Directors report as per section 134(3)-03122019 marked as defective by Registrar on 10-11-2020
Form AOC-4-09122019_signed marked as defective by Registrar on 10-11-2020
Form AOC-4-20022017_signed marked as defective by Registrar on 10-11-2020
Directors report as per section 134(3)-01122017 marked as defective by Registrar on 10-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017 marked as defective by Registrar on 10-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019 marked as defective by Registrar on 10-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017 marked as defective by Registrar on 10-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019 marked as defective by Registrar on 10-11-2020
Form AOC-4-01122017_signed marked as defective by Registrar on 10-11-2020
Directors report as per section 134(3)-20022017 marked as defective by Registrar on 10-11-2020
Optional Attachment-(1)-01122017 marked as defective by Registrar on 10-11-2020
Form AOC-4-11012019_signed marked as defective by Registrar on 10-11-2020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019

Frequently Asked Questions

What is the date of Mainatrexim pvt. ltd. incorporation?

Incorporation date of the company is 20 May 1992 .

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 9.

Mainatrexim pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Manish kumar drolia
  • Bhushan gupta
  • Dhiraj shaw
  • Manish kumar mukim
  • Navin chandra sharma
  • Kailash chandra sharma
  • Pardeep kumar gupta
  • Manik chand pugalia
  • Ashok gupta