Company Information

CIN
U51909WB1995PTC072734
Status
Date of Incorporation
02 July 1995
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
894,000
Authorised Capital
2,000,000

Directors

Harish Himatsingka
Harish Himatsingka
Director
for over 18 years
Anita Himatsingka
Anita Himatsingka
Director
for about 21 years
Md Shabaaz Khan
Md Shabaaz Khan
Director/Designated Partner
for over 1 year
Ishrat Parveen Begum
Ishrat Parveen Begum
Director/Designated Partner
for over 1 year
Md Salman Khan
Md Salman Khan
Director/Designated Partner
for almost 4 years

Past Directors

Nawal Mahansaria
Nawal Mahansaria
Director
about 21 years ago

Charges

80 Lak
17 February 2003
State Bank Of India
6 Lak
26 September 2000
State Bank Of India
25 Lak
16 February 1998
State Bank Of India
12 Lak
19 March 1996
State Bank Of India
37 Lak
16 February 1998
State Bank Of India
0
17 February 2003
State Bank Of India
0
26 September 2000
State Bank Of India
0
19 March 1996
State Bank Of India
0
16 February 1998
State Bank Of India
0
17 February 2003
State Bank Of India
0
26 September 2000
State Bank Of India
0
19 March 1996
State Bank Of India
0
16 February 1998
State Bank Of India
0
17 February 2003
State Bank Of India
0
26 September 2000
State Bank Of India
0
19 March 1996
State Bank Of India
0
16 February 1998
State Bank Of India
0
17 February 2003
State Bank Of India
0
26 September 2000
State Bank Of India
0
19 March 1996
State Bank Of India
0

Documents

Form DIR-12-04032021_signed
Form DPT-3-24122020_signed
Form INC-22-10122020_signed
Notice of resignation;-10122020
Form DIR-12-10122020_signed
Evidence of cessation;-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Optional Attachment-(1)-10122020
Copy of board resolution authorizing giving of notice-09122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122020
Copies of the utility bills as mentioned above (not older than two months)-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Optional Attachment-(1)-09122020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Optional Attachment-(1)-13102019
Copy of the intimation sent by company-13102019

Frequently Asked Questions

What is the date on which the Mandhan automobiles company pvt ltd incorporated?

Mandhan automobiles company pvt ltd was incorporated on 02 July 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Mandhan automobiles company pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mandhan automobiles company pvt ltd?

6 of directors are associated with the company.

What is the number of directors associated with Mandhan automobiles company pvt ltd?

6 of directors are associated with the company.