Company Information

CIN
Status
Date of Incorporation
30 March 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
11,263,000
Authorised Capital
12,500,000

Directors

Baibhav Agarwal
Baibhav Agarwal
Director/Designated Partner
for almost 2 years
Bijay Kumar Agrawal
Bijay Kumar Agrawal
Director
for over 20 years

Past Directors

Charges

20 Lak
23 May 2018
Icici Bank Limited
3 Lak
26 March 2018
Icici Bank Limited
5 Lak
31 March 2015
Hdfc Bank Limited
4 Lak
01 July 2021
Icici Bank Limited
15 Lak
30 December 2022
Hdfc Bank Limited
0
19 November 2022
Hdfc Bank Limited
0
26 March 2018
Others
0
23 May 2018
Others
0
01 July 2021
Others
0
31 March 2015
Hdfc Bank Limited
0
30 December 2022
Hdfc Bank Limited
0
19 November 2022
Hdfc Bank Limited
0
26 March 2018
Others
0
23 May 2018
Others
0
01 July 2021
Others
0
31 March 2015
Hdfc Bank Limited
0
30 December 2022
Hdfc Bank Limited
0
19 November 2022
Hdfc Bank Limited
0
26 March 2018
Others
0
23 May 2018
Others
0
01 July 2021
Others
0
31 March 2015
Hdfc Bank Limited
0
30 December 2022
Hdfc Bank Limited
0
19 November 2022
Hdfc Bank Limited
0
26 March 2018
Others
0
23 May 2018
Others
0
01 July 2021
Others
0
31 March 2015
Hdfc Bank Limited
0
30 December 2022
Hdfc Bank Limited
0
19 November 2022
Hdfc Bank Limited
0
26 March 2018
Others
0
23 May 2018
Others
0
01 July 2021
Others
0
31 March 2015
Hdfc Bank Limited
0

Documents

Form MGT-14-16012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200116
Optional Attachment-(2)-07012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Altered memorandum of association-07012020
Optional Attachment-(1)-07012020
Altered memorandum of association-02012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Supplementary or Test audit report under section 143-28102019
Form AOC - 4 CFS-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019

Frequently Asked Questions

When was the Mandirlay distributors pvt.ltd. incorporated?

The Mandirlay distributors pvt.ltd. was incorporated with ROC on 30 March 1995 as .

Where has the Mandirlay distributors pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 070524.

What is the E-filing status of the company?

The status of Mandirlay distributors pvt.ltd. is Active.

Number of Key Management personnel of the Mandirlay distributors pvt.ltd.?

The company has 2 key management personnel in the company.

Who are the directors of the Mandirlay distributors pvt.ltd.?

The appointed directors in the company are:

  • Bijay kumar agrawal
  • Baibhav agarwal