Company Information

CIN
U52190WB2012PTC175958
Status
Date of Incorporation
17 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director
for over 11 years
Abhishek Bharuka
Abhishek Bharuka
Director
for over 11 years
Aastha Bagaria
Aastha Bagaria
Director/Designated Partner
for over 1 year
Anita Agarwal
Anita Agarwal
Director/Designated Partner
for about 10 years

Past Directors

Dinesh Kumar Chamaria
Dinesh Kumar Chamaria
Director
about 10 years ago
Sachin Kakra
Sachin Kakra
Director
over 12 years ago

Charges

30 Crore
20 March 2017
Icici Bank Limited
25 Crore
07 June 2016
Icici Bank Limited
35 Crore
29 August 2015
Icici Bank Limited
35 Crore
04 December 2019
Tata Capital Financial Services Limited
30 Crore
07 June 2016
Others
0
20 March 2017
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
29 August 2015
Icici Bank Limited
0
07 June 2016
Others
0
20 March 2017
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
29 August 2015
Icici Bank Limited
0
07 June 2016
Others
0
20 March 2017
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
29 August 2015
Icici Bank Limited
0

Documents

Form DPT-3-07122020-signed
Form DPT-3-15052020-signed
Form CHG-1-05032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200305
Instrument(s) of creation or modification of charge;-31012020
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-11122019
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form BEN - 2-31072019_signed
Declaration under section 90-28072019
Form DPT-3-29062019
Copy of written consent given by auditor-04062019

Frequently Asked Questions

What is the date of Mangalshiv retailers private limited incorporation?

Incorporation date of the company is 17 March 2012 .

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 6.

Mangalshiv retailers private limited has appointed how many directors?

The appointed directors in the company are:

  • Anita agarwal
  • Dinesh kumar chamaria
  • Vinod kumar agarwal
  • Sachin kakra
  • Abhishek bharuka
  • Aastha bagaria