Company Information

CIN
Status
Date of Incorporation
07 January 2012
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
150,000
Authorised Capital
200,000

Directors

Mahesh Karnani
Mahesh Karnani
Director
for almost 13 years
Mahesh Karnani
Mahesh Karnani
Director
for almost 13 years
Vinay Kumar Goenka
Vinay Kumar Goenka
Director
for almost 13 years
Debraj Bhowmick
Debraj Bhowmick
Director
for over 1 year
Dipak Sundarka
Dipak Sundarka
Director
for over 1 year

Past Directors

Bal Kishan Gourisaria
Bal Kishan Gourisaria
Director
almost 10 years ago
Ashok Gupta
Ashok Gupta
Director
almost 13 years ago
Sushil Karwa
Sushil Karwa
Director
almost 13 years ago

Charges

10 Crore
29 November 2021
Icici Bank Limited
10 Crore
29 November 2021
Others
0
29 November 2021
Others
0
29 November 2021
Others
0
29 November 2021
Others
0

Documents

Form DPT-3-16062020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-20112019_signed
List of share holders, debenture holders;-20112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-02072019
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(2)-15062019
Notice of resignation;-25042019
Interest in other entities;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Frequently Asked Questions

What is the date of Mangalvani exim private limited incorporation?

Incorporation date of the company is 07 January 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 8.

Mangalvani exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahesh karnani
  • Vinay kumar goenka
  • Bal kishan gourisaria
  • Sushil karwa
  • Ashok gupta
  • Mahesh karnani
  • Dipak sundarka
  • Debraj bhowmick