Company Information

CIN
Status
Date of Incorporation
11 June 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,575,000
Authorised Capital
30,000,000

Directors

Shivam Kumar Rai
Shivam Kumar Rai
Director/Designated Partner
for about 5 years

Past Directors

Mahesh Pradhan
Mahesh Pradhan
Additional Director
almost 8 years ago
Dinesh Pradhan
Dinesh Pradhan
Director
almost 8 years ago
Man Mohan Varma
Man Mohan Varma
Director
almost 9 years ago
Manish Varma
Manish Varma
Director
almost 9 years ago
Saroj Verma
Saroj Verma
Director
over 22 years ago

Charges

9 Crore
26 March 2007
State Bank Of India
2 Crore
26 March 2007
State Bank Of India
5 Crore
23 September 2003
State Bank Of India
90 Lak
26 March 2007
State Bank Of India
0
23 September 2003
State Bank Of India
0
26 March 2007
State Bank Of India
0
26 March 2007
State Bank Of India
0
23 September 2003
State Bank Of India
0
26 March 2007
State Bank Of India
0
26 March 2007
State Bank Of India
0
23 September 2003
State Bank Of India
0
26 March 2007
State Bank Of India
0
26 March 2007
State Bank Of India
0
23 September 2003
State Bank Of India
0
26 March 2007
State Bank Of India
0

Documents

Form CHG-1-15092020_signed
Instrument(s) of creation or modification of charge;-15092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Form MGT-14-31072020_signed
Optional Attachment-(3)-31072020
Optional Attachment-(4)-31072020
Optional Attachment-(5)-31072020
Optional Attachment-(2)-31072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Optional Attachment-(1)-31072020
Form DPT-3-14052020-signed
Form CHG-1-27022020_signed
Instrument(s) of creation or modification of charge;-27022020
Optional Attachment-(1)-27022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200227
Form DIR-12-14012020_signed
Evidence of cessation;-08012020
Form AOC-4-04012020_signed
Optional Attachment-(1)-28122019
Directors report as per section 134(3)-28122019

Frequently Asked Questions

What is the incorporation date of the Mars mercantiles private limited?

Incorporation date of the company is 11 June 1993 .

What is the state of the Mars mercantiles private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Mars mercantiles private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mars mercantiles private limited?

Mars mercantiles private limited has appointed 6 of directors.

Who are the appointed Directors in Mars mercantiles private limited?

The appointed directors in the company are:

  • Manish varma
  • Man mohan varma
  • Dinesh pradhan
  • Mahesh pradhan
  • Saroj verma
  • Shivam kumar rai