Company Information

CIN
Status
Date of Incorporation
02 February 1993
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
5,660,020
Authorised Capital
6,000,000

Directors

Chander Kala Lamboria
Chander Kala Lamboria
Director
for over 12 years
Kumar Mangalam Lamboria
Kumar Mangalam Lamboria
Director
for over 1 year

Past Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
almost 15 years ago
Satish Kumar Dhanuka
Satish Kumar Dhanuka
Director
almost 15 years ago
Rajshree Tapuriah
Rajshree Tapuriah
Director
almost 21 years ago
Krishna Murari Tapuriah
Krishna Murari Tapuriah
Director
over 21 years ago
Madhu Soodan Tapuriah
Madhu Soodan Tapuriah
Director
over 21 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-19062020-signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-15072019
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-11012018_signed
Copy of resolution passed by the company-02012018
Copy of written consent given by auditor-02012018
Copy of the intimation sent by company-02012018
Form MGT-7-13112017_signed
Optional Attachment-(1)-10112017
List of share holders, debenture holders;-10112017

Frequently Asked Questions

When was the Marshall mercantiles pvt ltd incorporated?

The Marshall mercantiles pvt ltd was incorporated with ROC on 02 February 1993 as .

Where has the Marshall mercantiles pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 057654.

What is the E-filing status of the company?

The status of Marshall mercantiles pvt ltd is Active.

Number of Key Management personnel of the Marshall mercantiles pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Marshall mercantiles pvt ltd?

The appointed directors in the company are:

  • Kumar mangalam lamboria
  • Satish kumar dhanuka
  • Pawan kumar agarwal
  • Madhu soodan tapuriah
  • Krishna murari tapuriah
  • Chander kala lamboria
  • Rajshree tapuriah