Company Information

CIN
U51109WB1993PTC060081
Status
Date of Incorporation
13 September 1993
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
1,409,200
Authorised Capital
1,500,000

Directors

Kanhaiya Lal Lalani
Kanhaiya Lal Lalani
Director/Designated Partner
for over 1 year

Past Directors

Jugal Kishor Lalani
Jugal Kishor Lalani
Additional Director
over 7 years ago
Mohan Lal Dugar
Mohan Lal Dugar
Director
about 30 years ago

Charges

14 Crore
30 June 2011
Hdfc Bank Limited
14 Crore
09 October 2010
Karnataka Bank Ltd.
1 Crore
10 March 2000
Karnataka Bank Ltd.
3 Crore
30 June 2011
Hdfc Bank Limited
0
10 March 2000
Karnataka Bank Ltd.
0
09 October 2010
Karnataka Bank Ltd.
0
30 June 2011
Hdfc Bank Limited
0
10 March 2000
Karnataka Bank Ltd.
0
09 October 2010
Karnataka Bank Ltd.
0
30 June 2011
Hdfc Bank Limited
0
10 March 2000
Karnataka Bank Ltd.
0
09 October 2010
Karnataka Bank Ltd.
0
30 June 2011
Hdfc Bank Limited
0
10 March 2000
Karnataka Bank Ltd.
0
09 October 2010
Karnataka Bank Ltd.
0

Documents

Optional Attachment-(1)-23122020
Form CHG-1-23122020_signed
Instrument(s) of creation or modification of charge;-23122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Form DPT-3-17122020_signed
Form ADT-1-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Form DPT-3-26062019
Form ADT-1-15052019_signed
Optional Attachment-(1)-15052019
Optional Attachment-(3)-15052019
Optional Attachment-(2)-15052019
Copy of written consent given by auditor-15052019
Form MGT-14-19022019-signed

Frequently Asked Questions

What is the incorporation date of the Martel mercants pvt ltd?

Incorporation date of the company is 13 September 1993 .

What is the state of the Martel mercants pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Martel mercants pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Martel mercants pvt ltd?

Martel mercants pvt ltd has appointed 3 of directors.

Who are the appointed Directors in Martel mercants pvt ltd?

The appointed directors in the company are:

  • Kanhaiya lal lalani
  • Jugal kishor lalani
  • Mohan lal dugar