Company Information

CIN
Status
Date of Incorporation
30 September 2005
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
29 September 2022
Paid Up Capital
1,477,320
Authorised Capital
2,000,000

Directors

Sanjay Kumar Chauhan
Sanjay Kumar Chauhan
Director/Designated Partner
for almost 2 years
Arnab Roy
Arnab Roy
Director/Designated Partner
for almost 2 years

Past Directors

Aishwarya Roy
Aishwarya Roy
Additional Director
over 7 years ago
Ishita Roy
Ishita Roy
Director
about 19 years ago

Charges

23 Crore
23 April 2014
Bank Of Baroda
9 Crore
04 December 2010
State Bank Of India
14 Crore
23 April 2014
Bank Of Baroda
0
04 December 2010
State Bank Of India
0
23 April 2014
Bank Of Baroda
0
04 December 2010
State Bank Of India
0
23 April 2014
Bank Of Baroda
0
04 December 2010
State Bank Of India
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form ADT-1-05122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018
Interest in other entities;-25072018
Form DIR-12-25072018_signed
Optional Attachment-(1)-25072018
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed

Frequently Asked Questions

What is the date on which the Martin dealers private limited incorporated?

Martin dealers private limited was incorporated on 30 September 2005 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Martin dealers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Martin dealers private limited?

4 of directors are associated with the company.

What is the number of directors associated with Martin dealers private limited?

4 of directors are associated with the company.