Company Information

CIN
Status
Date of Incorporation
21 March 2006
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
3,121,000
Authorised Capital
5,000,000

Directors

Manoj Kumar Agrawal
Manoj Kumar Agrawal
Director
for almost 19 years
Manoj Kumar Bajaj
Manoj Kumar Bajaj
Director/Designated Partner
for almost 2 years

Past Directors

Manish Kumar Bajaj
Manish Kumar Bajaj
Additional Director
over 7 years ago

Charges

7 Crore
16 August 2019
Hdfc Bank Limited
7 Crore
11 January 2017
The South Indian Bank Limited
94 Thousand
16 August 2019
Hdfc Bank Limited
0
11 January 2017
The South Indian Bank Limited
0
16 August 2019
Hdfc Bank Limited
0
11 January 2017
The South Indian Bank Limited
0
16 August 2019
Hdfc Bank Limited
0
11 January 2017
The South Indian Bank Limited
0

Documents

Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Supplementary or Test audit report under section 143-25112019
Form AOC-4-25112019_signed
Form AOC - 4 CFS-25112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form CHG-1-26082019_signed
Instrument(s) of creation or modification of charge;-26082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190826
Form DPT-3-27062019
Copy of written consent given by auditor-13062019

Frequently Asked Questions

What is the date of Mathura marketing pvt ltd incorporation?

Incorporation date of the company is 21 March 2006 .

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 3.

Mathura marketing pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Manoj kumar agrawal
  • Manoj kumar bajaj
  • Manish kumar bajaj