Company Information

CIN
U51909WB2011PTC166319
Status
Date of Incorporation
11 August 2011
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
10,740,000
Authorised Capital
10,800,000

Directors

Dhiraj Chawdhary
Dhiraj Chawdhary
Director
for over 13 years
Kovid Mukherjee
Kovid Mukherjee
Director/Designated Partner
for over 1 year
Pawan Kumar Anchalia
Pawan Kumar Anchalia
Director/Designated Partner
for over 1 year

Past Directors

Rakesh Shaw
Rakesh Shaw
Director
over 13 years ago

Documents

Form DPT-3-20102020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Directors report as per section 134(3)-01012019
Form ADT-1-10102018_signed
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Form ADT-3-08102018-signed
Form INC-22-30092018_signed
Resignation letter-28092018
Optional Attachment-(1)-28092018
Form MGT-14-21092018_signed

Frequently Asked Questions

What is the date of Maxwell merchants private limited incorporation?

Incorporation date of the company is 11 August 2011 .

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 4.

Maxwell merchants private limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh shaw
  • Dhiraj chawdhary
  • Pawan kumar anchalia
  • Kovid mukherjee