Company Information

CIN
U52100WB2010PTC147448
Status
Date of Incorporation
12 May 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
5,574,500
Authorised Capital
50,000,000

Directors

Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director/Designated Partner
for about 2 years
Pradeep Kumar Jain
Pradeep Kumar Jain
Director/Designated Partner
for over 8 years

Past Directors

Avijit Paul
Avijit Paul
Director
over 8 years ago
Ajeetraj Mehta
Ajeetraj Mehta
Director
over 8 years ago
Safiqur Rahman
Safiqur Rahman
Director
about 12 years ago
Dipankar Chatterjee
Dipankar Chatterjee
Director
about 12 years ago
Sohan Lal Gupta
Sohan Lal Gupta
Director
about 13 years ago
Rajendra Kumar Gupta
Rajendra Kumar Gupta
Director
about 13 years ago
Abhishek Saraf
Abhishek Saraf
Director
about 13 years ago
Jaladhar Nayak
Jaladhar Nayak
Director
over 14 years ago
Goutam Das
Goutam Das
Director
over 14 years ago
Ramendra Kumar Singh
Ramendra Kumar Singh
Director
over 14 years ago
Dinesh Singh
Dinesh Singh
Director
over 14 years ago

Charges

400 Crore
24 March 2018
Idbi Trusteeship Services Limited
400 Crore

Documents

Form INC-28-24062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07062019
Directors report as per section 134(3)-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Form AOC-4-12042019_signed
Form AOC-4-11102018_signed marked as defective by Registrar on 11-04-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018 marked as defective by Registrar on 11-04-2019
Directors report as per section 134(3)-11102018 marked as defective by Registrar on 11-04-2019
Form AOC - 4 CFS-18012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Particulars of all joint charge holders;-08052018
Instrument(s) of creation or modification of charge;-08052018
Optional Attachment-(1)-08052018

Frequently Asked Questions

When was the Ayesha merchants private limited incorporated?

The Ayesha merchants private limited was incorporated with ROC on 12 May 2010 as .

Where has the Ayesha merchants private limited been incorporated?

The company was incorporated in Kolkata with registration number 147448.

What is the E-filing status of the company?

The status of Ayesha merchants private limited is Amalgamated.

Number of Key Management personnel of the Ayesha merchants private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Ayesha merchants private limited?

The appointed directors in the company are:

  • Goutam das
  • Abhishek saraf
  • Dinesh singh
  • Ajeetraj mehta
  • Ramendra kumar singh
  • Ajay kumar agarwal
  • Rajendra kumar gupta
  • Jaladhar nayak
  • Sohan lal gupta
  • Dipankar chatterjee
  • Safiqur rahman
  • Avijit paul
  • Pradeep kumar jain