Company Information

CIN
U29299WB1981PTC034147
Status
Date of Incorporation
22 September 1981
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,492,500
Authorised Capital
1,500,000

Directors

Sadhana Agarwal
Sadhana Agarwal
Director/Designated Partner
for over 1 year
Anand Kumar Agarwal
Anand Kumar Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Mahendra Prasad Verma
Mahendra Prasad Verma
Additional Director
about 6 years ago
Swapan Goswami
Swapan Goswami
Director
over 29 years ago

Documents

Form AOC-4-30012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Directors report as per section 134(3)-29012020
Form DIR-12-28012020_signed
Optional Attachment-(3)-27012020
Optional Attachment-(1)-27012020
Optional Attachment-(2)-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Evidence of cessation;-27012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form MGT-14-22042019_signed
Form INC-22-22042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Form AOC-4-14012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018

Frequently Asked Questions

What is the date of Mayur equipments pvt ltd incorporation?

Incorporation date of the company is 22 September 1981 .

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.

Mayur equipments pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Swapan goswami
  • Mahendra prasad verma
  • Anand kumar agarwal
  • Sadhana agarwal