Company Information

CIN
U51109WB1993PTC059667
Status
Date of Incorporation
04 August 1993
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
29 September 2023
Paid Up Capital
13,216,000
Authorised Capital
20,000,000

Directors

Vineet Daga
Vineet Daga
Director/Designated Partner
for over 1 year
Shyam Taparia
Shyam Taparia
Director/Designated Partner
for over 1 year
Vishnu Kant Sarda
Vishnu Kant Sarda
Director
for over 1 year
Narendra Kumar Daga
Narendra Kumar Daga
Director
for over 31 years

Past Directors

Basant Kumar Lakhani
Basant Kumar Lakhani
Additional Director
almost 12 years ago

Charges

101 Crore
07 September 2018
Hdfc Bank Limited
10 Crore
14 July 2014
Indian Bank
57 Crore
07 February 2006
Bank Of India
2 Crore
07 February 2006
Bank Of India
5 Crore
15 May 2009
Allahabad Bank
25 Crore
24 April 2009
Allahabad Bank
25 Crore
17 February 2006
Bank Of India
6 Crore
07 December 2000
State Bank Of India
1 Crore
27 July 2020
Hdfc Bank Limited
16 Crore
03 December 2019
Icici Bank Limited
18 Crore
02 August 2023
Others
0
28 June 2023
Axis Bank Limited
0
03 December 2019
Others
0
07 September 2018
Hdfc Bank Limited
0
27 July 2020
Hdfc Bank Limited
0
14 July 2014
Others
0
07 February 2006
Bank Of India
0
17 February 2006
Bank Of India
0
07 December 2000
State Bank Of India
0
07 February 2006
Bank Of India
0
15 May 2009
Allahabad Bank
0
24 April 2009
Allahabad Bank
0
02 August 2023
Others
0
28 June 2023
Axis Bank Limited
0
03 December 2019
Others
0
07 September 2018
Hdfc Bank Limited
0
27 July 2020
Hdfc Bank Limited
0
14 July 2014
Others
0
07 February 2006
Bank Of India
0
17 February 2006
Bank Of India
0
07 December 2000
State Bank Of India
0
07 February 2006
Bank Of India
0
15 May 2009
Allahabad Bank
0
24 April 2009
Allahabad Bank
0
02 August 2023
Others
0
28 June 2023
Axis Bank Limited
0
03 December 2019
Others
0
07 September 2018
Hdfc Bank Limited
0
27 July 2020
Hdfc Bank Limited
0
14 July 2014
Others
0
07 February 2006
Bank Of India
0
17 February 2006
Bank Of India
0
07 December 2000
State Bank Of India
0
07 February 2006
Bank Of India
0
15 May 2009
Allahabad Bank
0
24 April 2009
Allahabad Bank
0
02 August 2023
Others
0
28 June 2023
Axis Bank Limited
0
03 December 2019
Others
0
07 September 2018
Hdfc Bank Limited
0
27 July 2020
Hdfc Bank Limited
0
14 July 2014
Others
0
07 February 2006
Bank Of India
0
17 February 2006
Bank Of India
0
07 December 2000
State Bank Of India
0
07 February 2006
Bank Of India
0
15 May 2009
Allahabad Bank
0
24 April 2009
Allahabad Bank
0

Documents

Form MGT-14-07012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-30122020
Instrument(s) of creation or modification of charge;-29082020
Particulars of all joint charge holders;-29082020
Form CHG-1-29082020_signed
Optional Attachment-(1)-29082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Instrument(s) of creation or modification of charge;-28082020
Optional Attachment-(1)-28082020
Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200828
Form CHG-1-22072020_signed
Optional Attachment-(2)-21072020
Instrument(s) of creation or modification of charge;-21072020
Optional Attachment-(3)-21072020
Optional Attachment-(1)-21072020
Particulars of all joint charge holders;-21072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form DPT-3-06052020-signed

Frequently Asked Questions

When was the Mcnroe consumer products private limited incorporated?

The Mcnroe consumer products private limited was incorporated with ROC on 04 August 1993 as .

Where has the Mcnroe consumer products private limited been incorporated?

The company was incorporated in Kolkata with registration number 059667.

What is the E-filing status of the company?

The status of Mcnroe consumer products private limited is Active.

Number of Key Management personnel of the Mcnroe consumer products private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Mcnroe consumer products private limited?

The appointed directors in the company are:

  • Narendra kumar daga
  • Vishnu kant sarda
  • Shyam taparia
  • Basant kumar lakhani
  • Vineet daga