Company Information

CIN
Status
Date of Incorporation
04 August 1993
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Vishnu Kant Sarda
Vishnu Kant Sarda
Director
over 1 year ago
Shyam Taparia
Shyam Taparia
Director/Designated Partner
over 1 year ago
Vineet Daga
Vineet Daga
Director/Designated Partner
almost 2 years ago
Narendra Kumar Daga
Narendra Kumar Daga
Director
over 31 years ago

Past Directors

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

Registered Trademarks

Grwc Mcnroe Consumer Products

[Class : 35] Market Campaigns, Marketing And Advertisement And Online Selling.

Grwc Mcnroe Consumer Products

[Class : 41] Hosting (Organizing) Awards, Management Of Events.

Grwc Mcnroe Consumer Products

[Class : 38] Digital Communication Services.
View +157 more Brands for Mcnroe Consumer Products Private Limited.

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
Particulars of all joint charge holders;-29082020
Form CHG-1-29082020_signed
Instrument(s) of creation or modification of charge;-29082020
Optional Attachment-(1)-29082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Form CHG-1-28082020_signed
Instrument(s) of creation or modification of charge;-28082020
Optional Attachment-(1)-28082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200828
Form CHG-1-22072020_signed
Optional Attachment-(3)-21072020
Particulars of all joint charge holders;-21072020
Optional Attachment-(2)-21072020
Optional Attachment-(1)-21072020
Instrument(s) of creation or modification of charge;-21072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form DPT-3-06052020-signed
Form INC-22-12022020_signed
Copy of board resolution authorizing giving of notice-12022020
Optional Attachment-(1)-12022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022020
Copies of the utility bills as mentioned above (not older than two months)-12022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form CHG-1-17122019_signed
Instrument(s) of creation or modification of charge;-16122019