Company Information

CIN
U51909WB2010PTC150901
Status
Date of Incorporation
01 July 2010
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
100,000
Authorised Capital
100,000

Directors

Jitendra Chaudhery
Jitendra Chaudhery
Director
for over 14 years
Naba Kumar Singha
Naba Kumar Singha
Director
for over 1 year
Bichitra Nanda Sethy
Bichitra Nanda Sethy
Director
for over 1 year

Past Directors

Ankit Hansaria
Ankit Hansaria
Director
over 9 years ago
Rajesh Dugar Kumar
Rajesh Dugar Kumar
Director
almost 13 years ago
Rajendra Kumar Bagra
Rajendra Kumar Bagra
Director
almost 13 years ago
Prashant Gupta
Prashant Gupta
Director
over 14 years ago
Surajit Ray
Surajit Ray
Director
over 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 14 years ago

Charges

51 Crore
30 September 2019
Narendrapur Tea Company Pvt Ltd
14 Crore
30 September 2019
Sirohia & Sons Ltd.
20 Crore
30 September 2019
Ricky Credit Company Pvt. Ltd.
6 Crore
30 September 2019
Sangita Fiscal Services Pvt. Ltd.
3 Crore
30 September 2019
Ridhima Holdings Pvt Ltd
7 Crore
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0

Documents

Form DPT-3-11062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-1-29102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191029
Form CHG-1-28102019_signed
Instrument(s) of creation or modification of charge;-28102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191028
Form CHG-1-27102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191024
Instrument(s) of creation or modification of charge;-26102019
Form CHG-1-25102019
Instrument(s) of creation or modification of charge;-25102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191025
Instrument(s) of creation or modification of charge;-24102019
Form DPT-3-02072019
Form ADT-1-28062019_signed

Frequently Asked Questions

What is the date on which the Mermaid vintrade private limited incorporated?

Mermaid vintrade private limited was incorporated on 01 July 2010 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Mermaid vintrade private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mermaid vintrade private limited?

9 of directors are associated with the company.

What is the number of directors associated with Mermaid vintrade private limited?

9 of directors are associated with the company.