Company Information

CIN
U51909WB2006PTC108812
Status
Date of Incorporation
30 March 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
8,195,000
Authorised Capital
10,000,000

Directors

Arun Jain
Arun Jain
Director
for about 12 years
Shekhar Lohia
Shekhar Lohia
Director
for over 18 years
Ajay Singh
Ajay Singh
Director/Designated Partner
for almost 4 years
Sandip Hazra Kumar
Sandip Hazra Kumar
Director/Designated Partner
for over 1 year
Mohammed Faruk .
Mohammed Faruk .
Director/Designated Partner
for almost 6 years

Past Directors

Abdulkarim Ibrahim Jaka
Abdulkarim Ibrahim Jaka
Director
almost 14 years ago

Charges

16 Crore
13 September 2013
Oriental Bank Of Commerce
35 Crore
22 February 2013
United Bank Of India
11 Crore
07 February 2013
United Bank Of India
5 Crore
22 February 2013
United Bank Of India
0
13 September 2013
Oriental Bank Of Commerce
0
07 February 2013
United Bank Of India
0
22 February 2013
United Bank Of India
0
13 September 2013
Oriental Bank Of Commerce
0
07 February 2013
United Bank Of India
0
22 February 2013
United Bank Of India
0
13 September 2013
Oriental Bank Of Commerce
0
07 February 2013
United Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Directors report as per section 134(3)-24082020
Form AOC-4-24082020_signed
Form MGT-7-24082020_signed
List of share holders, debenture holders;-20082020
Form CHG-4-15062020_signed
Letter of the charge holder stating that the amount has been satisfied-15062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200615
Evidence of cessation;-21012020
Optional Attachment-(1)-21012020
Form DIR-12-21012020_signed
Notice of resignation;-21012020
Optional Attachment-(1)-16012020
Optional Attachment-(2)-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Form DIR-12-16012020_signed
Form AOC-4-22072019_signed
Form MGT-7-20072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072019
List of share holders, debenture holders;-13072019

Frequently Asked Questions

What is the date of Miller mercantile private limited incorporation?

Incorporation date of the company is 30 March 2006 .

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 6.

Miller mercantile private limited has appointed how many directors?

The appointed directors in the company are:

  • Arun jain
  • Shekhar lohia
  • Abdulkarim ibrahim jaka
  • Mohammed faruk .
  • Sandip hazra kumar
  • Ajay singh