Company Information

CIN
U26999WB2006PTC109581
Status
Date of Incorporation
24 May 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Articles Of Asphalt Or Of Similar Material
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,000,000
Authorised Capital
25,000,000

Directors

Mainak Bagchi
Mainak Bagchi
Whole Time Director
for over 1 year
Anuradha Chowdhary
Anuradha Chowdhary
Director/Designated Partner
for over 5 years
Kapil Chowdhary
Kapil Chowdhary
Director/Designated Partner
for over 1 year

Past Directors

Pawan Kumar Agarwalla
Pawan Kumar Agarwalla
Director
over 5 years ago

Charges

20 November 2021
Others
0
21 June 2022
Hdfc Bank Limited
0
31 May 2022
Hdfc Bank Limited
0
20 November 2021
Others
0
21 June 2022
Hdfc Bank Limited
0
31 May 2022
Hdfc Bank Limited
0
20 November 2021
Others
0
21 June 2022
Hdfc Bank Limited
0
31 May 2022
Hdfc Bank Limited
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-20112019_signed
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-27062019
Form DIR-12-29042019_signed
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form DIR-12-09042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Optional Attachment-(1)-09042019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019

Frequently Asked Questions

When was the Minchem impex india pvt ltd incorporated?

The Minchem impex india pvt ltd was incorporated with ROC on 24 May 2006 as .

Where has the Minchem impex india pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 109581.

What is the E-filing status of the company?

The status of Minchem impex india pvt ltd is Active.

Number of Key Management personnel of the Minchem impex india pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Minchem impex india pvt ltd?

The appointed directors in the company are:

  • Mainak bagchi
  • Kapil chowdhary
  • Anuradha chowdhary
  • Pawan kumar agarwalla