Company Information

CIN
U51109WB1990PTC049744
Status
Date of Incorporation
31 August 1990
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
30 November 2023
Paid Up Capital
7,324,320
Authorised Capital
7,350,000

Directors

Archana Agrawal
Archana Agrawal
Director/Designated Partner
for 10 months
Harshit Agrawal
Harshit Agrawal
Director/Designated Partner
for 12 months
Anil Kumar Agrawal
Anil Kumar Agrawal
Director/Designated Partner
for about 1 year

Past Directors

Vanshika Agrawal
Vanshika Agrawal
Director
over 9 years ago
Ashok Kumar Agrawal
Ashok Kumar Agrawal
Director
about 13 years ago
Seema Khetan
Seema Khetan
Director
almost 15 years ago
Bishnu Kumar Khetan
Bishnu Kumar Khetan
Director
over 29 years ago
Sanjay Kumar Khetan
Sanjay Kumar Khetan
Director
over 29 years ago

Charges

11 October 2021
State Bank Of India
0
11 October 2021
State Bank Of India
0

Documents

Form MGT-7-27112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-14-01022019-signed
Form PAS-3-30012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012019
Altered memorandum of association-30012019
Copy of the special resolution authorizing the issue of bonus shares;-30012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30012019
Copy of Board or Shareholders? resolution-30012019
Form SH-7-22012019-signed
Copy of the resolution for alteration of capital;-18012019
Altered memorandum of assciation;-18012019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-08122018
Form AOC-4-27102018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018

Frequently Asked Questions

What is the date of Mortex traders pvt. ltd. incorporation?

Incorporation date of the company is 31 August 1990 .

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 8.

Mortex traders pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Sanjay kumar khetan
  • Seema khetan
  • Bishnu kumar khetan
  • Anil kumar agrawal
  • Ashok kumar agrawal
  • Archana agrawal
  • Vanshika agrawal
  • Harshit agrawal