Company Information

CIN
Status
Date of Incorporation
05 September 2005
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 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Shailendra Singh
Shailendra Singh
Director
for about 19 years
Amit Agarwal
Amit Agarwal
Director/Designated Partner
for almost 6 years
Vipin Aggarwal
Vipin Aggarwal
Director/Designated Partner
for almost 2 years

Past Directors

Shonak Agarwal
Shonak Agarwal
Additional Director
over 9 years ago
Murari Lal Agarwal
Murari Lal Agarwal
Additional Director
almost 10 years ago
Preeti Agarwal
Preeti Agarwal
Additional Director
almost 10 years ago
Kamlesh Agarwal
Kamlesh Agarwal
Additional Director
almost 15 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
about 19 years ago

Charges

0
30 November 2016
Lic Housing Finance Ltd
100 Crore
30 November 2016
Others
0
30 November 2016
Others
0
30 November 2016
Others
0

Documents

Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form INC-22-24052019_signed
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form DIR-12-13042019_signed
Optional Attachment-(1)-11042019
Notice of resignation;-11042019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Optional Attachment-(1)-06042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Interest in other entities;-06042019
Form DIR-12-13122018_signed
Form DIR-11-13122018_signed

Frequently Asked Questions

When was the Mumpee merchants private limited incorporated?

The Mumpee merchants private limited was incorporated with ROC on 05 September 2005 as .

Where has the Mumpee merchants private limited been incorporated?

The company was incorporated in Kolkata with registration number 105175.

What is the E-filing status of the company?

The status of Mumpee merchants private limited is Active.

Number of Key Management personnel of the Mumpee merchants private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Mumpee merchants private limited?

The appointed directors in the company are:

  • Kamlesh agarwal
  • Vijay kumar agarwal
  • Shonak agarwal
  • Shailendra singh
  • Vipin aggarwal
  • Preeti agarwal
  • Murari lal agarwal
  • Amit agarwal