Company Information

CIN
U51109WB1995PTC076177
Status
Date of Incorporation
26 December 1995
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
2,242,000
Authorised Capital
2,500,000

Directors

Ankit Surana
Ankit Surana
Additional Director
for about 10 years
Anju Surana
Anju Surana
Director
for over 1 year

Past Directors

Umed Singh Surana
Umed Singh Surana
Director
over 17 years ago

Charges

0
28 April 2007
Union Bank Of India
90 Lak
14 November 2005
Union Bank Of India
30 Lak
28 April 2007
Union Bank Of India
0
14 November 2005
Union Bank Of India
0
28 April 2007
Union Bank Of India
0
14 November 2005
Union Bank Of India
0
28 April 2007
Union Bank Of India
0
14 November 2005
Union Bank Of India
0
28 April 2007
Union Bank Of India
0
14 November 2005
Union Bank Of India
0

Documents

Form DPT-3-04012021-signed
Form ADT-1-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form DPT-3-29112019-signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Optional Attachment-(1)-29112019
Copy of written consent given by auditor-29112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Optional Attachment-(1)-03102018
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Form AOC-4-11122017_signed

Frequently Asked Questions

What is the date of Namtech mercantile pvt ltd incorporation?

Incorporation date of the company is 26 December 1995 .

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 3.

Namtech mercantile pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ankit surana
  • Umed singh surana
  • Anju surana