Company Information

CIN
Status
Date of Incorporation
09 September 1996
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
25 September 2023
Paid Up Capital
20,140,500
Authorised Capital
210,000,000

Directors

Puja Huria
Puja Huria
Director
for about 8 years
Jyoti Vig
Jyoti Vig
Director/Designated Partner
for about 1 year

Past Directors

Hoshiyar Singh Rawat
Hoshiyar Singh Rawat
Additional Director
over 8 years ago
Chaman Lal Takoo
Chaman Lal Takoo
Director
about 12 years ago
Raj Krishen Koul
Raj Krishen Koul
Director
over 14 years ago
Vikash Agarwal
Vikash Agarwal
Director
over 17 years ago
Vimal Narain Mehra
Vimal Narain Mehra
Director
about 18 years ago
Deepa Tekchandani
Deepa Tekchandani
Director
about 18 years ago
Nikunj Sharma
Nikunj Sharma
Director
about 18 years ago
Niraj Kumar Jain
Niraj Kumar Jain
Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
List of share holders, debenture holders;-02102020
Directors report as per section 134(3)-02102020
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Optional Attachment-(1)-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Directors report as per section 134(3)-26022019
List of share holders, debenture holders;-26022019
Form AOC-4-26022019_signed
Form MGT-7-26022019_signed
Form DIR-12-26102018_signed
Optional Attachment-(1)-23102018
Optional Attachment-(1)-18092018
Optional Attachment-(2)-18092018
Interest in other entities;-18092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Notice of resignation;-18092018
Form DIR-12-18092018_signed
Evidence of cessation;-18092018

Frequently Asked Questions

When was the Efthalia mercantiles private limited incorporated?

The Efthalia mercantiles private limited was incorporated with ROC on 09 September 1996 as .

Where has the Efthalia mercantiles private limited been incorporated?

The company was incorporated in Kolkata with registration number 081246.

What is the E-filing status of the company?

The status of Efthalia mercantiles private limited is Active.

Number of Key Management personnel of the Efthalia mercantiles private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Efthalia mercantiles private limited?

The appointed directors in the company are:

  • Deepa tekchandani
  • Chaman lal takoo
  • Raj krishen koul
  • Vimal narain mehra
  • Niraj kumar jain
  • Vikash agarwal
  • Nikunj sharma
  • Jyoti vig
  • Hoshiyar singh rawat
  • Puja huria