Company Information

CIN
Status
Date of Incorporation
03 January 1985
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,450,000
Authorised Capital
2,450,000,000

Directors

Mahendra Kumar Patni
Mahendra Kumar Patni
Director
for over 19 years
Kamlesh Gandhi
Kamlesh Gandhi
Director
for about 19 years
Payal Chopra
Payal Chopra
Director/Designated Partner
for over 3 years
Pratit Chakraborty
Pratit Chakraborty
Director/Designated Partner
for almost 2 years
Surendra Kumar Dugar
Surendra Kumar Dugar
Director/Designated Partner
for 12 months

Past Directors

Pronab Kumar Chatterjee
Pronab Kumar Chatterjee
Director
over 19 years ago
Hiren Umedray Sanghavi
Hiren Umedray Sanghavi
Director
over 23 years ago
Alaka Jalan
Alaka Jalan
Director
about 38 years ago

Charges

80 Crore
27 March 2014
Icici Bank Limited
50 Crore
07 July 2021
Kotak Mahindra Investments Limited
80 Crore
07 July 2021
Others
0
27 March 2014
Icici Bank Limited
0
07 July 2021
Others
0
27 March 2014
Icici Bank Limited
0
07 July 2021
Others
0
27 March 2014
Icici Bank Limited
0

Documents

Optional Attachment-(1)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Evidence of cessation;-16092020
Form DIR-12-16092020_signed
Notice of resignation;-16092020
Optional Attachment-(2)-16092020
Interest in other entities;-16092020
Form DPT-3-17082020-signed
Form DPT-3-14042020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-15112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019

Frequently Asked Questions

When was the Nityanand merchantile ltd incorporated?

The Nityanand merchantile ltd was incorporated with ROC on 03 January 1985 as .

Where has the Nityanand merchantile ltd been incorporated?

The company was incorporated in Kolkata with registration number 112721.

What is the E-filing status of the company?

The status of Nityanand merchantile ltd is Active.

Number of Key Management personnel of the Nityanand merchantile ltd?

The company has 8 key management personnel in the company.

Who are the directors of the Nityanand merchantile ltd?

The appointed directors in the company are:

  • Surendra kumar dugar
  • Kamlesh gandhi
  • Mahendra kumar patni
  • Pronab kumar chatterjee
  • Alaka jalan
  • Hiren umedray sanghavi
  • Pratit chakraborty
  • Payal chopra