Company Information

CIN
Status
Date of Incorporation
08 January 1998
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
26,870,000
Authorised Capital
30,000,000

Directors

Abhishek Surana
Abhishek Surana
Director/Designated Partner
for over 1 year
Sourabh Bothra
Sourabh Bothra
Director
for over 16 years
Yashwant Bothra
Yashwant Bothra
Director
for over 1 year

Past Directors

Charges

7 Crore
27 August 2019
The South Indian Bank Limited
7 Crore
24 July 1998
Uco Bank
4 Crore
18 September 2021
The South Indian Bank Limited
50 Thousand
12 December 2022
City Union Bank Limited
0
30 July 2022
City Union Bank Limited
0
27 August 2019
The South Indian Bank Limited
0
21 February 2022
The South Indian Bank Limited
0
18 September 2021
The South Indian Bank Limited
0
24 July 1998
Uco Bank
0
12 December 2022
City Union Bank Limited
0
30 July 2022
City Union Bank Limited
0
27 August 2019
The South Indian Bank Limited
0
21 February 2022
The South Indian Bank Limited
0
18 September 2021
The South Indian Bank Limited
0
24 July 1998
Uco Bank
0
12 December 2022
City Union Bank Limited
0
30 July 2022
City Union Bank Limited
0
27 August 2019
The South Indian Bank Limited
0
21 February 2022
The South Indian Bank Limited
0
18 September 2021
The South Indian Bank Limited
0
24 July 1998
Uco Bank
0

Documents

Form DPT-3-04012021-signed
Form PAS-3-21112020_signed
Copy of Board or Shareholders? resolution-21112020
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.-21112020
Form SH-7-16112020-signed
Form MGT-14-12112020_signed
Copy of the resolution for alteration of capital;-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Altered memorandum of assciation;-12112020
Altered memorandum of association-12112020
Optional Attachment-(1)-12112020
Optional Attachment-(1)-29062020
Form CHG-1-29062020_signed
Instrument(s) of creation or modification of charge;-29062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
Form DPT-3-28042020-signed
Form ADT-1-15012020_signed
Copy of resolution passed by the company-15012020
Copy of the intimation sent by company-15012020
Copy of written consent given by auditor-15012020

Frequently Asked Questions

What is the date on which the Oshyan mercantile private limited incorporated?

Oshyan mercantile private limited was incorporated on 08 January 1998 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Oshyan mercantile private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Oshyan mercantile private limited?

3 of directors are associated with the company.

What is the number of directors associated with Oshyan mercantile private limited?

3 of directors are associated with the company.