Company Information

CIN
U74999WB2013PTC194327
Status
Date of Incorporation
06 June 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saurav Gupta
Saurav Gupta
Director/Designated Partner
for about 1 year
Nitin Kapoor
Nitin Kapoor
Director/Designated Partner
for over 1 year

Past Directors

Shivam Thakkar
Shivam Thakkar
Director
almost 10 years ago
Siddhartha Bhalotia
Siddhartha Bhalotia
Director
over 11 years ago

Charges

5 Crore
29 March 2017
Axis Bank Limited
5 Crore
29 March 2017
Axis Bank Limited
0
29 March 2017
Axis Bank Limited
0
29 March 2017
Axis Bank Limited
0
29 March 2017
Axis Bank Limited
0
29 March 2017
Axis Bank Limited
0

Documents

Form DPT-3-04012021-signed
Form ADT-1-11122020_signed
Copy of written consent given by auditor-08122020
Copy of the intimation sent by company-08122020
Copy of resolution passed by the company-08122020
Form ADT-3-04122020_signed
Resignation letter-04122020
Instrument(s) of creation or modification of charge;-03102020
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Form DPT-3-04062020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-25062019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-02112018_signed

Frequently Asked Questions

What is the date on which the Owelty merchants private limited incorporated?

Owelty merchants private limited was incorporated on 06 June 2013 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Owelty merchants private limited compliant?

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

What is the number of directors associated with Owelty merchants private limited?

4 of directors are associated with the company.

What is the number of directors associated with Owelty merchants private limited?

4 of directors are associated with the company.