Company Information

CIN
Status
Date of Incorporation
02 September 1985
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
33,253,500
Authorised Capital
33,300,000

Directors

Kunal Chawla
Kunal Chawla
Director
for about 15 years
Reema Chawla
Reema Chawla
Director
for about 15 years
Rajesh Kapoor
Rajesh Kapoor
Director
for almost 15 years
Tanya Nagpal
Tanya Nagpal
Director/Designated Partner
for over 1 year
Anjula Nagpal
Anjula Nagpal
Director/Designated Partner
for almost 5 years
Vishal Tandon
Vishal Tandon
Additional Director
for almost 7 years

Past Directors

Sandeep Sharma
Sandeep Sharma
Additional Director
over 5 years ago
Shruti Pathak
Shruti Pathak
Director
over 10 years ago
Anupam Markandey
Anupam Markandey
Additional Director
over 11 years ago
Sonia Nangia
Sonia Nangia
Director
almost 18 years ago
Sunil Kumar Tibrewal
Sunil Kumar Tibrewal
Director
over 26 years ago

Documents

Form AOC-4-05102020_signed
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Optional Attachment-(1)-07032020
Optional Attachment-(2)-07032020
Interest in other entities;-07032020
Form DIR-12-07032020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Optional Attachment-(2)-08062019
Optional Attachment-(3)-08062019
Optional Attachment-(1)-08062019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018

Frequently Asked Questions

When was the Raashi mercantile pvt ltd incorporated?

The Raashi mercantile pvt ltd was incorporated with ROC on 02 September 1985 as .

Where has the Raashi mercantile pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 039421.

What is the E-filing status of the company?

The status of Raashi mercantile pvt ltd is Active.

Number of Key Management personnel of the Raashi mercantile pvt ltd?

The company has 11 key management personnel in the company.

Who are the directors of the Raashi mercantile pvt ltd?

The appointed directors in the company are:

  • Sunil kumar tibrewal
  • Anjula nagpal
  • Rajesh kapoor
  • Sonia nangia
  • Kunal chawla
  • Reema chawla
  • Anupam markandey
  • Shruti pathak
  • Vishal tandon
  • Tanya nagpal
  • Sandeep sharma