Company Information

CIN
U55101WB1996PTC079821
Status
Date of Incorporation
27 May 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,249,500
Authorised Capital
7,500,000

Directors

Manju Shroff
Manju Shroff
Additional Director
for about 14 years
Sajjan Kumar Shroff
Sajjan Kumar Shroff
Director
for over 1 year
Yashwant Shroff
Yashwant Shroff
Director
for over 1 year
Chetan Shroff
Chetan Shroff
Director
for over 1 year

Past Directors

Charges

2 Crore
21 May 2019
Axis Bank Limited
12 Lak
27 August 2018
Kotak Mahindra Bank Limited
2 Crore
21 May 2019
Others
0
27 August 2018
Others
0
21 May 2019
Others
0
27 August 2018
Others
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-05062020-signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-02072019
Form CHG-1-10062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190610
Instrument(s) of creation or modification of charge;-07062019
Form ADT-1-19052019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-28112018_signed

Frequently Asked Questions

What is the date on which the Ramson mercantile pvt ltd incorporated?

Ramson mercantile pvt ltd was incorporated on 27 May 1996 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Ramson mercantile pvt ltd compliant?

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

What is the number of directors associated with Ramson mercantile pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with Ramson mercantile pvt ltd?

4 of directors are associated with the company.