Company Information

CIN
U51909WB2010PTC143107
Status
Date of Incorporation
09 March 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Past Directors

Shubham Patil
Shubham Patil
Additional Director
almost 9 years ago
Sanjay Shankar Patil
Sanjay Shankar Patil
Whole Time Director
over 10 years ago
Madhukar Sonaba Bhagat
Madhukar Sonaba Bhagat
Whole Time Director
over 10 years ago
Nirmala Sanjay Patil
Nirmala Sanjay Patil
Director
over 14 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
List of share holders, debenture holders;-04102019
Copy of MGT-8-04102019
Form MGT-7-04102019_signed
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Optional Attachment-(1)-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-29062019
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Copy of MGT-8-30112018
Notice of resignation;-30112018
Evidence of cessation;-30112018
Form DIR-12-30112018_signed
Form MGT-7-30112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed

Frequently Asked Questions

When was the S. p. bullion merchants private limited incorporated?

The S. p. bullion merchants private limited was incorporated with ROC on 09 March 2010 as .

Where has the S. p. bullion merchants private limited been incorporated?

The company was incorporated in Kolkata with registration number 143107.

What is the E-filing status of the company?

The status of S. p. bullion merchants private limited is Active.

Number of Key Management personnel of the S. p. bullion merchants private limited?

The company has 4 key management personnel in the company.

Who are the directors of the S. p. bullion merchants private limited?

The appointed directors in the company are:

  • Madhukar sonaba bhagat
  • Sanjay shankar patil
  • Nirmala sanjay patil
  • Shubham patil