Company Information

CIN
Status
Date of Incorporation
01 October 1993
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
85,100,000
Authorised Capital
95,000,000

Directors

Varun Fatehpuria
Varun Fatehpuria
Director/Designated Partner
for about 1 year
Raj Kumar Rungta
Raj Kumar Rungta
Director/Designated Partner
for almost 3 years
Santosh Kumar Rungta
Santosh Kumar Rungta
Director/Designated Partner
for 12 months
Ajay Kumar Mehrotra
Ajay Kumar Mehrotra
Director
for over 26 years
Manish Fatehpuria
Manish Fatehpuria
Director/Designated Partner
for over 1 year

Past Directors

Shibsankar Chakraborty
Shibsankar Chakraborty
Additional Director
over 4 years ago
Amit Roy
Amit Roy
Additional Director
over 4 years ago
Rashmi Fatehpuria
Rashmi Fatehpuria
Director
over 9 years ago
Sunil Fatehpuria
Sunil Fatehpuria
Director
over 16 years ago
Anup Fatehpuria
Anup Fatehpuria
Director
about 19 years ago

Documents

Notice of resignation;-01072020
Optional Attachment-(4)-01072020
Optional Attachment-(3)-01072020
Form DIR-12-01072020_signed
Optional Attachment-(2)-01072020
Optional Attachment-(1)-01072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Optional Attachment-(5)-01072020
Evidence of cessation;-01072020
Form DIR-12-10022020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Notice of resignation;-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Declaration by first director-11062019

Frequently Asked Questions

What is the date of Safex merchandise pvt ltd incorporation?

Incorporation date of the company is 01 October 1993 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Safex merchandise pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Santosh kumar rungta
  • Raj kumar rungta
  • Manish fatehpuria
  • Anup fatehpuria
  • Amit roy
  • Sunil fatehpuria
  • Rashmi fatehpuria
  • Ajay kumar mehrotra
  • Varun fatehpuria
  • Shibsankar chakraborty