Company Information

CIN
U52324WB1994PTC063663
Status
Date of Incorporation
22 June 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leather Goods And Travel Accessories Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
25 September 2014
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Jerome Jean Marc Benoit
Jerome Jean Marc Benoit
Director
for over 1 year
Margaux Verane Fildier Ep Benoit
Margaux Verane Fildier Ep Benoit
Director
for over 1 year

Past Directors

Ashok Kumar Chakrabarti
Ashok Kumar Chakrabarti
Additional Director
over 12 years ago
Ivo Boscardin
Ivo Boscardin
Director Appointed In Casual Vacancy
almost 14 years ago
Sunita Mall
Sunita Mall
Director
over 20 years ago
Satyanarayan Lakhotia
Satyanarayan Lakhotia
Director
almost 22 years ago

Documents

Form INC-28-21052016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21052016
Form INC-28-040215.PDF
Copy of the Court-Company Law Board Order-040215.PDF
Form CHG-1-121114.OCT
Certificate of Registration of Mortgage-111114.PDF
Certificate of Registration of Mortgage-111114.PDF
Instrument of creation or modification of charge-111114.PDF
Certificate of Registration of Mortgage-111114.PDF
Form MGT-14-311014.OCT
Copy of resolution-281014.PDF
Form MGT-14-231014.OCT
Form23AC-231014 for the FY ending on-310314.OCT
Copy of resolution-231014.PDF
FormSchV-111014 for the FY ending on-310314.OCT
Form MGT-14-081014.OCT
Form GNL.2-300914.PDF
Optional Attachment 2-300914.PDF
Optional Attachment 1-300914.PDF
Form66-300914 for the FY ending on-310314.OCT

Frequently Asked Questions

When was the Semall impex private limited incorporated?

The Semall impex private limited was incorporated with ROC on 22 June 1994 as .

Where has the Semall impex private limited been incorporated?

The company was incorporated in Kolkata with registration number 063663.

What is the E-filing status of the company?

The status of Semall impex private limited is Amalgamated.

Number of Key Management personnel of the Semall impex private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Semall impex private limited?

The appointed directors in the company are:

  • Satyanarayan lakhotia
  • Sunita mall
  • Margaux verane fildier ep benoit
  • Jerome jean marc benoit
  • Ivo boscardin
  • Ashok kumar chakrabarti