Company Information

CIN
U51109WB1997PTC083486
Status
Date of Incorporation
19 March 1997
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,102,100
Authorised Capital
7,200,000

Directors

Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Beneficial Owner
for over 4 years
Ramu Lal Agrawal
Ramu Lal Agrawal
Director
for over 20 years
Mukesh Kumar Agrawal
Mukesh Kumar Agrawal
Director
for over 20 years

Past Directors

Charges

8 Crore
10 February 2019
State Bank Of India
5 Crore
03 August 2018
Punjab National Bank
3 Crore
10 February 2019
State Bank Of India
0
03 August 2018
Others
0
10 February 2019
State Bank Of India
0
03 August 2018
Others
0
10 February 2019
State Bank Of India
0
03 August 2018
Others
0

Documents

Form DPT-3-04012021-signed
Form MGT-14-19112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Altered memorandum of association-13112020
Instrument(s) of creation or modification of charge;-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Form DPT-3-16062020-signed
Form GNL-2-17042020-signed
Optional Attachment-(2)-21032020
Optional Attachment-(1)-21032020
Form BEN - 2-18032020_signed
Declaration under section 90-18032020
Form MGT-14-26022020_signed
Altered memorandum of association-26022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Frequently Asked Questions

What is the date on which the Shalimar mercantile private limited incorporated?

Shalimar mercantile private limited was incorporated on 19 March 1997 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Shalimar mercantile private limited compliant?

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

What is the number of directors associated with Shalimar mercantile private limited?

3 of directors are associated with the company.

What is the number of directors associated with Shalimar mercantile private limited?

3 of directors are associated with the company.