Company Information

CIN
Status
Date of Incorporation
14 February 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
41,516,010
Authorised Capital
550,000,000

Directors

Prithish Chowdhary
Prithish Chowdhary
Director/Designated Partner
for over 1 year
Aakash Saraf
Aakash Saraf
Director/Designated Partner
for over 2 years
Pawan Kumar Kajaria
Pawan Kumar Kajaria
Director
for over 22 years
Ashoke Kumar Bose
Ashoke Kumar Bose
Director
for about 10 years
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Umesh Chowdhary
Umesh Chowdhary
Additional Director
about 2 years ago
Nandan Bhattacharya
Nandan Bhattacharya
Director
about 9 years ago
Bimla Devi Kajaria
Bimla Devi Kajaria
Director
over 22 years ago

Documents

Form MGT-6-14042021_signed
Form MGT-6-03042021_signed
Form DPT-3-05012021_signed
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
-30122020
Form BEN - 2-09092020_signed
Declaration under section 90-08092020
List of share holders, debenture holders;-30012020
Optional Attachment-(1)-30012020
Form MGT-7-30012020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019

Frequently Asked Questions

What is the date of Shivaliks mercantile private limited incorporation?

Incorporation date of the company is 14 February 1997 .

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 8.

Shivaliks mercantile private limited has appointed how many directors?

The appointed directors in the company are:

  • Pawan kumar agarwal
  • Nandan bhattacharya
  • Ashoke kumar bose
  • Umesh chowdhary
  • Pawan kumar kajaria
  • Aakash saraf
  • Bimla devi kajaria
  • Prithish chowdhary