Company Information

CIN
U51909WB2012PTC179671
Status
Date of Incorporation
04 April 2012
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
100,000
Authorised Capital
100,000

Directors

Pronab Gangully
Pronab Gangully
Director/Designated Partner
for over 1 year

Past Directors

Moloy Dasgupta
Moloy Dasgupta
Additional Director
over 5 years ago
Prashanta Roy
Prashanta Roy
Additional Director
about 6 years ago
Vishva Nath Kayal
Vishva Nath Kayal
Director
over 12 years ago
Chetan Jain
Chetan Jain
Director
over 12 years ago
Anil Sharma
Anil Sharma
Director
over 12 years ago
Navneet Sharma
Navneet Sharma
Director
over 12 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-16112019_signed
Form DIR-12-01112019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form MGT-14-12092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190912
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019
Optional Attachment-(1)-05092019
Altered memorandum of association-05092019
Optional Attachment-(1)-18062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019
Evidence of cessation;-18062019
Form DIR-12-18062019_signed
Interest in other entities;-18062019
Notice of resignation;-18062019

Frequently Asked Questions

When was the Shivbhakti mercantile private limited incorporated?

The Shivbhakti mercantile private limited was incorporated with ROC on 04 April 2012 as .

Where has the Shivbhakti mercantile private limited been incorporated?

The company was incorporated in Kolkata with registration number 179671.

What is the E-filing status of the company?

The status of Shivbhakti mercantile private limited is Active.

Number of Key Management personnel of the Shivbhakti mercantile private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Shivbhakti mercantile private limited?

The appointed directors in the company are:

  • Chetan jain
  • Vishva nath kayal
  • Navneet sharma
  • Anil sharma
  • Prashanta roy
  • Pronab gangully
  • Moloy dasgupta