Company Information

CIN
U51909WB2013PTC190053
Status
Date of Incorporation
23 January 2013
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

Ravi Kant Kedia
Ravi Kant Kedia
Director
for over 11 years
Sumit Bhartia
Sumit Bhartia
Director
for over 1 year

Past Directors

Amaraw Mal Kathotia
Amaraw Mal Kathotia
Director
almost 12 years ago
Suresh Kumar Sethi
Suresh Kumar Sethi
Director
almost 12 years ago

Charges

90 Crore
03 July 2021
Tata Capital Housing Finance Limited
90 Crore
03 July 2021
Tata Capital Housing Finance Limited
0
03 July 2021
Tata Capital Housing Finance Limited
0
03 July 2021
Tata Capital Housing Finance Limited
0
03 July 2021
Tata Capital Housing Finance Limited
0

Documents

List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form AOC-4-19122020_signed
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form AOC-4-17092019_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-02112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Frequently Asked Questions

What is the date of Shivphal mercantile private limited incorporation?

Incorporation date of the company is 23 January 2013 .

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 4.

Shivphal mercantile private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh kumar sethi
  • Sumit bhartia
  • Ravi kant kedia
  • Amaraw mal kathotia