Company Information

CIN
Status
Date of Incorporation
15 July 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
08 October 2021
Paid Up Capital
1,715,600
Authorised Capital
2,000,000

Directors

Puran Mal Agrawal
Puran Mal Agrawal
Director/Designated Partner
for almost 2 years
Suresh Kumar Agrawal
Suresh Kumar Agrawal
Director/Designated Partner
for almost 2 years
Richa Agrawal
Richa Agrawal
Director/Designated Partner
for almost 2 years
Ekta Agrawal
Ekta Agrawal
Director/Designated Partner
for almost 2 years

Past Directors

Kiran Agrawal
Kiran Agrawal
Director
over 13 years ago
Nisha Agrawal
Nisha Agrawal
Director
over 13 years ago

Charges

1,670 Crore
20 April 2015
State Bank Of India
1,670 Crore
20 April 2015
State Bank Of India
0
20 April 2015
State Bank Of India
0
20 April 2015
State Bank Of India
0

Documents

Form MGT-14-15122020_signed
Optional Attachment-(1)-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Form DIR-12-26062020_signed
Notice of resignation;-25062020
Evidence of cessation;-25062020
Form AOC-4-14022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Directors report as per section 134(3)-12022020
Form MGT-7-28012020_signed
List of share holders, debenture holders;-24012020
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form ADT-1-25102018_signed
Copy of the intimation sent by company-25102018
Copy of written consent given by auditor-25102018

Frequently Asked Questions

What is the date of Shree khatupati mercantiles pvt. ltd. incorporation?

Incorporation date of the company is 15 July 1993 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Shree khatupati mercantiles pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Puran mal agrawal
  • Suresh kumar agrawal
  • Nisha agrawal
  • Kiran agrawal
  • Ekta agrawal
  • Richa agrawal