Company Information

CIN
Status
Date of Incorporation
03 October 2005
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
29 September 2023
Paid Up Capital
2,807,500
Authorised Capital
10,000,000

Directors

Sandeep Tekriwal
Sandeep Tekriwal
Beneficial Owner
for over 1 year
Sanjoy Tekriwal
Sanjoy Tekriwal
Beneficial Owner
for almost 2 years

Past Directors

Charges

19 Crore
06 November 2013
State Bank Of India
9 Crore
30 March 2013
Tata Capital Financial Services Limited
4 Crore
31 July 2019
Standard Chartered Bank
9 Crore
24 July 2020
Standard Chartered Bank
1 Crore
28 April 2022
Others
0
19 March 2022
Axis Bank Limited
0
06 November 2013
State Bank Of India
0
23 June 2022
Others
0
31 July 2019
Standard Chartered Bank
0
24 July 2020
Standard Chartered Bank
0
30 March 2013
Tata Capital Financial Services Limited
0
28 April 2022
Others
0
19 March 2022
Axis Bank Limited
0
06 November 2013
State Bank Of India
0
23 June 2022
Others
0
31 July 2019
Standard Chartered Bank
0
24 July 2020
Standard Chartered Bank
0
30 March 2013
Tata Capital Financial Services Limited
0
28 April 2022
Others
0
19 March 2022
Axis Bank Limited
0
06 November 2013
State Bank Of India
0
23 June 2022
Others
0
31 July 2019
Standard Chartered Bank
0
24 July 2020
Standard Chartered Bank
0
30 March 2013
Tata Capital Financial Services Limited
0

Documents

Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Optional Attachment-(1)-26122020
Form AOC-4(XBRL)-26122020_signed
Form DPT-3-23122020-signed
Form ADT-1-16122020_signed
Copy of written consent given by auditor-15122020
Copy of resolution passed by the company-15122020
Optional Attachment-(1)-15122020
Form CHG-1-25092020_signed
Instrument(s) of creation or modification of charge;-24092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Instrument(s) of creation or modification of charge;-08092020
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Instrument(s) of creation or modification of charge;-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200811

Frequently Asked Questions

When was the Shs merchants private limited incorporated?

The Shs merchants private limited was incorporated with ROC on 03 October 2005 as .

Where has the Shs merchants private limited been incorporated?

The company was incorporated in Kolkata with registration number 105761.

What is the E-filing status of the company?

The status of Shs merchants private limited is Active.

Number of Key Management personnel of the Shs merchants private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Shs merchants private limited?

The appointed directors in the company are:

  • Sanjoy tekriwal
  • Sandeep tekriwal