Company Information

CIN
U51109WB1998PTC086522
Status
Date of Incorporation
10 February 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
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

Vishal Dalmia
Vishal Dalmia
Director
for almost 21 years
Ramesh Chand Jain
Ramesh Chand Jain
Director
for over 17 years
Hitendra Kumar Dubey
Hitendra Kumar Dubey
Director
for over 8 years
Chetan Singh
Chetan Singh
Director
for over 1 year

Past Directors

Ramesh Kumar Rathi
Ramesh Kumar Rathi
Additional Director
over 13 years ago
Naveen Kumar Bagra
Naveen Kumar Bagra
Director
over 17 years ago

Charges

4 Crore
28 March 2005
Oriental Bank Of Commerce
4 Crore
28 March 2005
Oriental Bank Of Commerce
0
28 March 2005
Oriental Bank Of Commerce
0

Documents

Form DPT-3-15122020-signed
Form DPT-3-20052020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-22072019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Form AOC-4-13012019_signed
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018

Frequently Asked Questions

When was the Siddhi mercantile private limited incorporated?

The Siddhi mercantile private limited was incorporated with ROC on 10 February 1998 as .

Where has the Siddhi mercantile private limited been incorporated?

The company was incorporated in Kolkata with registration number 086522.

What is the E-filing status of the company?

The status of Siddhi mercantile private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Siddhi mercantile private limited?

The appointed directors in the company are:

  • Vishal dalmia
  • Ramesh chand jain
  • Naveen kumar bagra
  • Ramesh kumar rathi
  • Chetan singh
  • Hitendra kumar dubey