Company Information

CIN
Status
Date of Incorporation
11 February 2022
Classes
Listing Status
Unlisted
Type
State
West Bengal
ROC
ROC Kolkata
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,100,000
Authorised Capital
32,100,000

Directors

Mahendra Kumar Jain
Mahendra Kumar Jain
Director/Designated Partner
for almost 2 years
Neha Patni
Neha Patni
Director/Designated Partner
for over 2 years
Naina Patni
Naina Patni
Director/Designated Partner
for almost 3 years

Past Directors

Charges

28 Crore
28 July 2022
City Union Bank Limited
27 Crore
08 June 2022
The Federal Bank Ltd
7 Lak
28 February 2023
Axis Bank Limited
70 Lak
05 August 2023
City Union Bank Limited
0
20 May 2023
City Union Bank Limited
0
04 May 2023
Others
0
28 February 2023
Axis Bank Limited
0
28 July 2022
City Union Bank Limited
0
08 June 2022
Others
0
29 June 2021
City Union Bank Limited
0
04 November 2020
City Union Bank Limited
0
13 September 2019
City Union Bank Limited
0
03 August 2021
Hdfc Bank Limited
0
05 August 2023
City Union Bank Limited
0
20 May 2023
City Union Bank Limited
0
04 May 2023
Others
0
28 February 2023
Axis Bank Limited
0
28 July 2022
City Union Bank Limited
0
08 June 2022
Others
0
29 June 2021
City Union Bank Limited
0
04 November 2020
City Union Bank Limited
0
13 September 2019
City Union Bank Limited
0
03 August 2021
Hdfc Bank Limited
0
05 August 2023
City Union Bank Limited
0
20 May 2023
City Union Bank Limited
0
04 May 2023
Others
0
28 February 2023
Axis Bank Limited
0
28 July 2022
City Union Bank Limited
0
08 June 2022
Others
0
29 June 2021
City Union Bank Limited
0
04 November 2020
City Union Bank Limited
0
13 September 2019
City Union Bank Limited
0
03 August 2021
Hdfc Bank Limited
0
05 August 2023
City Union Bank Limited
0
20 May 2023
City Union Bank Limited
0
04 May 2023
Others
0
28 February 2023
Axis Bank Limited
0
28 July 2022
City Union Bank Limited
0
08 June 2022
Others
0
29 June 2021
City Union Bank Limited
0
04 November 2020
City Union Bank Limited
0
13 September 2019
City Union Bank Limited
0
03 August 2021
Hdfc Bank Limited
0

Documents

Form ADT-1-26042023_signed
Optional Attachment-(1)-25042023
Copy of the intimation sent by company-25042023
Copy of written consent given by auditor-25042023
Copy of resolution passed by the company-25042023
Form ADT-3-12042023_signed
Resignation letter-12042023
Copy of MGT-8-15112022
List of share holders, debenture holders;-15112022
Form MGT-7-15112022
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28102022
Optional Attachment-(1)-28102022
Form AOC-4(XBRL)-28102022
Form ADT-1-07102022_signed
Copy of written consent given by auditor-06102022
Copy of resolution passed by the company-06102022
Copy of the intimation sent by company-06102022
Instrument(s) of creation or modification of charge;-04072022
Optional Attachment-(1)-04072022
Optional Attachment-(2)-04072022

Frequently Asked Questions

What is the date of Skp merchants private limited incorporation?

Incorporation date of the company is 11 February 2022 .

Where are the documents of the company based?

The documents of the company are based in West Bengal.

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 3.

Skp merchants private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahendra kumar jain
  • Naina patni
  • Neha patni