Company Information

CIN
Status
Date of Incorporation
30 March 1994
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
6,408,300
Authorised Capital
6,800,000

Directors

Ramesh Kumar Goel
Ramesh Kumar Goel
Director
for over 9 years
Shrawan Kumar Mahansaria
Shrawan Kumar Mahansaria
Director
for over 1 year

Past Directors

Neha Arya
Neha Arya
Director
over 10 years ago
Shruti Arya
Shruti Arya
Director
over 10 years ago
Alok Gupta
Alok Gupta
Director
over 15 years ago
Madan Gopal Marda
Madan Gopal Marda
Director
over 15 years ago
Rakesh Shaw
Rakesh Shaw
Director
over 18 years ago

Charges

7 Crore
15 December 2015
Union Bank Of India
2 Crore
29 September 2015
Union Bank Of India
5 Crore
01 October 2016
Reliance Home Finance Limited
4 Crore
01 October 2016
Others
0
15 December 2015
Union Bank Of India
0
29 September 2015
Union Bank Of India
0
01 October 2016
Others
0
15 December 2015
Union Bank Of India
0
29 September 2015
Union Bank Of India
0

Documents

Form DPT-3-05122020-signed
Auditor?s certificate-26092020
Form DPT-3-12062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018

Frequently Asked Questions

What is the date of Stanley merchants pvt ltd incorporation?

Incorporation date of the company is 30 March 1994 .

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 7.

Stanley merchants pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Rakesh shaw
  • Madan gopal marda
  • Shrawan kumar mahansaria
  • Ramesh kumar goel
  • Shruti arya
  • Neha arya
  • Alok gupta