Company Information

CIN
Status
Date of Incorporation
06 February 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
24,000,000
Authorised Capital
25,000,000

Directors

Balasubramanian Mahadevan
Balasubramanian Mahadevan
Director/Designated Partner
for over 1 year
Sheetij Agarwal
Sheetij Agarwal
Director/Designated Partner
for almost 2 years
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
for almost 18 years
Divya Agarwal
Divya Agarwal
Beneficial Owner
for about 14 years
Om Prakash Agrawal
Om Prakash Agrawal
Director
for almost 2 years

Past Directors

Ashok Kumar Mittal
Ashok Kumar Mittal
Director
about 14 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director
almost 18 years ago

Documents

Form BEN - 2-19122019_signed
List of share holders, debenture holders;-19122019
Declaration under section 90-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form ADT-1-21062019_signed
Form MGT-7-27122018_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-26122018

Frequently Asked Questions

What is the date of Status multiplex private limited incorporation?

Incorporation date of the company is 06 February 2007 .

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.

Status multiplex private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj kumar sharma
  • Rajesh kumar agarwal
  • Divya agarwal
  • Ashok kumar mittal
  • Om prakash agrawal
  • Sheetij agarwal
  • Balasubramanian mahadevan