Company Information

CIN
U51109WB1996PTC078583
Status
Date of Incorporation
27 March 1996
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
1,200,000
Authorised Capital
2,000,000

Directors

Aryaman Choudhary
Aryaman Choudhary
Director/Designated Partner
for 11 months
Anju Choudhary
Anju Choudhary
Director/Designated Partner
for about 4 years
Mahendra Kumar Choudhary
Mahendra Kumar Choudhary
Director/Designated Partner
for about 24 years

Past Directors

Lalita Devi Choudhary
Lalita Devi Choudhary
Director
over 10 years ago
Sunil Kumar Choudhary
Sunil Kumar Choudhary
Director
about 24 years ago

Charges

1 Crore
05 March 2019
Hdfc Bank Limited
1 Crore
05 March 2019
Hdfc Bank Limited
0
05 March 2019
Hdfc Bank Limited
0

Documents

Form DIR-12-18112020_signed
Evidence of cessation;-24082020
Interest in other entities;-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Form DIR-12-24082020_signed
Optional Attachment-(1)-24082020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DPT-3-21112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form DPT-3-24102019-signed
Form CHG-1-15032019_signed
Instrument(s) of creation or modification of charge;-15032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190315
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-10122018_signed

Frequently Asked Questions

What is the date of Subham merchants pvt ltd incorporation?

Incorporation date of the company is 27 March 1996 .

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 5.

Subham merchants pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Sunil kumar choudhary
  • Mahendra kumar choudhary
  • Lalita devi choudhary
  • Anju choudhary
  • Aryaman choudhary