Company Information

CIN
U51109WB1995PTC076093
Status
Date of Incorporation
19 December 1995
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

Sushil Kumar Mohta
Sushil Kumar Mohta
Director
for over 25 years
Gaurang Pradip Mehta
Gaurang Pradip Mehta
Director
for almost 2 years
Sohan Lal Bhutra
Sohan Lal Bhutra
Director/Designated Partner
for over 1 year

Past Directors

Khizir Shakeel
Khizir Shakeel
Director
over 11 years ago
Dilip Kumar Choudhary
Dilip Kumar Choudhary
Director
over 19 years ago
Dinesh G Sanghvi
Dinesh G Sanghvi
Director
over 25 years ago

Charges

0
07 June 2013
State Bank Of India
12 Crore
11 May 2013
State Bank Of India
12 Crore
07 June 2013
State Bank Of India
0
11 May 2013
State Bank Of India
0
07 June 2013
State Bank Of India
0
11 May 2013
State Bank Of India
0

Documents

Form AOC-4-24122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form DPT-3-16102020-signed
Form DPT-3-18062020-signed
Form MGT-14-21122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form DPT-3-02072019
Form ADT-1-18032019_signed
Copy of written consent given by auditor-18032019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-13102018_signed
Optional Attachment-(1)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018

Frequently Asked Questions

When was the Sun beam mercantile pvt.ltd. incorporated?

The Sun beam mercantile pvt.ltd. was incorporated with ROC on 19 December 1995 as .

Where has the Sun beam mercantile pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 076093.

What is the E-filing status of the company?

The status of Sun beam mercantile pvt.ltd. is Active.

Number of Key Management personnel of the Sun beam mercantile pvt.ltd.?

The company has 6 key management personnel in the company.

Who are the directors of the Sun beam mercantile pvt.ltd.?

The appointed directors in the company are:

  • Dinesh g sanghvi
  • Sushil kumar mohta
  • Sohan lal bhutra
  • Gaurang pradip mehta
  • Dilip kumar choudhary
  • Khizir shakeel