Company Information

CIN
Status
Date of Incorporation
02 March 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
482,000
Authorised Capital
500,000

Directors

Sunita Bansal
Sunita Bansal
Beneficial Owner
for almost 3 years
Pradeep Bansal
Pradeep Bansal
Beneficial Owner
for over 5 years
Keshav Bansal
Keshav Bansal
Director/Designated Partner
for over 2 years
Praveen Bansal
Praveen Bansal
Director
for over 1 year
Ram Narayan Bansal
Ram Narayan Bansal
Director
for over 29 years

Past Directors

Gita Devi Bansal
Gita Devi Bansal
Director
over 29 years ago

Documents

Form DPT-3-31122020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form DIR-12-18122019_signed
Optional Attachment-(1)-17122019
Evidence of cessation;-17122019
Optional Attachment-(2)-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-30062019
Form DPT-3-29062019
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed

Frequently Asked Questions

When was the Thamarpally mercantile pvt. ltd. incorporated?

The Thamarpally mercantile pvt. ltd. was incorporated with ROC on 02 March 1995 as .

Where has the Thamarpally mercantile pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 068858.

What is the E-filing status of the company?

The status of Thamarpally mercantile pvt. ltd. is Active.

Number of Key Management personnel of the Thamarpally mercantile pvt. ltd.?

The company has 6 key management personnel in the company.

Who are the directors of the Thamarpally mercantile pvt. ltd.?

The appointed directors in the company are:

  • Pradeep bansal
  • Ram narayan bansal
  • Gita devi bansal
  • Praveen bansal
  • Keshav bansal
  • Sunita bansal