Company Information

CIN
Status
Date of Incorporation
23 December 2010
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
100,000
Authorised Capital
100,000

Directors

Past Directors

Rajendra Prasad Shah
Rajendra Prasad Shah
Director
over 6 years ago
Usha Shah
Usha Shah
Director
over 6 years ago
Sudarshan Mishra
Sudarshan Mishra
Director
over 6 years ago
Kishore Kumar Shaw
Kishore Kumar Shaw
Director
over 6 years ago
Abha Shankar Yadav
Abha Shankar Yadav
Director
almost 10 years ago
Vivek Kumar
Vivek Kumar
Director
almost 10 years ago
Sanjib Kumar Mondal
Sanjib Kumar Mondal
Director
over 12 years ago
Dipankar Sarkar
Dipankar Sarkar
Director
over 12 years ago
Sushil Karwa
Sushil Karwa
Director
about 14 years ago
Vijai Singh Kathotia
Vijai Singh Kathotia
Director
about 14 years ago

Documents

Form MGT-7-31082020_signed
List of share holders, debenture holders;-27082020
Optional Attachment-(1)-27082020
Form AOC-4-31072020_signed
Directors report as per section 134(3)-30072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
Form AOC-4-17112019_signed
Form MGT-7-04112019_signed
List of share holders, debenture holders;-03112019
Optional Attachment-(1)-03112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Interest in other entities;-18012019
Proof of dispatch-18012019
Notice of resignation;-18012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Evidence of cessation;-18012019
Notice of resignation filed with the company-18012019
Form DIR-11-18012019_signed
Acknowledgement received from company-18012019

Frequently Asked Questions

What is the date of Timely mercantile private limited incorporation?

Incorporation date of the company is 23 December 2010 .

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 10.

Timely mercantile private limited has appointed how many directors?

The appointed directors in the company are:

  • Dipankar sarkar
  • Sanjib kumar mondal
  • Vijai singh kathotia
  • Vivek kumar
  • Abha shankar yadav
  • Sushil karwa
  • Kishore kumar shaw
  • Sudarshan mishra
  • Usha shah
  • Rajendra prasad shah