Company Information

CIN
U51109WB1989PTC047489
Status
Date of Incorporation
31 August 1989
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
21 August 2023
Paid Up Capital
32,003,260
Authorised Capital
100,500,000

Directors

Shiw Narayan Tibrewalla
Shiw Narayan Tibrewalla
Beneficial Owner
for almost 5 years
Vinod Kumar Gupta
Vinod Kumar Gupta
Director/Designated Partner
for over 1 year
Aayush Gupta
Aayush Gupta
Director/Designated Partner
for over 1 year
Ankit Gupta
Ankit Gupta
Director/Designated Partner
for almost 2 years
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
for over 1 year
Sumeet Agarwal
Sumeet Agarwal
Director/Designated Partner
for about 6 years

Past Directors

Asis Kumar Das
Asis Kumar Das
Director
about 6 years ago
Saroj Kumar Tibrewalla
Saroj Kumar Tibrewalla
Director
over 15 years ago
Sangita Tibrewalla
Sangita Tibrewalla
Director
over 15 years ago
Samrat Roychowdhury
Samrat Roychowdhury
Director
about 21 years ago
Sukhendu Roychowdhury
Sukhendu Roychowdhury
Director
about 21 years ago

Documents

Form BEN - 2-01102020_signed
Declaration under section 90-30092020
Form BEN - 2-10092020_signed
Declaration under section 90-09092020
Form INC-22-21072020_signed
Copy of board resolution authorizing giving of notice-21072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072020
Copies of the utility bills as mentioned above (not older than two months)-21072020
Optional Attachment-(2)-21072020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21072020
Optional Attachment-(1)-21072020
Form BEN - 2-24012020_signed
Declaration under section 90-24012020
Form PAS-3-03012020_signed
Copy of Board or Shareholders? resolution-03012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03012020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-03012020
Valuation Report from the valuer, if any;-03012020
Form AOC-4-03012020_signed
Form MGT-7-02012020_signed

Frequently Asked Questions

What is the date of V.k. mercantile pvt. ltd. incorporation?

Incorporation date of the company is 31 August 1989 .

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 11.

V.k. mercantile pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Sangita tibrewalla
  • Shiw narayan tibrewalla
  • Vinod kumar gupta
  • Sukhendu roychowdhury
  • Samrat roychowdhury
  • Saroj kumar tibrewalla
  • Aayush gupta
  • Sumeet agarwal
  • Asis kumar das
  • Gaurav gupta
  • Ankit gupta