Company Information

CIN
U67120WB1997PTC086082
Status
Date of Incorporation
11 December 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,600,000
Authorised Capital
20,000,000

Directors

Pratik Mathran
Pratik Mathran
Director/Designated Partner
for about 8 years
Vishnu Kumar Mathran
Vishnu Kumar Mathran
Director
for over 1 year

Past Directors

Pramod Kumar Goyal
Pramod Kumar Goyal
Director
almost 27 years ago

Charges

31 July 2023
Others
0
10 February 2023
Axis Bank Limited
0
23 June 2022
Others
0
22 March 2022
Others
0
25 November 2021
Others
0
31 July 2023
Others
0
10 February 2023
Axis Bank Limited
0
23 June 2022
Others
0
22 March 2022
Others
0
25 November 2021
Others
0
31 July 2023
Others
0
10 February 2023
Axis Bank Limited
0
23 June 2022
Others
0
22 March 2022
Others
0
25 November 2021
Others
0
31 July 2023
Others
0
10 February 2023
Axis Bank Limited
0
23 June 2022
Others
0
22 March 2022
Others
0
25 November 2021
Others
0
31 July 2023
Others
0
10 February 2023
Axis Bank Limited
0
23 June 2022
Others
0
22 March 2022
Others
0
25 November 2021
Others
0

Documents

Form MGT-7-26122020_signed
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Form AOC-4-24122020_signed
Form DPT-3-06102020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Form DPT-3-24062019-signed
Auditor?s certificate-18052019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form MGT-7-05112018_signed

Frequently Asked Questions

When was the V mathran & co private limited incorporated?

The V mathran & co private limited was incorporated with ROC on 11 December 1997 as .

Where has the V mathran & co private limited been incorporated?

The company was incorporated in Kolkata with registration number 086082.

What is the E-filing status of the company?

The status of V mathran & co private limited is Active.

Number of Key Management personnel of the V mathran & co private limited?

The company has 3 key management personnel in the company.

Who are the directors of the V mathran & co private limited?

The appointed directors in the company are:

  • Pramod kumar goyal
  • Vishnu kumar mathran
  • Pratik mathran