Company Information

CIN
U51909WB1993PTC058223
Status
Date of Incorporation
23 March 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
19,709,000
Authorised Capital
20,000,000

Directors

Hemanta Kumar Nath
Hemanta Kumar Nath
Director/Designated Partner
for over 6 years
Suresh Agarwal
Suresh Agarwal
Director/Designated Partner
for over 26 years

Past Directors

Pristh Kumar
Pristh Kumar
Director
almost 11 years ago
Bipin Kumar Tibrewala
Bipin Kumar Tibrewala
Director
over 31 years ago

Charges

49 Crore
20 May 2016
State Bank Of India
38 Crore
04 December 1998
State Bank Of India
10 Crore
20 May 2016
State Bank Of India
0
04 December 1998
State Bank Of India
0
20 May 2016
State Bank Of India
0
04 December 1998
State Bank Of India
0
20 May 2016
State Bank Of India
0
04 December 1998
State Bank Of India
0

Documents

Interest in other entities;-20072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018
Acknowledgement received from company-20072018
Proof of dispatch-20072018
Notice of resignation;-20072018
Form DIR-12-20072018_signed
Form DIR-11-20072018_signed
Notice of resignation filed with the company-20072018
Evidence of cessation;-20072018
Directors report as per section 134(3)-18062018
Optional Attachment-(1)-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Form AOC-4-18062018_signed
Form CHG-1-04012017_signed
Instrument(s) of creation or modification of charge;-04012017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170104
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

Frequently Asked Questions

What is the date of Welspun commerce pvt ltd incorporation?

Incorporation date of the company is 23 March 1993 .

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 4.

Welspun commerce pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Suresh agarwal
  • Bipin kumar tibrewala
  • Pristh kumar
  • Hemanta kumar nath