Company Information

CIN
U51109WB1995PTC073429
Status
Date of Incorporation
08 August 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
100,000
Authorised Capital
100,000

Directors

Jarjis Halder
Jarjis Halder
Director/Designated Partner
for 11 months
Sanjay Prakash Bansal
Sanjay Prakash Bansal
Director
for over 27 years
Raj Singh
Raj Singh
Director/Designated Partner
for about 1 year

Past Directors

Narayan Chandra Das
Narayan Chandra Das
Director
over 2 years ago
Reena Bansal
Reena Bansal
Additional Director
almost 5 years ago
Sanjay Kumar
Sanjay Kumar
Additional Director
over 7 years ago
Anup Kumar Agarwal
Anup Kumar Agarwal
Director
almost 11 years ago
Yashpal Singh Aulakh
Yashpal Singh Aulakh
Director
over 14 years ago
Shakti Singh
Shakti Singh
Director
over 14 years ago

Charges

426 Crore
02 June 2018
State Bank Of India
9 Crore
20 October 2017
Union Bank Of India
20 Crore
26 September 2017
United Bank Of India
150 Crore
24 January 2017
United Bank Of India
140 Crore
26 February 2015
State Bank Of Hyderabad
15 Crore
08 December 2011
United Bank Of India
90 Crore
08 August 2005
Development Credit Bank Ltd
50 Lak
24 January 2017
United Bank Of India
0
20 October 2017
Others
0
26 September 2017
United Bank Of India
0
02 June 2018
State Bank Of India
0
08 December 2011
United Bank Of India
0
26 February 2015
State Bank Of Hyderabad
0
08 August 2005
Development Credit Bank Ltd
0
24 January 2017
United Bank Of India
0
20 October 2017
Others
0
26 September 2017
United Bank Of India
0
02 June 2018
State Bank Of India
0
08 December 2011
United Bank Of India
0
26 February 2015
State Bank Of Hyderabad
0
08 August 2005
Development Credit Bank Ltd
0

Documents

Form MGT-7-04042021_signed
Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Interest in other entities;-23122020
Evidence of cessation;-23122020
Form AOC-4-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form MGT-7-19112020_signed
List of share holders, debenture holders;-17112020
Form ADT-1-04112020_signed
Copy of written consent given by auditor-02112020
Copy of resolution passed by the company-02112020
Optional Attachment-(1)-02112020
Copy of the intimation sent by company-02112020
Form ADT-1-31102020_signed
Optional Attachment-(1)-30102020
Copy of resolution passed by the company-30102020
Optional Attachment-(2)-30102020
Copy of written consent given by auditor-30102020

Frequently Asked Questions

What is the date of Wexford marketing pvt.ltd. incorporation?

Incorporation date of the company is 08 August 1995 .

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 9.

Wexford marketing pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Sanjay prakash bansal
  • Reena bansal
  • Sanjay kumar
  • Shakti singh
  • Anup kumar agarwal
  • Yashpal singh aulakh
  • Raj singh
  • Narayan chandra das
  • Jarjis halder