Company Information

CIN
Status
Date of Incorporation
21 May 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
201,300
Authorised Capital
300,000

Directors

Pukhraj Baid
Pukhraj Baid
Director
for over 11 years
Man Mal Baid
Man Mal Baid
Director
for over 1 year

Past Directors

Gaurav Baid
Gaurav Baid
Director
over 12 years ago
Yashwant Baid
Yashwant Baid
Director
over 12 years ago
Tapasi Halder
Tapasi Halder
Director
over 14 years ago
Paras Bachhwat
Paras Bachhwat
Director
over 14 years ago
Ashok Kumar Maity
Ashok Kumar Maity
Director
over 14 years ago
Shio Kumar Rao
Shio Kumar Rao
Director
over 14 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC - 4 CFS-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Supplementary or Test audit report under section 143-18122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form AOC - 4 CFS-18122018_signed
Form ADT-1-06112018_signed

Frequently Asked Questions

What is the date on which the Ximena merchants private limited incorporated?

Ximena merchants private limited was incorporated on 21 May 2010 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Ximena merchants private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ximena merchants private limited?

8 of directors are associated with the company.

What is the number of directors associated with Ximena merchants private limited?

8 of directors are associated with the company.