Mkj Tradex Limited

Financials

Updated 4 months ago

Directors

Mayank Jalan
Mayank Jalan
Director/Designated Partner
Mahendra Kumar Jalan
Mahendra Kumar Jalan
Beneficial Owner
Shyam Sunder Singhania
Shyam Sunder Singhania
Director/Designated Partner
Ankita Agrahari
Ankita Agrahari
Director/Designated Partner

Company Information

CIN U51909WB1995PLC067394
Company Status Active
Registration Number 067394
Date of Incorporation 13 January 1995
Registration State Kolkata
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 50,000,000
Paid Up Capital 42,202,000
Date of Last Annual General Meeting 28 September 2022
Date of Latest Balance Sheet 31 March 2022

Past Directors

Radheshyam Khetan
Radheshyam Khetan
Additional Director
Niraj Bhuwania
Niraj Bhuwania
Whole Time Director
Debjani Chatterjee
Debjani Chatterjee
Additional Director
Aryaa Chatterjee
Aryaa Chatterjee
Additional Director

Charges

228 CR PENDING
Name Status Amount
Union Bank Of India
23 July 2018
6 LAC
Yes Bank Limited
23 March 2018
15 CR
Union Bank Of India
21 March 2018
5 CR
Union Bank Of India (lead Bank)
25 September 2013
75 CR
Uco Bank (lead Bank)
07 September 2009
50 CR
Uco Bank
27 August 2002
22 CR
Union Bank Of India
30 May 2014
5 CR
Union Bank Of India
08 April 2013
5 CR
Union Bank Of India
30 December 2017
7 CR
Oriental Bank Of Commerce
24 October 2013
12 CR
Bank Of Baroda
17 December 2007
10 CR
Indusind Bank Limited
04 December 2008
3 CR
Oriental Bank Of Commerce
01 March 2013
20 CR
Union Bank Of India
10 October 2007
14 CR
Union Bank Of India
26 May 2004
5 CR
Oriental Bank Of Commerce Ltd.
10 October 2002
19 CR
Bank Of Baroda
25 June 2020
1 CR
Union Bank Of India
02 June 2020
4 CR
Union Bank Of India
13 February 2020
55 CR
Uco Bank (lead Bank)
07 September 2009
0
Uco Bank
27 August 2002
0
Others
13 February 2020
0
Others
02 June 2020
0
Others
25 June 2020
0
Others
23 July 2018
0
Others
30 December 2017
0
Others
21 March 2018
0
Union Bank Of India
08 April 2013
0
Union Bank Of India (lead Bank)
25 September 2013
0
Bank Of Baroda
17 December 2007
0
Oriental Bank Of Commerce Ltd.
10 October 2002
0
Union Bank Of India
30 May 2014
0
Oriental Bank Of Commerce
24 October 2013
0
Union Bank Of India
10 October 2007
0
Union Bank Of India
26 May 2004
0
Oriental Bank Of Commerce
01 March 2013
0
Yes Bank Limited
23 March 2018
0
Indusind Bank Limited
04 December 2008
0
Others
12 December 2023
0
Uco Bank (lead Bank)
07 September 2009
0
Uco Bank
27 August 2002
0
Others
02 June 2020
0
Others
25 June 2020
0
Others
13 February 2020
0
Others
23 July 2018
0
Others
21 March 2018
0
Others
30 December 2017
0
Union Bank Of India
08 April 2013
0
Union Bank Of India (lead Bank)
25 September 2013
0
Bank Of Baroda
17 December 2007
0
Oriental Bank Of Commerce Ltd.
10 October 2002
0
Union Bank Of India
30 May 2014
0
Oriental Bank Of Commerce
24 October 2013
0
Union Bank Of India
10 October 2007
0
Union Bank Of India
26 May 2004
0
Oriental Bank Of Commerce
01 March 2013
0
Yes Bank Limited
23 March 2018
0
Indusind Bank Limited
04 December 2008
0

Frequently Asked Questions

What is the date of Mkj tradex limited incorporation?

Incorporation date of the company is 13 January 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 12.

Mkj tradex limited has appointed how many directors?

The appointed directors in the company are:

  • Radheshyam khetan
  • Mayank jalan
  • Ratan lal sethia
  • Mahendra kumar jalan
  • Shashi prabha jalan
  • Anil parmanand jalan
  • Shyam sunder singhania
  • Niraj bhuwania
  • Gaurav khaitan
  • Debjani chatterjee
  • Aryaa chatterjee
  • Ankita agrahari

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