Company Information

CIN
U51109WB2006PTC108713
Status
Date of Incorporation
24 March 2006
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
4,265,100
Authorised Capital
4,275,000

Directors

Sant Ram Chandwani
Sant Ram Chandwani
Beneficial Owner
for about 5 years
Sheo Kumar Chandwani
Sheo Kumar Chandwani
Director/Designated Partner
for over 1 year
Samit Chand Chandwani
Samit Chand Chandwani
Beneficial Owner
for about 5 years
Sukkhu Chandwani Lal
Sukkhu Chandwani Lal
Director/Designated Partner
for about 5 years
Hema Chandwani
Hema Chandwani
Director
for about 15 years

Past Directors

Sheetal Chandwani
Sheetal Chandwani
Additional Director
about 7 years ago
Nanak Phagwani Chand
Nanak Phagwani Chand
Director
over 10 years ago
Gobind Kumar Sharma
Gobind Kumar Sharma
Director
over 18 years ago
Shiv Kumar Khemka
Shiv Kumar Khemka
Director
over 18 years ago

Charges

0
31 July 2013
Andhra Bank
19 Crore
31 July 2013
Andhra Bank
0
31 July 2013
Andhra Bank
0
31 July 2013
Andhra Bank
0

Documents

Form DPT-3-29122020_signed
Form CHG-4-13012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200113
Letter of the charge holder stating that the amount has been satisfied-07012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form GNL-2-26112019-signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(1)-13112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Optional Attachment-(1)-04102019
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Form MGT-14-24072019_signed

Frequently Asked Questions

When was the Mogra merchants pvt ltd incorporated?

The Mogra merchants pvt ltd was incorporated with ROC on 24 March 2006 as .

Where has the Mogra merchants pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 108713.

What is the E-filing status of the company?

The status of Mogra merchants pvt ltd is Active.

Number of Key Management personnel of the Mogra merchants pvt ltd?

The company has 9 key management personnel in the company.

Who are the directors of the Mogra merchants pvt ltd?

The appointed directors in the company are:

  • Shiv kumar khemka
  • Gobind kumar sharma
  • Nanak phagwani chand
  • Sukkhu chandwani lal
  • Sheo kumar chandwani
  • Hema chandwani
  • Sheetal chandwani
  • Samit chand chandwani
  • Sant ram chandwani