CIN |
|
|
Company Name |
MARTIN BURN LTD |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
13641 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
24 April 1946 |
|
Age of Company |
78 years, 0 month, 1 days |
|
Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹60,000,000 |
|
Paid up capital |
₹51,538,590 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of MARTIN BURN LTD
Email ID: [email protected]
Website: Click here to add.
Address:
MARTIN BURN HOUSE, 1 R.N. MUKHERJEE ROAD, KOLKATA WB 700001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00711971 |
Managing Director |
04 March 1985 |
||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||
00711992 |
Wholetime Director |
09 November 2016 |
||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||
00987782 |
Director |
30 May 2016 |
||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||
02472977 |
Director |
23 April 2019 |
||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||
03570828 |
Director |
14 February 2015 |
||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||
08664698 |
Director |
01 July 2020 |
||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||
AWSPR4416R |
CFO(KMP) |
07 March 2016 |
||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||
CJGPS7383K |
Company Secretary |
12 November 2018 |
||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||
CJGPS8399H |
Company Secretary |
15 July 2020 |
||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65990WB2020PTC239157 |
ATISHAY STOCK BROKING PRIVATE LIMITED | 1, R N Mukherjee Road, Martin Burn House, 4th floor, cubicle No.11& 12, Kolkata-700001 KOLKATA Kolkata WB 700001 IN |
U74999WB2011PTC167369 |
D.M. COMMOSALES PRIVATE LIMITED | 1 R.N. MUKHERJEE ROAD, MARTIN BURN BUILDING, 3RD FLOOR, ROOM NO.- 316 R.N. Mukherjee Road Kolkata Kolkata WB 700001 IN |
U65929WB2022PTC252066 |
DAULAT FINVEST PRIVATE LIMITED | 1st Floor, Martin Burn House 1 R N Mukherjee Road Kolkata Kolkata WB 700001 IN |
U52201WB2016PTC217176 |
TEARAJA PRIVATE LIMITED | MARTIN BURN HOUSE, GROUND FLOOR, ROOM NO. 1 1, R.N. MUKHERJEE ROAD KOLKATA Kolkata WB 700001 IN |
U70101WB1992PTC054939 |
ASHIANA PROPERTIES PVT LTD | Martin Burn House 1, R.N. Mukherjee Road 5th floor, R.No - 6 Kolkata Kolkata WB 700001 IN |
U20232WB2012PTC180968 |
ENDURA WOODS PRIVATE LIMITED | C/O K.N. FATEHPURIA, MARTIN BURN HOUSE, 1ST FLOOR, 1, R.N. MUKHERJEE ROAD KOLKATA WB 700001 IN |
U52100WB2012PTC188683 |
M R D FINANCIAL ADVISORY PRIVATE LIMITED | "MARTIN BURN HOUSE", 1, R.N. MUKHERJEE ROAD, 1ST FLOOR ROOM NO. - 10 KOLKATA Kolkata WB 700001 IN |
U67120WB1996PTC077281 |
OSPREY FINVEST PVT LTD | 1 R. N. MUKHERJEE ROAD MARTIN BURN HOUSE, 1ST FLOOR, ROOM NO. 7A KOLKATA Kolkata WB 700001 IN |
U51109WB2005PTC101897 |
LAVANYA TIE-UP PRIVATE LIMITED | MARTIN BURN HOUSE, 3RD FLOOR, ROOM NO 305B 1 R. N. MUKHERJEE ROAD, KOLKATA KOLKATA Kolkata WB 700001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10481574 |
2014-02-28 |
- |
2015-11-06 |
60,000,000 |
ICICI BANK LIMITED |
|
10607253 |
2015-09-30 |
2017-12-20 |
2019-12-04 |
99,700,000 |
ADITYA BIRLA FINANCE LIMITED |
|
90247129 |
2002-08-22 |
2010-04-07 |
2014-03-21 |
87,450,000 |
THE FEDERAL BANK LIMITED |
|
100308232 |
2019-11-21 |
2021-08-25 |
- |
104,500,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100378687 |
2020-09-12 |
2021-08-25 |
- |
5,400,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
MARTIN BURN LTD. |
KOLKATA |
700001 |
1, R. N. MUKHERJEE ROAD, KOLKATAKOLKATA |
MARTIN BURN LTD. |
PARKSTREET |
700001 |
1, R. N. MUKHERJEE ROAD, KOLKATA433WB |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250