Company Information

CIN
U15928MH2006PTC159281
Status
Date of Incorporation
20 January 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
2,382,540,000
Authorised Capital
2,399,585,000

Directors

Vishwas Keshav Bodas
Vishwas Keshav Bodas
Company Secretary
for over 8 years
Rohitasava Chand
Rohitasava Chand
Director
for over 17 years
Fereshte Dhunjishaw Sethna
Fereshte Dhunjishaw Sethna
Director
for about 8 years
Nitin Kumar
Nitin Kumar
Director
for about 12 years
Pankaj Vasani
Pankaj Vasani
Director
for about 7 years
Surender Mehta
Surender Mehta
Director/Designated Partner
for over 1 year
Priyanka Sinha
Priyanka Sinha
Director/Designated Partner
for about 6 years
Varsha Singh
Varsha Singh
Director/Designated Partner
for about 1 year

Past Directors

Bhuvanesh Pratap Singh
Bhuvanesh Pratap Singh
Director
about 7 years ago
Ajaybir Singh Jasbir Singh Bakshi
Ajaybir Singh Jasbir Singh Bakshi
Director
almost 9 years ago
Saroj K Panigrahi
Saroj K Panigrahi
Director
about 11 years ago
Erik Antonius Jacobus De Rijk
Erik Antonius Jacobus De Rijk
Director
about 14 years ago
Sujatha Ratnam
Sujatha Ratnam
Additional Director
over 14 years ago
Mina Chand
Mina Chand
Director
about 15 years ago
Asim Ghosh
Asim Ghosh
Director
over 17 years ago
Sanjukta Ghosh
Sanjukta Ghosh
Additional Director
over 17 years ago

Documents

Form DPT-3-23062021-signed
Form ADT-1-03012020_signed
Copy of resolution passed by the company-03012020
Copy of written consent given by auditor-03012020
Copy of the intimation sent by company-03012020
Optional Attachment-(1)-03012020
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form ADT-3-12122019_signed
Resignation letter-12122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
Form AOC-4(XBRL)-12112019_signed
Form DPT-3-29062019
Form INC-22-07062019_signed
Copy of board resolution authorizing giving of notice-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed

Frequently Asked Questions

What is the incorporation date of the Ag mercantile company private limited?

Incorporation date of the company is 20 January 2006 .

What is the state of the Ag mercantile company private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Ag mercantile company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ag mercantile company private limited?

Ag mercantile company private limited has appointed 16 of directors.

Who are the appointed Directors in Ag mercantile company private limited?

The appointed directors in the company are:

  • Asim ghosh
  • Bhuvanesh pratap singh
  • Rohitasava chand
  • Erik antonius jacobus de rijk
  • Ajaybir singh jasbir singh bakshi
  • Sujatha ratnam
  • Fereshte dhunjishaw sethna
  • Saroj k panigrahi
  • Mina chand
  • Sanjukta ghosh
  • Priyanka sinha
  • Nitin kumar
  • Surender mehta
  • Pankaj vasani
  • Varsha singh
  • Vishwas keshav bodas