Company Information

CIN
Status
Date of Incorporation
20 October 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
624,000
Authorised Capital
1,000,000

Directors

Anil Nandsukhlal Shroff
Anil Nandsukhlal Shroff
Director
for almost 30 years
Kumaresh Brijlal Purohit
Kumaresh Brijlal Purohit
Director
for almost 30 years

Past Directors

Jay Krishnakant Shah
Jay Krishnakant Shah
Additional Director
almost 6 years ago
Surendranath Vishwanath Misra
Surendranath Vishwanath Misra
Director
over 29 years ago
Vineet Anil Shroff
Vineet Anil Shroff
Director
almost 30 years ago

Documents

Form ADT-1-24112019_signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-13112019
Copy of written consent given by auditor-13112019
Optional Attachment-(1)-13112019
Copy of the intimation sent by company-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Copy of resolution passed by the company-13112019
Form DIR-12-15102019_signed
Form DIR-12-19092019_signed
Optional Attachment-(3)-17092019
Optional Attachment-(2)-17092019
Optional Attachment-(1)-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Form DIR-12-13062019_signed
Optional Attachment-(1)-11062019
Notice of resignation;-11062019
Evidence of cessation;-11062019

Frequently Asked Questions

When was the Amarsons mercantile private limited incorporated?

The Amarsons mercantile private limited was incorporated with ROC on 20 October 1994 as .

Where has the Amarsons mercantile private limited been incorporated?

The company was incorporated in Mumbai with registration number 082189.

What is the E-filing status of the company?

The status of Amarsons mercantile private limited is Active.

Number of Key Management personnel of the Amarsons mercantile private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Amarsons mercantile private limited?

The appointed directors in the company are:

  • Jay krishnakant shah
  • Vineet anil shroff
  • Kumaresh brijlal purohit
  • Surendranath vishwanath misra
  • Anil nandsukhlal shroff