Company Information

CIN
U51909DL2006PTC147783
Status
Date of Incorporation
21 March 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ashok Kumar
Ashok Kumar
Director
for about 16 years
Dhruv Gupta
Dhruv Gupta
Director/Designated Partner
for about 6 years
Mohan Gupta
Mohan Gupta
Director/Designated Partner
for over 18 years

Past Directors

Rakesh Mundra
Rakesh Mundra
Director
about 16 years ago
Anita Gupta
Anita Gupta
Director
over 18 years ago

Documents

Form AOC-4-28122020_signed
Form MGT-7-25122020_signed
List of share holders, debenture holders;-22122020
Approval letter of extension of financial year or AGM-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter for extension of AGM;-22122020
Form MGT-7-13112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-14-13062019_signed
Form DPT-3-13062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Form DIR-12-23092018_signed
Form MGT-7-23092018_signed
Form AOC-4-23092018_signed
Directors report as per section 134(3)-21092018

Frequently Asked Questions

What is the date on which the Amg mercantile private limited incorporated?

Amg mercantile private limited was incorporated on 21 March 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Amg mercantile private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Amg mercantile private limited?

5 of directors are associated with the company.

What is the number of directors associated with Amg mercantile private limited?

5 of directors are associated with the company.