Company Information

CIN
Status
Date of Incorporation
01 May 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahindra Suresh Desle
Mahindra Suresh Desle
Additional Director
for about 10 years
Punit Ramesh Shringi
Punit Ramesh Shringi
Additional Director
for about 10 years

Past Directors

Hitesh Bhagwandas Thakkar
Hitesh Bhagwandas Thakkar
Director
over 14 years ago
Manish Purshottam Atmaramani
Manish Purshottam Atmaramani
Director
over 17 years ago

Documents

Form DIR-12-201114.OCT
Form DIR-11-201114.OCT
Optional Attachment 1-191114.PDF
Evidence of cessation-191114.PDF
Optional Attachment 2-191114.PDF
Form DIR-12-181114.OCT
Optional Attachment 4-151114.PDF
Optional Attachment 5-151114.PDF
Letter of Appointment-151114.PDF
Declaration by the first director-151114.PDF
Optional Attachment 3-151114.PDF
Optional Attachment 1-151114.PDF
Optional Attachment 2-151114.PDF
Declaration of the appointee Director- in Form DIR-2-151114.PDF
Form23AC-131114 for the FY ending on-310314.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Form GNL.2-291014.PDF
Optional Attachment 3-291014.PDF
Copy of resolution-291014.PDF

Frequently Asked Questions

When was the Ashwini mercantile private limited incorporated?

The Ashwini mercantile private limited was incorporated with ROC on 01 May 2007 as .

Where has the Ashwini mercantile private limited been incorporated?

The company was incorporated in Mumbai with registration number 170503.

What is the E-filing status of the company?

The status of Ashwini mercantile private limited is Strike Off.

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

The company has 4 key management personnel in the company.

Who are the directors of the Ashwini mercantile private limited?

The appointed directors in the company are:

  • Punit ramesh shringi
  • Mahindra suresh desle
  • Manish purshottam atmaramani
  • Hitesh bhagwandas thakkar