Company Information

CIN
Status
Date of Incorporation
21 January 1985
Classes
Listing Status
Listed
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
74,773,900
Authorised Capital
75,000,000

Directors

Gaurav Aggarwal
Gaurav Aggarwal
Manager/Secretary
for about 1 year
Disha Soni
Disha Soni
Director/Designated Partner
for almost 2 years
Dilip Kumar Modi
Dilip Kumar Modi
Director/Designated Partner
for over 1 year
Divya Modi Tongya
Divya Modi Tongya
Director/Designated Partner
for almost 5 years
Gopal Singh Negi
Gopal Singh Negi
Director/Designated Partner
for almost 2 years
Preeti Malhotra
Preeti Malhotra
Additional Director
for over 5 years
Siddheshwar Kumar Upadhyay
Siddheshwar Kumar Upadhyay
Director/Designated Partner
for about 4 years
Rakesh Kumar Bhatnagar
Rakesh Kumar Bhatnagar
Director/Designated Partner
for almost 2 years
Seema Salwan
Seema Salwan
Director/Designated Partner
for over 1 year
Gurvinder Pal Singh
Gurvinder Pal Singh
Director/Designated Partner
for almost 2 years

Past Directors

Rashi Adlakha
Rashi Adlakha
Director
about 6 years ago
Pranjul Gupta
Pranjul Gupta
Company Secretary
over 6 years ago
Gunjan Arora
Gunjan Arora
Director
about 9 years ago
Rajesh Kumar
Rajesh Kumar
Cfo(kmp)
over 9 years ago
Santosh Kumar Gupta
Santosh Kumar Gupta
Company Secretary
about 10 years ago
Satish Kumar Gupta
Satish Kumar Gupta
Director
about 10 years ago
Ramesh Chandra Agarwal
Ramesh Chandra Agarwal
Additional Director
over 10 years ago
Jagdutt Kumar Sharma
Jagdutt Kumar Sharma
Manager
over 10 years ago
Vikas Kapoor
Vikas Kapoor
Director
about 11 years ago
Dharam Vir Tyagi
Dharam Vir Tyagi
Director
about 15 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
about 19 years ago
Sandeep Dey
Sandeep Dey
Director
almost 24 years ago

Documents

Form MGT-7-01122020_signed
Copy of MGT-8-27112020
List of share holders, debenture holders;-27112020
Form AOC-4 NBFC(IND AS)-27102020_signed
Directors report as per section 134(3)-26102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Secretarial Audit Report-26102020
Form MGT-15-09102020_signed
Form DIR-12-03102020_signed
Optional Attachment-(1)-01102020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
Form AOC-4-16112019_signed
Evidence of cessation;-25102019
Form DIR-12-25102019

Frequently Asked Questions

What is the date on which the Avon mercantile limited incorporated?

Avon mercantile limited was incorporated on 21 January 1985 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Avon mercantile limited compliant?

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

What is the number of directors associated with Avon mercantile limited?

22 of directors are associated with the company.

What is the number of directors associated with Avon mercantile limited?

22 of directors are associated with the company.