Company Information

CIN
Status
Date of Incorporation
26 March 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,825,000
Authorised Capital
4,250,000

Directors

Rajkumar Gulabchand Ladniya
Rajkumar Gulabchand Ladniya
Director
for almost 15 years
Ashish Bharadia
Ashish Bharadia
Director/Designated Partner
for almost 2 years
Raj Kumar Jagetia
Raj Kumar Jagetia
Director/Designated Partner
for almost 2 years
Pawan Kumar Varma
Pawan Kumar Varma
Director/Designated Partner
for about 6 years

Past Directors

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122020
Supplementary or Test audit report under section 143-26122020
Form AOC - 4 CFS-26122020
Approval letter for extension of AGM;-21122020
Approval letter of extension of financial year or AGM-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Directors report as per section 134(3)-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form DPT-3-11112020-signed
Form INC-22-15092020_signed
Copy of board resolution authorizing giving of notice-15092020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15092020
Optional Attachment-(1)-15092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092020
Copies of the utility bills as mentioned above (not older than two months)-15092020
Form AOC - 4 CFS-27122019-signed

Frequently Asked Questions

What is the date of Badal mercantile private limited incorporation?

Incorporation date of the company is 26 March 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Badal mercantile private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajkumar gulabchand ladniya
  • Pawan kumar varma
  • Ashish bharadia
  • Raj kumar jagetia