Company Information

CIN
U52390KL2021PTC070456
Status
Date of Incorporation
18 August 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

. Nidhin
. Nidhin
Director/Designated Partner
for about 3 years
Anwar Haneefa
Anwar Haneefa
Director/Designated Partner
for about 3 years

Past Directors

Documents

Copy of resolution passed by the company-23112022
Copy of written consent given by auditor-23112022
Form MGT-7A-27112022_signed
List of Directors;-12112022
List of share holders, debenture holders;-12112022
Form ADT-1-23112022
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-27102022
Form MGT-14-19042022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220419
Altered memorandum of association-11042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042022
Form ADT-1-22112021_signed
Copy of written consent given by auditor-22112021
Copy of the intimation sent by company-22112021
Copy of resolution passed by the company-22112021
-22112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092021
Copies of the utility bills as mentioned above (not older than two months)-21092021

Frequently Asked Questions

When was the Bot mercantile private limited incorporated?

The Bot mercantile private limited was incorporated with ROC on 18 August 2021 as .

Where has the Bot mercantile private limited been incorporated?

The company was incorporated in Kerala with registration number 070456.

What is the E-filing status of the company?

The status of Bot mercantile private limited is Active.

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

The company has 2 key management personnel in the company.

Who are the directors of the Bot mercantile private limited?

The appointed directors in the company are:

  • Anwar haneefa
  • . nidhin