Company Information

CIN
U52590TN2013PTC094151
Status
Date of Incorporation
13 December 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,065,000
Authorised Capital
20,000,000

Directors

Thirugnanasambandam Anandavelan
Thirugnanasambandam Anandavelan
Director/Designated Partner
for about 2 years
. Vidyadharan
. Vidyadharan
Director/Designated Partner
for about 5 years
Magalingam Balaguru
Magalingam Balaguru
Director
for about 10 years
Isaiah Alwin Zhaharia
Isaiah Alwin Zhaharia
Director
for about 10 years
Alphina Jos .
Alphina Jos .
Director
for about 1 year
Somasundaram Sivakumar
Somasundaram Sivakumar
Director/Designated Partner
for about 10 years
Iyyanappan Vanmathi
Iyyanappan Vanmathi
Director/Designated Partner
for about 10 years
Joslin Thambi Chelliah
Joslin Thambi Chelliah
Director
for almost 2 years

Past Directors

Kasinathan Karthikeyan .
Kasinathan Karthikeyan .
Additional Director
about 5 years ago
Vedanand Joeshand
Vedanand Joeshand
Director
about 10 years ago
Johnamala Mothilal Ross
Johnamala Mothilal Ross
Director
about 10 years ago

Charges

2 Crore
15 February 2018
Axis Bank Limited
2 Crore
15 February 2018
Axis Bank Limited
0
15 February 2018
Axis Bank Limited
0
15 February 2018
Axis Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Form DIR-12-23112019_signed
Optional Attachment-(1)-23112019
Optional Attachment-(1)-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Evidence of cessation;-08062019
Form DIR-12-08062019_signed
Notice of resignation;-08062019
Form PAS-3-20022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20022019
Copy of Board or Shareholders? resolution-20022019
Form MGT-14-16022019_signed

Frequently Asked Questions

When was the Bwda mercantile private limited incorporated?

The Bwda mercantile private limited was incorporated with ROC on 13 December 2013 as .

Where has the Bwda mercantile private limited been incorporated?

The company was incorporated in Chennai with registration number 094151.

What is the E-filing status of the company?

The status of Bwda mercantile private limited is Active.

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

The company has 11 key management personnel in the company.

Who are the directors of the Bwda mercantile private limited?

The appointed directors in the company are:

  • Joslin thambi chelliah
  • Alphina jos .
  • Iyyanappan vanmathi
  • Somasundaram sivakumar
  • Johnamala mothilal ross
  • Isaiah alwin zhaharia
  • Magalingam balaguru
  • Vedanand joeshand
  • Kasinathan karthikeyan .
  • . vidyadharan
  • Thirugnanasambandam anandavelan