Company Information

CIN
Status
Date of Incorporation
04 November 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Textile Fibres NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,785,000
Authorised Capital
40,000,000

Directors

Aditya Ajit Agarwal
Aditya Ajit Agarwal
Director/Designated Partner
for almost 2 years
Vedika Ajit Agarwal
Vedika Ajit Agarwal
Director/Designated Partner
for over 8 years
Anju Ajit Agarwal
Anju Ajit Agarwal
Director
for about 20 years
Ajit Chandratan Agarwal
Ajit Chandratan Agarwal
Director
for almost 2 years

Past Directors

Charges

3 Crore
28 November 2018
Hdfc Bank Limited
3 Crore
28 November 2018
Hdfc Bank Limited
0
28 November 2018
Hdfc Bank Limited
0
28 November 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-19082020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Company CSR policy as per section 135(4)-29112019
Form ADT-1-23112019_signed
Instrument(s) of creation or modification of charge;-11112019
Optional Attachment-(1)-11112019
Optional Attachment-(2)-11112019
Form CHG-1-11112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191111
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form DPT-3-29062019
Declaration by first director-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019

Frequently Asked Questions

When was the Cee kay mercantile private limited incorporated?

The Cee kay mercantile private limited was incorporated with ROC on 04 November 2004 as .

Where has the Cee kay mercantile private limited been incorporated?

The company was incorporated in Mumbai with registration number 149393.

What is the E-filing status of the company?

The status of Cee kay mercantile private limited is Active.

Number of Key Management personnel of the Cee kay mercantile private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Cee kay mercantile private limited?

The appointed directors in the company are:

  • Ajit chandratan agarwal
  • Anju ajit agarwal
  • Vedika ajit agarwal
  • Aditya ajit agarwal