Company Information

CIN
U74999MH2011PTC219645
Status
Date of Incorporation
11 July 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Shyamsunder Seksaria
Sanjay Shyamsunder Seksaria
Director
for almost 12 years
Ajay Jangid
Ajay Jangid
Director
for over 1 year
Jagdish Kumawat
Jagdish Kumawat
Director
for over 8 years

Past Directors

Pragati Agrawal
Pragati Agrawal
Director
about 9 years ago
Birendra Kumar Agrawal
Birendra Kumar Agrawal
Director
about 9 years ago
Ramakant Pramodkumar Saboo
Ramakant Pramodkumar Saboo
Director
almost 12 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
over 13 years ago

Charges

0
21 April 2017
Jm Financial Products Limited
160 Crore
29 August 2015
Punjab National Bank
90 Crore
28 September 2016
Jm Financial Products Limited
160 Crore
16 September 2015
Jm Financial Products Limited
50 Crore
28 January 2015
Jm Financial Products Limited
140 Crore
28 September 2016
Others
0
29 August 2015
Punjab National Bank
0
16 September 2015
Jm Financial Products Limited
0
21 April 2017
Others
0
28 January 2015
Jm Financial Products Limited
0
28 September 2016
Others
0
29 August 2015
Punjab National Bank
0
16 September 2015
Jm Financial Products Limited
0
21 April 2017
Others
0
28 January 2015
Jm Financial Products Limited
0

Documents

Form CHG-4-22052018_signed
Letter of the charge holder stating that the amount has been satisfied-22052018
Optional Attachment-(2)-07052018
Copy of MGT-8-07052018
List of share holders, debenture holders;-07052018
Form MGT-7-07052018_signed
Form INC-28-25042018-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17042018
Form AOC-4(XBRL)-17042018_signed
Optional Attachment-(2)-06042018
Optional Attachment-(1)-06042018
Copy of court order or NCLT or CLB or order by any other competent authority.-06042018
Form CHG-4-03042018_signed
Letter of the charge holder stating that the amount has been satisfied-03042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180403
Form CHG-1-15052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170509
Instrument(s) of creation or modification of charge;-09052017
Form CHG-4-06052017_signed
Letter of the charge holder stating that the amount has been satisfied-06052017

Frequently Asked Questions

What is the date of Counseled mercantile private limited incorporation?

Incorporation date of the company is 11 July 2011 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Counseled mercantile private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay shyamsunder seksaria
  • Pawan kumar agarwal
  • Ramakant pramodkumar saboo
  • Birendra kumar agrawal
  • Pragati agrawal
  • Ajay jangid
  • Jagdish kumawat