Company Information

CIN
U74999MH2014PTC259164
Status
Date of Incorporation
07 November 2014
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

Abhimanyu Sheshmant Tiwari
Abhimanyu Sheshmant Tiwari
Director
for almost 10 years

Past Directors

Trilochana Ashok Shah
Trilochana Ashok Shah
Director
over 9 years ago
Vikrant Raghunath Mhadye
Vikrant Raghunath Mhadye
Director
almost 10 years ago
Chetna Meherdeep Panchal
Chetna Meherdeep Panchal
Director
about 10 years ago
Meherdeep Prakash Panchal
Meherdeep Prakash Panchal
Director
about 10 years ago

Documents

Proof of dispatch-06082019
Optional Attachment-(1)-06082019
Notice of resignation filed with the company-06082019
Form DIR-11-06082019_signed
Acknowledgement received from company-06082019
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
Form ADT-1-171015.OCT
Form DIR-12-180815.OCT
Declaration of the appointee Director- in Form DIR-2-180815.PDF
Evidence of cessation-180815.PDF
Letter of Appointment-180815.PDF
Form INC-22-170315.OCT

Frequently Asked Questions

What is the date of Daquan mercantile private limited incorporation?

Incorporation date of the company is 07 November 2014 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Daquan mercantile private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhimanyu sheshmant tiwari
  • Vikrant raghunath mhadye
  • Meherdeep prakash panchal
  • Chetna meherdeep panchal
  • Trilochana ashok shah