Company Information

CIN
Status
Date of Incorporation
02 November 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rishab Ramesh Jain
Rishab Ramesh Jain
Director/Designated Partner
for over 1 year
Kalpana Ramesh Jain
Kalpana Ramesh Jain
Director/Designated Partner
for over 1 year

Past Directors

Ashok Hinduram Choudhary
Ashok Hinduram Choudhary
Director
about 14 years ago
Kailash Choudhary
Kailash Choudhary
Director
about 14 years ago

Charges

49 Crore
21 September 2015
Reliance Capital Limited
3 Crore
24 August 2011
Reliance Capital Ltd
4 Crore
28 June 2021
Bank Of India
42 Crore
28 June 2021
Bank Of India
0
24 August 2011
Reliance Capital Ltd
0
21 September 2015
Reliance Capital Limited
0
28 June 2021
Bank Of India
0
24 August 2011
Reliance Capital Ltd
0
21 September 2015
Reliance Capital Limited
0
28 June 2021
Bank Of India
0
24 August 2011
Reliance Capital Ltd
0
21 September 2015
Reliance Capital Limited
0

Documents

Form DPT-3-24112020_signed
Form DPT-3-06102020-signed
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-12112019_signed
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Form DPT-3-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-12012018
Optional Attachment-(1)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018

Frequently Asked Questions

What is the date on which the Dhandeep mercantile private limited incorporated?

Dhandeep mercantile private limited was incorporated on 02 November 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Dhandeep mercantile private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Dhandeep mercantile private limited?

4 of directors are associated with the company.

What is the number of directors associated with Dhandeep mercantile private limited?

4 of directors are associated with the company.