Company Information

CIN
Status
Date of Incorporation
21 January 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nikhil Vinod Mehta
Nikhil Vinod Mehta
Director/Designated Partner
for over 10 years
Jaydeep Vinod Mehta
Jaydeep Vinod Mehta
Director/Designated Partner
for about 9 years
Rajesh Motilal Loya
Rajesh Motilal Loya
Director
for over 1 year

Past Directors

Kuntal Nikhil Mehta
Kuntal Nikhil Mehta
Additional Director
almost 10 years ago
Mangesh Sakharam Doiphode
Mangesh Sakharam Doiphode
Director
over 21 years ago
Swapna Namdeo Satam
Swapna Namdeo Satam
Director
over 21 years ago

Charges

8 Crore
24 November 2011
Axis Bank Limited
34 Crore
17 January 2006
Icici Bank Ltd.
75 Lak
29 June 2021
Aditya Birla Finance Limited
8 Crore
29 June 2021
Others
0
17 January 2006
Icici Bank Ltd.
0
24 November 2011
Axis Bank Limited
0
29 June 2021
Others
0
17 January 2006
Icici Bank Ltd.
0
24 November 2011
Axis Bank Limited
0

Documents

Form DPT-3-18092020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-16112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-27062019
Form CHG-4-06022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190206
Letter of the charge holder stating that the amount has been satisfied-02022019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Optional Attachment-(1)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Optional Attachment-(2)-15112018
Form AOC-4-15112018_signed
Form AOC-4-10122017_signed

Frequently Asked Questions

When was the Dhwani mercantile private limited incorporated?

The Dhwani mercantile private limited was incorporated with ROC on 21 January 1993 as .

Where has the Dhwani mercantile private limited been incorporated?

The company was incorporated in Mumbai with registration number 070472.

What is the E-filing status of the company?

The status of Dhwani mercantile private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Dhwani mercantile private limited?

The appointed directors in the company are:

  • Rajesh motilal loya
  • Nikhil vinod mehta
  • Kuntal nikhil mehta
  • Jaydeep vinod mehta
  • Swapna namdeo satam
  • Mangesh sakharam doiphode