Company Information

CIN
U65990MH1993PTC070472
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 about 1 year

Past Directors

Kuntal Nikhil Mehta
Kuntal Nikhil Mehta
Additional Director
over 9 years ago
Mangesh Sakharam Doiphode
Mangesh Sakharam Doiphode
Director
about 21 years ago
Swapna Namdeo Satam
Swapna Namdeo Satam
Director
about 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