Company Information

CIN
U52100DL2011PTC220025
Status
Date of Incorporation
30 May 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,680,000
Authorised Capital
6,000,000

Directors

Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
for about 1 year
Jugul Kishor
Jugul Kishor
Director/Designated Partner
for over 1 year

Past Directors

Anil Kumar Talwar
Anil Kumar Talwar
Additional Director
over 9 years ago
Deepak Dangwal
Deepak Dangwal
Additional Director
about 10 years ago
Dinesh Jain
Dinesh Jain
Additional Director
about 10 years ago

Documents

Form MGT-7-08122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form INC-22-02072018_signed
Copy of board resolution authorizing giving of notice-30062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062018
Copies of the utility bills as mentioned above (not older than two months)-30062018
Form AOC-4-20112017_signed

Frequently Asked Questions

What is the date of Direct mercantile company private limited incorporation?

Incorporation date of the company is 30 May 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Direct mercantile company private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil kumar talwar
  • Gaurav agarwal
  • Dinesh jain
  • Deepak dangwal
  • Jugul kishor