Company Information

CIN
U51109WB1998PLC087477
Status
Date of Incorporation
10 July 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,470,000
Authorised Capital
7,500,000

Directors

Mansi Dhanraj Shetty
Mansi Dhanraj Shetty
Director/Designated Partner
for over 1 year
Bijendra Prasad Mishra
Bijendra Prasad Mishra
Director/Designated Partner
for over 1 year
Hari Krishna Saraogi
Hari Krishna Saraogi
Beneficial Owner
for almost 24 years

Past Directors

Debashis Saha .
Debashis Saha .
Director
about 6 years ago
Rajiv Chowdhury
Rajiv Chowdhury
Director
almost 24 years ago
Rajeev Kumar Goenka
Rajeev Kumar Goenka
Director
over 26 years ago

Charges

3 Crore
28 June 2018
Capital First Limited
2 Crore
29 January 2020
Hdfc Bank Limited
3 Crore
09 March 2022
Hdfc Bank Limited
0
29 January 2020
Hdfc Bank Limited
0
28 June 2018
Others
0
09 March 2022
Hdfc Bank Limited
0
29 January 2020
Hdfc Bank Limited
0
28 June 2018
Others
0
09 March 2022
Hdfc Bank Limited
0
29 January 2020
Hdfc Bank Limited
0
28 June 2018
Others
0
09 March 2022
Hdfc Bank Limited
0
29 January 2020
Hdfc Bank Limited
0
28 June 2018
Others
0
09 March 2022
Hdfc Bank Limited
0
29 January 2020
Hdfc Bank Limited
0
28 June 2018
Others
0

Documents

Form DPT-3-12062020-signed
Instrument(s) of creation or modification of charge;-20032020
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200320
Form CHG-4-04032020_signed
Letter of the charge holder stating that the amount has been satisfied-03032020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-28062019
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Optional Attachment-(3)-26122018

Frequently Asked Questions

What is the date of H s mercantile limited incorporation?

Incorporation date of the company is 10 July 1998 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 6.

H s mercantile limited has appointed how many directors?

The appointed directors in the company are:

  • Hari krishna saraogi
  • Rajeev kumar goenka
  • Rajiv chowdhury
  • Mansi dhanraj shetty
  • Debashis saha .
  • Bijendra prasad mishra