Company Information

CIN
Status
Date of Incorporation
07 February 1997
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
2,065,600
Authorised Capital
2,100,000

Directors

Tushar Sariya
Tushar Sariya
Director/Designated Partner
for over 5 years
Deepak Rajpal Mehra
Deepak Rajpal Mehra
Director
for almost 28 years

Past Directors

Vinod Daji Dhumal
Vinod Daji Dhumal
Director
almost 28 years ago

Documents

Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Optional Attachment-(1)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Declaration by first director-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019

Frequently Asked Questions

What is the date of Halo mercantile private limited incorporation?

Incorporation date of the company is 07 February 1997 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Halo mercantile private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinod daji dhumal
  • Deepak rajpal mehra
  • Tushar sariya