Company Information

CIN
Status
Date of Incorporation
13 October 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
22,088,000
Authorised Capital
30,000,000

Directors

Kailash Gupta
Kailash Gupta
Additional Director
for about 14 years
Asha Gopol Gupta
Asha Gopol Gupta
Director
for over 12 years
Ajay Gupta
Ajay Gupta
Director/Designated Partner
for over 2 years

Past Directors

Harish Sharma
Harish Sharma
Director
about 14 years ago

Charges

11 Crore
29 January 2021
The Federal Bank Ltd
11 Crore
12 June 2023
Others
0
29 January 2021
Others
0
12 June 2023
Others
0
29 January 2021
Others
0
12 June 2023
Others
0
29 January 2021
Others
0

Documents

Form DPT-3-22092020-signed
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form INC-22-11112019_signed
Optional Attachment-(1)-05112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112019
Copies of the utility bills as mentioned above (not older than two months)-05112019
Copy of board resolution authorizing giving of notice-05112019
Form DPT-3-30062019
Form ADT-1-25042019_signed
Form INC-22-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Copy of board resolution authorizing giving of notice-25042019

Frequently Asked Questions

When was the Hansika mercantiles private limited incorporated?

The Hansika mercantiles private limited was incorporated with ROC on 13 October 2010 as .

Where has the Hansika mercantiles private limited been incorporated?

The company was incorporated in Mumbai with registration number 208975.

What is the E-filing status of the company?

The status of Hansika mercantiles private limited is Active.

Number of Key Management personnel of the Hansika mercantiles private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Hansika mercantiles private limited?

The appointed directors in the company are:

  • Harish sharma
  • Ajay gupta
  • Asha gopol gupta
  • Kailash gupta