Company Information

CIN
U52399MH2010PLC201977
Status
Date of Incorporation
13 April 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
16,840,000
Authorised Capital
20,000,000

Directors

Chirag Vinod Kumar Pittie
Chirag Vinod Kumar Pittie
Director/Designated Partner
for over 1 year
Gopal Lohia
Gopal Lohia
Director/Designated Partner
for over 1 year
Aradhana Nayak
Aradhana Nayak
Director/Designated Partner
for almost 2 years
Praveen Shelley
Praveen Shelley
Director/Designated Partner
for about 5 years

Past Directors

Prafulla Gattani
Prafulla Gattani
Additional Director
about 6 years ago
Bhumika Ramesh Ruparelia
Bhumika Ramesh Ruparelia
Director
about 7 years ago
Palak Kanaiyalal Bhavsar
Palak Kanaiyalal Bhavsar
Director
about 8 years ago
Zeenat Nasser Ansari
Zeenat Nasser Ansari
Director
about 9 years ago
Subhashchandra Chauhan
Subhashchandra Chauhan
Director
over 14 years ago
Dinesh Gopaldas Ashar
Dinesh Gopaldas Ashar
Director
over 14 years ago

Charges

0
15 December 2011
Indian Overseas Bank
48 Crore
15 December 2011
Indian Overseas Bank
0
15 December 2011
Indian Overseas Bank
0
15 December 2011
Indian Overseas Bank
0
15 December 2011
Indian Overseas Bank
0
15 December 2011
Indian Overseas Bank
0

Documents

Form DPT-3-15122020-signed
Form DPT-3-17092020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form ADT-1-29102019_signed
Form DIR-12-26102019_signed
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form ADT-3-12102019_signed
Resignation letter-12102019
Notice of resignation;-18092019
Evidence of cessation;-18092019
Form DIR-12-18092019_signed
Optional Attachment-(1)-18092019
Form BEN - 2-29072019_signed

Frequently Asked Questions

What is the date on which the Helios mercantile limited incorporated?

Helios mercantile limited was incorporated on 13 April 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Helios mercantile limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Helios mercantile limited?

10 of directors are associated with the company.

What is the number of directors associated with Helios mercantile limited?

10 of directors are associated with the company.