Company Information

CIN
Status
Date of Incorporation
26 June 1989
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
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sanjay Maheshwari
Sanjay Maheshwari
Director/Designated Partner
for over 1 year
Nirmal Murarka
Nirmal Murarka
Director/Designated Partner
for over 1 year
Digambar Muralidhar Gadre
Digambar Muralidhar Gadre
Director/Designated Partner
for about 34 years

Past Directors

Pravin Chiranjilal Jalan
Pravin Chiranjilal Jalan
Director
over 16 years ago
Ramakrishnan Venkataraman Iyer
Ramakrishnan Venkataraman Iyer
Director
almost 20 years ago
Nandkishore Parmanand Mittal
Nandkishore Parmanand Mittal
Director
about 23 years ago

Documents

Form MGT-14-04042021_signed
Form PAS-6-23112020_signed
Form MGT-7-23112020_signed
List of share holders, debenture holders;-19112020
Form MGT-7-19112020
Form PAS-6-10112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form AOC-4-25102020_signed
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Optional Attachment-(1)-22102020
Interest in other entities;-09012020
Form DIR-12-09012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Notice of resignation;-09012020
Optional Attachment-(1)-09012020
Evidence of cessation;-09012020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-02112019
Form DPT-3-24102019-signed

Frequently Asked Questions

What is the date of Highpower mercantile limited incorporation?

Incorporation date of the company is 26 June 1989 .

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 6.

Highpower mercantile limited has appointed how many directors?

The appointed directors in the company are:

  • Pravin chiranjilal jalan
  • Nandkishore parmanand mittal
  • Nirmal murarka
  • Sanjay maheshwari
  • Digambar muralidhar gadre
  • Ramakrishnan venkataraman iyer