Company Information

CIN
Status
Date of Incorporation
26 September 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
475,000
Authorised Capital
500,000

Directors

Radha Kishan Jhaver
Radha Kishan Jhaver
Director/Designated Partner
for about 2 years
Bharat Jhaver .
Bharat Jhaver .
Director/Designated Partner
for over 1 year
Hiralal Goud
Hiralal Goud
Director
for over 12 years
Vijay Kumar Sharma
Vijay Kumar Sharma
Director/Designated Partner
for almost 2 years
Narendra Kumar Sharma .
Narendra Kumar Sharma .
Director/Designated Partner
for almost 2 years

Past Directors

Srikanta Jhaver
Srikanta Jhaver
Director
almost 11 years ago
Pannalal Lakhani
Pannalal Lakhani
Director
over 12 years ago

Documents

Form AOC-4-17022021_signed
Form MGT-14-30122020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Supplementary or Test audit report under section 143-30122020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201230
Form AOC - 4 CFS-30122020_signed
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form MGT-7-28122020_signed
Optional Attachment-(1)-19122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Altered memorandum of association-19122020
Form MGT-6-25122019_signed
Optional Attachment-(1)-24122019
-24122019
Form BEN - 2-21122019_signed
Declaration under section 90-21122019

Frequently Asked Questions

When was the Hkpk mercantile private limited incorporated?

The Hkpk mercantile private limited was incorporated with ROC on 26 September 2006 as .

Where has the Hkpk mercantile private limited been incorporated?

The company was incorporated in Chennai with registration number 061202.

What is the E-filing status of the company?

The status of Hkpk mercantile private limited is Active.

Number of Key Management personnel of the Hkpk mercantile private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Hkpk mercantile private limited?

The appointed directors in the company are:

  • Narendra kumar sharma .
  • Radha kishan jhaver
  • Pannalal lakhani
  • Hiralal goud
  • Bharat jhaver .
  • Srikanta jhaver
  • Vijay kumar sharma