Company Information

CIN
Status
Date of Incorporation
03 August 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pournima Vinayak Satghare
Pournima Vinayak Satghare
Director/Designated Partner
for over 2 years
Dattatraya Bhalchandra Vedak
Dattatraya Bhalchandra Vedak
Director/Designated Partner
for over 19 years
Kshitij Dattatray Vedak
Kshitij Dattatray Vedak
Director/Designated Partner
for almost 2 years

Past Directors

Anil Vinayak Gupte
Anil Vinayak Gupte
Additional Director
over 6 years ago

Documents

Form DPT-3-22032021-signed
Form MGT-7-20112019_signed
Form DPT-3-14112019-signed
List of share holders, debenture holders;-13112019
Optional Attachment-(3)-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form ADT-1-23042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form INC-22-26032019_signed
Copy of board resolution authorizing giving of notice-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019

Frequently Asked Questions

What is the date of Horizon merchants private limited incorporation?

Incorporation date of the company is 03 August 2005 .

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 4.

Horizon merchants private limited has appointed how many directors?

The appointed directors in the company are:

  • Kshitij dattatray vedak
  • Dattatraya bhalchandra vedak
  • Pournima vinayak satghare
  • Anil vinayak gupte