Company Information

CIN
Status
Date of Incorporation
01 March 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
855,000
Authorised Capital
2,000,000

Directors

Mayank Shobhagchand Varia
Mayank Shobhagchand Varia
Director/Designated Partner
for over 1 year
Vaishali Bhavesh Shah
Vaishali Bhavesh Shah
Director
for almost 14 years
Bhavesh Himatlal Shah
Bhavesh Himatlal Shah
Director/Designated Partner
for almost 30 years

Past Directors

Charges

2 Crore
27 March 2017
Indian Bank
2 Crore
27 March 2017
Others
0
27 March 2017
Others
0
27 March 2017
Others
0

Documents

Form ADT-1-26092020_signed
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Copy of the intimation sent by company-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Directors report as per section 134(3)-15092020
Copy of MGT-8-15092020
List of share holders, debenture holders;-15092020
Form AOC-4-15092020_signed
Form MGT-7-15092020_signed
Form CHG-1-10112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171110
Form CHG-1-09112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171109
Optional Attachment-(2)-07112017
Instrument(s) of creation or modification of charge;-07112017
Optional Attachment-(1)-07112017
Instrument(s) of creation or modification of charge;-29062017
Form CHG-1-29062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170629

Frequently Asked Questions

What is the incorporation date of the Khetlya mercantile private limited?

Incorporation date of the company is 01 March 1995 .

What is the state of the Khetlya mercantile private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Khetlya mercantile private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Khetlya mercantile private limited?

Khetlya mercantile private limited has appointed 3 of directors.

Who are the appointed Directors in Khetlya mercantile private limited?

The appointed directors in the company are:

  • Mayank shobhagchand varia
  • Vaishali bhavesh shah
  • Bhavesh himatlal shah