Company Information

CIN
Status
Date of Incorporation
01 May 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Raksha Sushil Chichani
Raksha Sushil Chichani
Director
for almost 13 years
Sushil Omprakash Chichani
Sushil Omprakash Chichani
Director
for over 1 year

Past Directors

Harsida Naran Madhaparia
Harsida Naran Madhaparia
Director
over 12 years ago
Anil Dayaram Boda
Anil Dayaram Boda
Director
over 13 years ago
Indira Damodar Agarwal
Indira Damodar Agarwal
Director
over 14 years ago
Pawankumar Ramkumar Dubey
Pawankumar Ramkumar Dubey
Director
over 14 years ago

Charges

17 Crore
30 December 2013
Punjab National Bank
8 Crore
28 December 2013
Punjab National Bank
8 Crore
30 December 2013
Punjab National Bank
0
28 December 2013
Punjab National Bank
0
30 December 2013
Punjab National Bank
0
28 December 2013
Punjab National Bank
0
30 December 2013
Punjab National Bank
0
28 December 2013
Punjab National Bank
0

Documents

Certificate of Registration of Mortgage-240114.PDF
Instrument of creation or modification of charge-240114.PDF
Certificate of Registration of Mortgage-240114.PDF
Form 8-240114.OCT
Certificate of Registration of Mortgage-240114.PDF
Form23AC-271213 for the FY ending on-310313.OCT
Form23AC-271213 for the FY ending on-310312.OCT
FormSchV-031213 for the FY ending on-310312.OCT
Form 2-051213.OCT
FormSchV-031213 for the FY ending on-310313.OCT
List of allottees-031213.PDF
Form 5-221113.PDF
MoA - Memorandum of Association-221113.PDF
Optional Attachment 1-221113.PDF
Form 23B for period 010412 to 310313-300813.OCT
Form 23B for period 010412 to 310313-280912.OCT
Form 23B for period 010411 to 310312-090712.OCT
Form 32-130713.OCT
Evidence of cessation-090713.PDF
Optional Attachment 2-090713.PDF

Frequently Asked Questions

What is the date of Kushal mercantile private limited incorporation?

Incorporation date of the company is 01 May 2010 .

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.

Kushal mercantile private limited has appointed how many directors?

The appointed directors in the company are:

  • Pawankumar ramkumar dubey
  • Sushil omprakash chichani
  • Raksha sushil chichani
  • Anil dayaram boda
  • Indira damodar agarwal
  • Harsida naran madhaparia