Company Information

CIN
Status
Date of Incorporation
15 July 1991
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
30 September 2023
Paid Up Capital
641,503,120
Authorised Capital
690,000,000

Directors

Smita Amit Maheshwari
Smita Amit Maheshwari
Director/Designated Partner
for almost 2 years
Imran Badaruddin Shaikh
Imran Badaruddin Shaikh
Manager/Secretary
for over 5 years
Antoo Kochappan Kallan
Antoo Kochappan Kallan
Director/Designated Partner
for about 5 years
Shashank Shripad Vijayakar
Shashank Shripad Vijayakar
Director/Designated Partner
for almost 2 years
Pradip Ratilal Shroff
Pradip Ratilal Shroff
Director/Designated Partner
for almost 2 years

Past Directors

Samir Ramjibhai Dedhia
Samir Ramjibhai Dedhia
Director
about 5 years ago
Raj Pradip Shroff
Raj Pradip Shroff
Director
about 7 years ago
Bankim Varjivandas Shah
Bankim Varjivandas Shah
Director
about 16 years ago
Satyam Pradip Shroff
Satyam Pradip Shroff
Director
about 19 years ago
Manoj Thakorlal Shroff
Manoj Thakorlal Shroff
Director
over 32 years ago

Documents

Form PAS-6-17022021_signed
Form DPT-3-13112020-signed
Form DIR-12-27112019_signed
Interest in other entities;-26112019
Optional Attachment-(2)-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Optional Attachment-(1)-26112019
Form MR-1-22112019_signed
Form MGT-14-22112019_signed
Copy of shareholders resolution-22112019
Copy of board resolution-22112019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22112019
Form MGT-14-21112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Copy of MGT-8-23092019
List of share holders, debenture holders;-23092019
Optional Attachment-(1)-23092019
Form MGT-7-23092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Directors report as per section 134(3)-20092019

Frequently Asked Questions

What is the incorporation date of the Mahimna mercantile credits limited?

Incorporation date of the company is 15 July 1991 .

What is the state of the Mahimna mercantile credits limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Mahimna mercantile credits limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mahimna mercantile credits limited?

Mahimna mercantile credits limited has appointed 10 of directors.

Who are the appointed Directors in Mahimna mercantile credits limited?

The appointed directors in the company are:

  • Raj pradip shroff
  • Pradip ratilal shroff
  • Satyam pradip shroff
  • Manoj thakorlal shroff
  • Shashank shripad vijayakar
  • Antoo kochappan kallan
  • Bankim varjivandas shah
  • Samir ramjibhai dedhia
  • Smita amit maheshwari
  • Imran badaruddin shaikh