Company Information

CIN
U51909DL2005PTC132612
Status
Date of Incorporation
03 February 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
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

Vijay Kumar
Vijay Kumar
Director
for over 16 years
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
for over 16 years
Akash Jain
Akash Jain
Additional Director
for over 16 years
Vipul Jindal
Vipul Jindal
Director/Designated Partner
for over 1 year
Daulat Ram Gupta
Daulat Ram Gupta
Director/Designated Partner
for over 1 year

Past Directors

Manish Mittal
Manish Mittal
Additional Director
over 9 years ago
Ishwar Dutt Gupta
Ishwar Dutt Gupta
Additional Director
over 16 years ago
Mohan Arora
Mohan Arora
Director
almost 20 years ago

Charges

24 Lak
05 August 2021
Hdfc Bank Limited
24 Lak
05 August 2021
Hdfc Bank Limited
0
05 August 2021
Hdfc Bank Limited
0
05 August 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-19032021-signed
Form DPT-3-27122020_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Form ADT-1-14122019_signed
Form AOC-4-14122019_signed
Copy of resolution passed by the company-05122019
Copy of the intimation sent by company-05122019
Copy of written consent given by auditor-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-28112019_signed
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Form ADT-3-21092019_signed
Resignation letter-21092019
Copy of board resolution authorizing giving of notice-15062019
Form INC-22-15062019_signed

Frequently Asked Questions

What is the date of Mca mercantiles private limited incorporation?

Incorporation date of the company is 03 February 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 8.

Mca mercantiles private limited has appointed how many directors?

The appointed directors in the company are:

  • Daulat ram gupta
  • Vijay kumar
  • Pramod kumar agarwal
  • Mohan arora
  • Akash jain
  • Ishwar dutt gupta
  • Manish mittal
  • Vipul jindal