Company Information

CIN
Status
Date of Incorporation
22 August 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,999,980
Authorised Capital
30,000,000

Directors

Jyotsna Suri
Jyotsna Suri
Director
for over 30 years
Ramesh Suri
Ramesh Suri
Director
for over 30 years
Saurabh Mittal
Saurabh Mittal
Director/Designated Partner
for over 3 years
Gopal Krishan Sood
Gopal Krishan Sood
Director/Designated Partner
for almost 2 years

Past Directors

Virender Chanana Kumar
Virender Chanana Kumar
Director
about 6 years ago
Anish Chanana
Anish Chanana
Additional Director
over 9 years ago

Documents

Form DPT-3-11032021-signed
Form PAS-6-17102020_signed
Form PAS-6-14092020_signed
Form DIR-12-07092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Evidence of cessation;-07092020
Optional Attachment-(1)-07092020
Interest in other entities;-07092020
Optional Attachment-(2)-07092020
Form DPT-3-17072020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-27122019
Form AOC-4-17112019_signed
Form AOC - 4 CFS-26102019_signed
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Form MGT-7-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Frequently Asked Questions

When was the Mercantile capitals and financial services private limited incorporated?

The Mercantile capitals and financial services private limited was incorporated with ROC on 22 August 1994 as .

Where has the Mercantile capitals and financial services private limited been incorporated?

The company was incorporated in Delhi with registration number 060999.

What is the E-filing status of the company?

The status of Mercantile capitals and financial services private limited is Active.

Number of Key Management personnel of the Mercantile capitals and financial services private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Mercantile capitals and financial services private limited?

The appointed directors in the company are:

  • Ramesh suri
  • Gopal krishan sood
  • Jyotsna suri
  • Virender chanana kumar
  • Anish chanana
  • Saurabh mittal