Company Information

CIN
U11100MH2011PTC223593
Status
Date of Incorporation
02 November 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Atul Jitendra Agarwal
Atul Jitendra Agarwal
Director
for about 13 years

Past Directors

Adip Mittal
Adip Mittal
Additional Director
about 8 years ago
Archana Mittal
Archana Mittal
Additional Director
over 8 years ago
Harish Kumar Mittal
Harish Kumar Mittal
Director
about 13 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-08112019_signed
Optional Attachment-(1)-07112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190914
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
Optional Attachment-(1)-10092019
Form MGT-14-04092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190904
Optional Attachment-(3)-03092019
Optional Attachment-(1)-03092019
Altered memorandum of association-03092019
Optional Attachment-(2)-03092019
Altered articles of association-03092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092019

Frequently Asked Questions

When was the Mercator offshore logistics private limited incorporated?

The Mercator offshore logistics private limited was incorporated with ROC on 02 November 2011 as .

Where has the Mercator offshore logistics private limited been incorporated?

The company was incorporated in Mumbai with registration number 223593.

What is the E-filing status of the company?

The status of Mercator offshore logistics private limited is Active.

Number of Key Management personnel of the Mercator offshore logistics private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Mercator offshore logistics private limited?

The appointed directors in the company are:

  • Harish kumar mittal
  • Archana mittal
  • Adip mittal
  • Atul jitendra agarwal