Company Information

CIN
Status
Date of Incorporation
24 November 1983
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
302,459,335
Authorised Capital
2,350,000,000

Directors

Girish Siriram Juneja
Girish Siriram Juneja
Director/Designated Partner
for over 1 year
Ritu Vats
Ritu Vats
Director/Designated Partner
for about 4 years
Atul Jitendra Agarwal
Atul Jitendra Agarwal
Wholetime Director
for over 8 years
Anil Khanna
Anil Khanna
Director
for about 6 years
Desh Raj Dogra
Desh Raj Dogra
Director
for over 7 years
Kadayam Ramanathan Bharat
Kadayam Ramanathan Bharat
Director
for about 17 years
Gunender Kapur
Gunender Kapur
Director
for about 10 years
Paritosh Vinodrai Kakkad
Paritosh Vinodrai Kakkad
Director
for about 6 years
Jagmohan Talan
Jagmohan Talan
Director/Designated Partner
for about 4 years
Sukhdarshan Singh Bedi
Sukhdarshan Singh Bedi
Director/Designated Partner
for about 4 years

Past Directors

Harish Kumar Mittal
Harish Kumar Mittal
Whole Time Director
almost 5 years ago
Kiran Chintamani Vaidya
Kiran Chintamani Vaidya
Cfo(kmp)
over 7 years ago
Prem Gul Rajani
Prem Gul Rajani
Additional Director
about 8 years ago
Shalabh Mittal
Shalabh Mittal
Director
over 9 years ago
Archana Mittal
Archana Mittal
Director
over 9 years ago
Ramakrishna Ganesh Moogimane
Ramakrishna Ganesh Moogimane
Director
almost 22 years ago
Manohar Gopal Bidaye
Manohar Gopal Bidaye
Director
over 30 years ago

Charges

1,194 Crore
19 September 2018
Yes Bank Limited
50 Crore
26 March 2018
Axis Trustee Services Limited
130 Crore
01 March 2018
Venus India Asset-finance Private Limited
10 Crore
25 January 2018
Venus India Asset-finance Private Limited
5 Crore
10 March 2017
Icici Bank Limited
8 Crore
16 December 2016
Bank Of Baroda
95 Crore
15 December 2016
Axis Bank Limited
130 Crore
11 November 2016
Axis Bank Limited
44 Crore
20 October 2016
Venus India Asset-finance Private Limited
12 Crore
18 July 2016
Export-import Bank Of India
99 Crore
09 November 2015
Icici Bank Limited
63 Crore
22 July 2015
Axis Bank Limited
4 Crore
22 July 2015
Axis Bank Limited
161 Crore
22 December 2014
Axis Bank Limited
211 Crore
09 April 2014
Icici Bank Limited
152 Crore
08 June 2004
Uti Bank Limited
30 Crore
22 October 2002
Uti Bak Uti Bank Limited
18 Crore
21 February 2002
Uti Bank Limited
12 Crore
21 February 2002
Uti Bak Uti Bank Limited
12 Crore
20 September 1999
Uti Bank Limited
5 Crore
27 July 1998
Industrial Development Bank Of India
7 Crore
08 June 1996
State Bank Of India
50 Lak
08 June 1996
State Bank Of India
170 Crore
03 February 1995
Syndicate Bank
9 Lak
25 January 2012
Icici Bank Limited
32 Crore
15 July 2004
Hdfc Bank Limited
20 Crore
31 January 2009
Axis Trustee Services Limited
150 Crore
24 January 2007
Axis Bank Limited
202 Crore
27 June 2016
Axis Finance Limited
42 Crore
03 December 2010
Icici Bank Limited
80 Crore
14 June 2011
Icici Bank Limited
55 Crore
17 May 2013
Axis Bank Limited
50 Crore
19 November 2008
Bank Of India
112 Crore
25 March 2013
State Bank Of India
299 Crore
18 December 2009
Axis Trustee Services Limited
100 Crore
18 December 2009
Axis Trustee Services Limited
250 Crore
25 March 2013
State Bank Of India
299 Crore
20 February 2009
Axis Trustee Services Limited
200 Crore
22 November 2010
Dbs Bank Limited
37 Crore
28 September 2005
Axis Bank Limited
250 Crore
23 January 2006
Axis Bank Limited
300 Crore
18 December 2004
Axis Bank Limited
225 Crore
26 August 2010
Axis Trustee Services Limited
136 Crore
11 July 2008
3i Infotech Trusteeship Services Limited
64 Crore
24 March 2005
Unit Trust Of India Investment Advisory Services Limited
39 Crore
04 February 2005
Unit Trust Of India Investment Advisory Services Limited
44 Crore
12 May 2008
3i Infotech Trusteeship Services Limited
88 Crore
08 January 2010
Axis Trustee Services Limited
200 Crore
31 July 2009
Axis Bank Limited
200 Crore
20 February 2009
Axis Trustee Services Limited
200 Crore
29 February 2008
Export-import Bank Of India
51 Crore
27 August 2008
Axis Bank Limited
600 Crore
08 January 2004
Axis Bank Limited
30 Crore
15 March 2005
Unit Trust Of India Investment Advisory Services Limited
50 Crore
27 August 2003
Axis Bank Limited
30 Crore
04 December 2001
Axis Bank Limited
12 Crore
22 October 2002
Uti Bank Limited
18 Crore
27 August 2003
Uti Bank Limited
21 Crore
05 September 2003
Icici Bank Limited
10 Crore
05 June 2000
Industrial Development Bank Of India
5 Crore
08 August 1994
Icici Ltd
7 Crore
18 July 2016
Others
0
05 September 2003
Icici Bank Limited
0
21 February 2002
Uti Bak Uti Bank Limited
0
08 June 2004
Uti Bank Limited
0
15 July 2004
Hdfc Bank Limited
0
09 November 2015
Others
0
22 July 2015
Others
0
09 April 2014
Others
0
25 January 2012
Others
0
31 January 2009
Others
0
12 May 2008
3i Infotech Trusteeship Services Limited
0
19 September 2018
Others
0
01 March 2018
Others
0
26 March 2018
Others
0
25 January 2018
Others
0
15 December 2016
Axis Bank Limited
0
16 December 2016
Others
0
20 October 2016
Others
0
11 November 2016
Axis Bank Limited
0
20 February 2009
Axis Trustee Services Limited
0
31 July 2009
Axis Bank Limited
0
23 January 2006
Axis Bank Limited
0
08 June 1996
State Bank Of India
0
08 August 1994
Icici Ltd
0
10 March 2017
Others
0
20 September 1999
Uti Bank Limited
0
05 June 2000
Industrial Development Bank Of India
0
24 January 2007
Axis Bank Limited
0
29 February 2008
Export-import Bank Of India
0
20 February 2009
Axis Trustee Services Limited
0
18 December 2004
Axis Bank Limited
0
24 March 2005
Unit Trust Of India Investment Advisory Services Limited
0
03 February 1995
Syndicate Bank
0
22 July 2015
Axis Bank Limited
0
22 October 2002
Uti Bak Uti Bank Limited
0
08 January 2004
Axis Bank Limited
0
17 May 2013
Axis Bank Limited
0
25 March 2013
State Bank Of India
0
18 December 2009
Axis Trustee Services Limited
0
08 January 2010
Axis Trustee Services Limited
0
03 December 2010
Icici Bank Limited
0
14 June 2011
Icici Bank Limited
0
25 March 2013
State Bank Of India
0
28 September 2005
Axis Bank Limited
0
27 June 2016
Others
0
27 July 1998
Industrial Development Bank Of India
0
11 July 2008
3i Infotech Trusteeship Services Limited
0
22 December 2014
Axis Bank Limited
0
27 August 2008
Axis Bank Limited
0
19 November 2008
Bank Of India
0
22 October 2002
Uti Bank Limited
0
27 August 2003
Axis Bank Limited
0
27 August 2003
Uti Bank Limited
0
15 March 2005
Unit Trust Of India Investment Advisory Services Limited
0
04 December 2001
Axis Bank Limited
0
22 November 2010
Dbs Bank Limited
0
26 August 2010
Axis Trustee Services Limited
0
08 June 1996
State Bank Of India
0
04 February 2005
Unit Trust Of India Investment Advisory Services Limited
0
18 December 2009
Axis Trustee Services Limited
0
21 February 2002
Uti Bank Limited
0
18 July 2016
Others
0
05 September 2003
Icici Bank Limited
0
21 February 2002
Uti Bak Uti Bank Limited
0
08 June 2004
Uti Bank Limited
0
15 July 2004
Hdfc Bank Limited
0
09 November 2015
Others
0
22 July 2015
Others
0
09 April 2014
Others
0
25 January 2012
Others
0
31 January 2009
Others
0
12 May 2008
3i Infotech Trusteeship Services Limited
0
19 September 2018
Others
0
01 March 2018
Others
0
26 March 2018
Others
0
25 January 2018
Others
0
15 December 2016
Axis Bank Limited
0
16 December 2016
Others
0
20 October 2016
Others
0
11 November 2016
Axis Bank Limited
0
20 February 2009
Axis Trustee Services Limited
0
31 July 2009
Axis Bank Limited
0
23 January 2006
Axis Bank Limited
0
08 June 1996
State Bank Of India
0
08 August 1994
Icici Ltd
0
10 March 2017
Others
0
20 September 1999
Uti Bank Limited
0
05 June 2000
Industrial Development Bank Of India
0
24 January 2007
Axis Bank Limited
0
29 February 2008
Export-import Bank Of India
0
20 February 2009
Axis Trustee Services Limited
0
18 December 2004
Axis Bank Limited
0
24 March 2005
Unit Trust Of India Investment Advisory Services Limited
0
03 February 1995
Syndicate Bank
0
22 July 2015
Axis Bank Limited
0
22 October 2002
Uti Bak Uti Bank Limited
0
08 January 2004
Axis Bank Limited
0
17 May 2013
Axis Bank Limited
0
25 March 2013
State Bank Of India
0
18 December 2009
Axis Trustee Services Limited
0
08 January 2010
Axis Trustee Services Limited
0
03 December 2010
Icici Bank Limited
0
14 June 2011
Icici Bank Limited
0
25 March 2013
State Bank Of India
0
28 September 2005
Axis Bank Limited
0
27 June 2016
Others
0
27 July 1998
Industrial Development Bank Of India
0
11 July 2008
3i Infotech Trusteeship Services Limited
0
22 December 2014
Axis Bank Limited
0
27 August 2008
Axis Bank Limited
0
19 November 2008
Bank Of India
0
22 October 2002
Uti Bank Limited
0
27 August 2003
Axis Bank Limited
0
27 August 2003
Uti Bank Limited
0
15 March 2005
Unit Trust Of India Investment Advisory Services Limited
0
04 December 2001
Axis Bank Limited
0
22 November 2010
Dbs Bank Limited
0
26 August 2010
Axis Trustee Services Limited
0
08 June 1996
State Bank Of India
0
04 February 2005
Unit Trust Of India Investment Advisory Services Limited
0
18 December 2009
Axis Trustee Services Limited
0
21 February 2002
Uti Bank Limited
0
18 July 2016
Others
0
05 September 2003
Icici Bank Limited
0
21 February 2002
Uti Bak Uti Bank Limited
0
08 June 2004
Uti Bank Limited
0
15 July 2004
Hdfc Bank Limited
0
09 November 2015
Others
0
22 July 2015
Others
0
09 April 2014
Others
0
25 January 2012
Others
0
31 January 2009
Others
0
12 May 2008
3i Infotech Trusteeship Services Limited
0
19 September 2018
Others
0
01 March 2018
Others
0
26 March 2018
Others
0
25 January 2018
Others
0
15 December 2016
Axis Bank Limited
0
16 December 2016
Others
0
20 October 2016
Others
0
11 November 2016
Axis Bank Limited
0
20 February 2009
Axis Trustee Services Limited
0
31 July 2009
Axis Bank Limited
0
23 January 2006
Axis Bank Limited
0
08 June 1996
State Bank Of India
0
08 August 1994
Icici Ltd
0
10 March 2017
Others
0
20 September 1999
Uti Bank Limited
0
05 June 2000
Industrial Development Bank Of India
0
24 January 2007
Axis Bank Limited
0
29 February 2008
Export-import Bank Of India
0
20 February 2009
Axis Trustee Services Limited
0
18 December 2004
Axis Bank Limited
0
24 March 2005
Unit Trust Of India Investment Advisory Services Limited
0
03 February 1995
Syndicate Bank
0
22 July 2015
Axis Bank Limited
0
22 October 2002
Uti Bak Uti Bank Limited
0
08 January 2004
Axis Bank Limited
0
17 May 2013
Axis Bank Limited
0
25 March 2013
State Bank Of India
0
18 December 2009
Axis Trustee Services Limited
0
08 January 2010
Axis Trustee Services Limited
0
03 December 2010
Icici Bank Limited
0
14 June 2011
Icici Bank Limited
0
25 March 2013
State Bank Of India
0
28 September 2005
Axis Bank Limited
0
27 June 2016
Others
0
27 July 1998
Industrial Development Bank Of India
0
11 July 2008
3i Infotech Trusteeship Services Limited
0
22 December 2014
Axis Bank Limited
0
27 August 2008
Axis Bank Limited
0
19 November 2008
Bank Of India
0
22 October 2002
Uti Bank Limited
0
27 August 2003
Axis Bank Limited
0
27 August 2003
Uti Bank Limited
0
15 March 2005
Unit Trust Of India Investment Advisory Services Limited
0
04 December 2001
Axis Bank Limited
0
22 November 2010
Dbs Bank Limited
0
26 August 2010
Axis Trustee Services Limited
0
08 June 1996
State Bank Of India
0
04 February 2005
Unit Trust Of India Investment Advisory Services Limited
0
18 December 2009
Axis Trustee Services Limited
0
21 February 2002
Uti Bank Limited
0

Documents

Form DIR-12-21102020_signed
Notice of resignation;-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
Evidence of cessation;-13102020
Form MGT-14-02102020_signed
Form DIR-12-02102020_signed
Form MGT-14-01102020_signed
Optional Attachment-(2)-28092020
Optional Attachment-(3)-28092020
Notice of resignation;-28092020
Evidence of cessation;-28092020
Optional Attachment-(4)-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(1)-28092020
Form MSME FORM I-22092020_signed
Form DIR-11-15092020_signed
Acknowledgement received from company-14092020
Notice of resignation filed with the company-14092020
Proof of dispatch-14092020

Frequently Asked Questions

What is the date on which the Mercator limited incorporated?

Mercator limited was incorporated on 24 November 1983 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Mercator limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Mercator limited?

17 of directors are associated with the company.

What is the number of directors associated with Mercator limited?

17 of directors are associated with the company.