Company Information

CIN
Status
Date of Incorporation
04 May 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
On Shore Petroleum Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
626,300,000
Authorised Capital
650,000,000

Directors

Atul Jitendra Agarwal
Atul Jitendra Agarwal
Director
for over 15 years
Parimal Merchant
Parimal Merchant
Director
for over 9 years
Kadayam Ramanathan Bharat
Kadayam Ramanathan Bharat
Director
for over 8 years
Santosh Bapu Kadam
Santosh Bapu Kadam
Director/Designated Partner
for over 5 years
Anil Khanna
Anil Khanna
Director/Designated Partner
for over 1 year

Past Directors

Siddhartha Pravin Guptey
Siddhartha Pravin Guptey
Director
about 6 years ago
Aditya Desai
Aditya Desai
Cfo(kmp)
about 7 years ago
Adip Mittal
Adip Mittal
Additional Director
about 8 years ago
Archana Navnath Dhole
Archana Navnath Dhole
Director
over 9 years ago
Archana Mittal
Archana Mittal
Director
over 17 years ago
Harish Kumar Mittal
Harish Kumar Mittal
Director
over 17 years ago

Charges

225 Crore
15 May 2018
Axis Trustee Services Limited
130 Crore
29 August 2016
Bank Of Baroda
95 Crore
15 May 2018
Others
0
29 August 2016
Others
0
15 May 2018
Others
0
29 August 2016
Others
0
15 May 2018
Others
0
29 August 2016
Others
0

Documents

Form DPT-3-14092020-signed
Form DIR-12-21122019_signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Evidence of cessation;-20122019
Optional Attachment-(1)-20122019
Notice of resignation;-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Interest in other entities;-20122019
Form MGT-7-20122019_signed
Form PAS-3-13122019_signed
Copy of Board or Shareholders? resolution-28112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28112019
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 PAS-3-01112019_signed
Copy of Board or Shareholders? resolution-01112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01112019

Frequently Asked Questions

When was the Mercator petroleum limited incorporated?

The Mercator petroleum limited was incorporated with ROC on 04 May 2007 as .

Where has the Mercator petroleum limited been incorporated?

The company was incorporated in Mumbai with registration number 170562.

What is the E-filing status of the company?

The status of Mercator petroleum limited is Active.

Number of Key Management personnel of the Mercator petroleum limited?

The company has 11 key management personnel in the company.

Who are the directors of the Mercator petroleum limited?

The appointed directors in the company are:

  • Harish kumar mittal
  • Archana mittal
  • Kadayam ramanathan bharat
  • Adip mittal
  • Anil khanna
  • Parimal merchant
  • Siddhartha pravin guptey
  • Atul jitendra agarwal
  • Archana navnath dhole
  • Santosh bapu kadam
  • Aditya desai