Company Information

CIN
Status
Date of Incorporation
16 June 1981
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Machines Used In Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sumatilal Popatlal Shah
Sumatilal Popatlal Shah
Director/Designated Partner
for over 1 year
Suryakant Tarachand Bhatevara
Suryakant Tarachand Bhatevara
Director
for over 19 years
Anish Dilip Shah
Anish Dilip Shah
Director
for over 26 years
Ishwarchand Kishorilal Goyal
Ishwarchand Kishorilal Goyal
Director/Designated Partner
for about 13 years
Jagadish Prabhakar Deshpande
Jagadish Prabhakar Deshpande
Director/Designated Partner
for over 1 year
Sanjay Chandrakant Shah
Sanjay Chandrakant Shah
Director/Designated Partner
for about 13 years
Malav Shah
Malav Shah
Director/Designated Partner
for almost 2 years

Past Directors

Nizarali Kasambhai Jiwani
Nizarali Kasambhai Jiwani
Director
over 19 years ago
Vinay Ismail Merchant
Vinay Ismail Merchant
Director
over 26 years ago

Documents

Form MGT-14-07122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Form ADT-1-20072019_signed
Copy of written consent given by auditor-20072019
Copy of resolution passed by the company-20072019
Optional Attachment-(1)-20072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
Optional Attachment-(1)-12072019
Directors report as per section 134(3)-12072019
List of share holders, debenture holders;-12072019
Form MGT-7-12072019_signed
Form AOC-4-12072019_signed
Form DPT-3-24062019-signed
Auditor?s certificate-20062019
Optional Attachment-(1)-20062019
Form ADT-1-22052019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Copy of the intimation sent by company-24042019

Frequently Asked Questions

When was the Merchant and somji agro industries and investments pvt ltd incorporated?

The Merchant and somji agro industries and investments pvt ltd was incorporated with ROC on 16 June 1981 as .

Where has the Merchant and somji agro industries and investments pvt ltd been incorporated?

The company was incorporated in Pune with registration number 024628.

What is the E-filing status of the company?

The status of Merchant and somji agro industries and investments pvt ltd is Active.

Number of Key Management personnel of the Merchant and somji agro industries and investments pvt ltd?

The company has 9 key management personnel in the company.

Who are the directors of the Merchant and somji agro industries and investments pvt ltd?

The appointed directors in the company are:

  • Sanjay chandrakant shah
  • Malav shah
  • Jagadish prabhakar deshpande
  • Ishwarchand kishorilal goyal
  • Sumatilal popatlal shah
  • Suryakant tarachand bhatevara
  • Anish dilip shah
  • Vinay ismail merchant
  • Nizarali kasambhai jiwani