Company Information

CIN
Status
Date of Incorporation
14 February 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale 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

Gulzarr Kkanoi
Gulzarr Kkanoi
Director
for almost 13 years
Vinod Garg
Vinod Garg
Director
for over 10 years
Pardeep Kumar Aggarwal
Pardeep Kumar Aggarwal
Director/Designated Partner
for almost 9 years
Nitin Kumar Lila
Nitin Kumar Lila
Director/Designated Partner
for almost 2 years

Past Directors

Sarvesh Bansal
Sarvesh Bansal
Director
almost 11 years ago
Ved Parkash Bansal
Ved Parkash Bansal
Director
almost 11 years ago
Shri Krishna Kajaria
Shri Krishna Kajaria
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-22062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Frequently Asked Questions

What is the date of Merchant impex private limited incorporation?

Incorporation date of the company is 14 February 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Merchant impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Gulzarr kkanoi
  • Shri krishna kajaria
  • Vinod garg
  • Ved parkash bansal
  • Nitin kumar lila
  • Sarvesh bansal
  • Pardeep kumar aggarwal