Company Information

CIN
Status
Date of Incorporation
07 June 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 October 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nuvaid Javeed Merchant
Nuvaid Javeed Merchant
Director/Designated Partner
for over 1 year
Javeed Abubaker Merchant
Javeed Abubaker Merchant
Director/Designated Partner
for almost 2 years
Aatif Javeed Merchant
Aatif Javeed Merchant
Director/Designated Partner
for over 1 year
Naheed Javeed Merchant
Naheed Javeed Merchant
Director/Designated Partner
for over 31 years

Past Directors

Documents

List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
List of share holders, debenture holders;-20112016

Frequently Asked Questions

When was the Merchant overseas private limited incorporated?

The Merchant overseas private limited was incorporated with ROC on 07 June 1993 as .

Where has the Merchant overseas private limited been incorporated?

The company was incorporated in Mumbai with registration number 072291.

What is the E-filing status of the company?

The status of Merchant overseas private limited is Active.

Number of Key Management personnel of the Merchant overseas private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Merchant overseas private limited?

The appointed directors in the company are:

  • Aatif javeed merchant
  • Nuvaid javeed merchant
  • Naheed javeed merchant
  • Javeed abubaker merchant