Company Information

CIN
Status
Date of Incorporation
03 March 1989
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
30 September 2023
Paid Up Capital
2,040,000
Authorised Capital
2,500,000

Directors

Mohd Arshad Anwar Merchant
Mohd Arshad Anwar Merchant
Director/Designated Partner
for about 5 years
Shamin Anwar Merchant
Shamin Anwar Merchant
Whole Time Director
for over 27 years
Anwar Ismail Merchant
Anwar Ismail Merchant
Managing Director
for almost 36 years

Past Directors

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-23102019_signed
Form DIR-12-18102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-13072019
Form DIR-12-23022019_signed
Form DIR-12-21022019
Optional Attachment-(1)-21022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Frequently Asked Questions

When was the Merchant transports private limited incorporated?

The Merchant transports private limited was incorporated with ROC on 03 March 1989 as .

Where has the Merchant transports private limited been incorporated?

The company was incorporated in Mumbai with registration number 050877.

What is the E-filing status of the company?

The status of Merchant transports private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Merchant transports private limited?

The appointed directors in the company are:

  • Anwar ismail merchant
  • Shamin anwar merchant
  • Mohd arshad anwar merchant