Company Information

CIN
U74900MH2013PTC241490
Status
Date of Incorporation
29 March 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 July 2020
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Rahul Singh
Rahul Singh
Director/Designated Partner
for about 1 year
Jin Han
Jin Han
Director
for about 11 years

Past Directors

Simon John Goslar
Simon John Goslar
Director
over 11 years ago
Wei Chang Ho
Wei Chang Ho
Director
over 11 years ago
Guillaume Laurent Leenhardt
Guillaume Laurent Leenhardt
Director
over 11 years ago
Sanjeev Gupta
Sanjeev Gupta
Director
over 11 years ago

Documents

Form MGT-6-07102020_signed
-07102020
Form MGT-7-27082020_signed
List of share holders, debenture holders;-26082020
Directors report as per section 134(3)-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25082020
Form AOC-4-25082020_signed
Form INC-22-03072020_signed
Copies of the utility bills as mentioned above (not older than two months)-02072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072020
Copy of board resolution authorizing giving of notice-02072020
Optional Attachment-(1)-02072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-17112019_signed

Frequently Asked Questions

What is the incorporation date of the Mercuria trading (india) private limited?

Incorporation date of the company is 29 March 2013 .

What is the state of the Mercuria trading (india) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Mercuria trading (india) private limited status with MCA?

The company status as per MCA is Dissolved under section 59(8).

What are the number of directors appointed in the Mercuria trading (india) private limited?

Mercuria trading (india) private limited has appointed 6 of directors.

Who are the appointed Directors in Mercuria trading (india) private limited?

The appointed directors in the company are:

  • Sanjeev gupta
  • Guillaume laurent leenhardt
  • Simon john goslar
  • Jin han
  • Rahul singh
  • Wei chang ho