Company Information

CIN
U24231MH1989PTC137079
Status
Date of Incorporation
23 August 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 August 2022
Paid Up Capital
2,344,320
Authorised Capital
2,500,000

Directors

Kaumudini Rajendra Shah
Kaumudini Rajendra Shah
Director/Designated Partner
for over 1 year
Rajendrakumar Ramanlal Shah
Rajendrakumar Ramanlal Shah
Director/Designated Partner
for almost 2 years
Dilip Ramanlal Shah
Dilip Ramanlal Shah
Director/Designated Partner
for about 26 years

Past Directors

Kishoriben Dilip Shah
Kishoriben Dilip Shah
Director
about 27 years ago

Charges

0
09 September 2011
State Bank Of India
8 Crore
28 June 2010
Small Industries Development Bank Of India
40 Lak
16 August 2005
State Bank Of India
15 Lak
09 September 2011
Others
0
16 August 2005
State Bank Of India
0
28 June 2010
Small Industries Development Bank Of India
0
09 September 2011
Others
0
16 August 2005
State Bank Of India
0
28 June 2010
Small Industries Development Bank Of India
0

Documents

Form DPT-3-05112020-signed
Optional Attachment-(1)-21092020
Form BEN - 2-23032020_signed
Declaration under section 90-23032020
Form CHG-4-19032020_signed
Letter of the charge holder stating that the amount has been satisfied-19032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200319
Letter of the charge holder stating that the amount has been satisfied-09032020
Form CHG-4-09032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200309
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-09122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-19082019
Instrument(s) of creation or modification of charge;-19082019
Form CHG-1-19082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190819

Frequently Asked Questions

What is the incorporation date of the Mercury antibiotics private limited?

Incorporation date of the company is 23 August 1989 .

What is the state of the Mercury antibiotics private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Mercury antibiotics private limited status with MCA?

The company status as per MCA is Converted to LLP.

What are the number of directors appointed in the Mercury antibiotics private limited?

Mercury antibiotics private limited has appointed 4 of directors.

Who are the appointed Directors in Mercury antibiotics private limited?

The appointed directors in the company are:

  • Dilip ramanlal shah
  • Rajendrakumar ramanlal shah
  • Kishoriben dilip shah
  • Kaumudini rajendra shah