Company Information

CIN
Status
Date of Incorporation
17 July 1998
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
29 September 2023
Paid Up Capital
110,000,000
Authorised Capital
110,000,000

Directors

Amrutlal Becharbhai Patel
Amrutlal Becharbhai Patel
Director/Designated Partner
for about 5 years
Pravinbhai Becharbhai Kachhadia
Pravinbhai Becharbhai Kachhadia
Director/Designated Partner
for about 5 years
Hasmukhbhai Ratilal Karad
Hasmukhbhai Ratilal Karad
Director/Designated Partner
for about 5 years
Jashmatbhai Vaghjibhai Patel
Jashmatbhai Vaghjibhai Patel
Director/Designated Partner
for about 5 years
Chandubhai Govindbhai Ratanpara
Chandubhai Govindbhai Ratanpara
Director/Designated Partner
for over 1 year
Kalpesh Bharatbhai Shah
Kalpesh Bharatbhai Shah
Director/Designated Partner
for almost 2 years
Himmatbhai Balubhai Sheladia
Himmatbhai Balubhai Sheladia
Director/Designated Partner
for 12 months
Bhavesh Javerbhai Vekaria
Bhavesh Javerbhai Vekaria
Director
for almost 2 years
Anand Bharatkumar Shah
Anand Bharatkumar Shah
Director
for over 1 year
Bharatkumar Dipchand Shah
Bharatkumar Dipchand Shah
Director
for almost 11 years

Past Directors

Sanjaykumar Laxmanbhai Lathiya
Sanjaykumar Laxmanbhai Lathiya
Additional Director
almost 6 years ago
Labhubhai Laljibhai Lathia
Labhubhai Laljibhai Lathia
Director
over 12 years ago
Rameshbhai Dhirubhai Kaswala
Rameshbhai Dhirubhai Kaswala
Director
over 12 years ago
Mihir Krishnakumar Khandelwal
Mihir Krishnakumar Khandelwal
Director
over 15 years ago
Vimal Kumar Kewalram Sharma
Vimal Kumar Kewalram Sharma
Director
almost 18 years ago
Chiquitta Farhadrusi Mundroina
Chiquitta Farhadrusi Mundroina
Director
almost 18 years ago

Documents

Form DPT-3-28122020_signed
Auditor?s certificate-20122020
Form DPT-3-22092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
Form DIR-12-04122019_signed
Optional Attachment-(1)-27112019
Form AOC-4(XBRL)-01112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form PAS-3-22062019_signed
Copy of Board or Shareholders? resolution-22062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22062019

Frequently Asked Questions

What is the date on which the Mercury business centre private limited incorporated?

Mercury business centre private limited was incorporated on 17 July 1998 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Mercury business centre private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mercury business centre private limited?

16 of directors are associated with the company.

What is the number of directors associated with Mercury business centre private limited?

16 of directors are associated with the company.