Company Information

CIN
U93000DL2012PTC232531
Status
Date of Incorporation
07 March 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Saurav Kumar
Saurav Kumar
Director/Designated Partner
for about 6 years
Masahiko Morimoto
Masahiko Morimoto
Director/Designated Partner
for over 1 year
Hidetaka Sakamoto
Hidetaka Sakamoto
Director/Designated Partner
for over 12 years

Past Directors

Aman Goyal
Aman Goyal
Additional Director
almost 7 years ago
Saurabh Saraswat
Saurabh Saraswat
Director
over 12 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Form AOC-4-01112018_signed
Form DIR-12-30102018_signed
Form DIR-12-02102018_signed
Form DIR-11-30092018_signed
Notice of resignation filed with the company-31082018
Declaration by first director-31082018

Frequently Asked Questions

What is the incorporation date of the Mercury consulting services india private limited?

Incorporation date of the company is 07 March 2012 .

What is the state of the Mercury consulting services india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Mercury consulting services india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mercury consulting services india private limited?

Mercury consulting services india private limited has appointed 5 of directors.

Who are the appointed Directors in Mercury consulting services india private limited?

The appointed directors in the company are:

  • Saurabh saraswat
  • Hidetaka sakamoto
  • Masahiko morimoto
  • Aman goyal
  • Saurav kumar