Company Information

CIN
U92419WB1995PLC074734
Status
Date of Incorporation
11 October 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Sporting Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000

Directors

Prithviraj Singh Oberoi
Prithviraj Singh Oberoi
Director
for about 24 years
Satya Bushan Kotru
Satya Bushan Kotru
Director
for about 6 years
Sanjay Singh
Sanjay Singh
Director/Designated Partner
for almost 4 years
Dilshad Jal Master
Dilshad Jal Master
Director/Designated Partner
for over 1 year

Past Directors

Ashwini Manmohan Kakkar
Ashwini Manmohan Kakkar
Director
about 8 years ago
Tej Kumar Sibal
Tej Kumar Sibal
Director
about 29 years ago
Mridula Kumar
Mridula Kumar
Director
about 29 years ago
Narinder Kumar
Narinder Kumar
Managing Director
about 29 years ago

Charges

80 Lak
27 July 2017
United Bank Of India
80 Lak
27 July 2017
United Bank Of India
0
27 July 2017
United Bank Of India
0

Documents

Form ADT-3-28122020_signed
Resignation letter-24122020
Form DIR-11-24122020_signed
Proof of dispatch-24122020
Notice of resignation filed with the company-24122020
Form DPT-3-04062020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4(XBRL)-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
Form MGT-14-30102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-05072019_signed
Copy of resolution passed by the company-05072019
Copy of written consent given by auditor-05072019
Form DPT-3-30062019

Frequently Asked Questions

When was the Mercury himalayan explorations ltd. incorporated?

The Mercury himalayan explorations ltd. was incorporated with ROC on 11 October 1995 as .

Where has the Mercury himalayan explorations ltd. been incorporated?

The company was incorporated in Kolkata with registration number 074734.

What is the E-filing status of the company?

The status of Mercury himalayan explorations ltd. is Active.

Number of Key Management personnel of the Mercury himalayan explorations ltd.?

The company has 8 key management personnel in the company.

Who are the directors of the Mercury himalayan explorations ltd.?

The appointed directors in the company are:

  • Ashwini manmohan kakkar
  • Prithviraj singh oberoi
  • Narinder kumar
  • Mridula kumar
  • Tej kumar sibal
  • Satya bushan kotru
  • Dilshad jal master
  • Sanjay singh