Company Information

CIN
L65993DL1972PLC005958
Status
Date of Incorporation
28 January 1972
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,891,765
Authorised Capital
2,000,000

Directors

Mayank Kumar Rai
Mayank Kumar Rai
Director/Designated Partner
for over 1 year
Prakash Kumar
Prakash Kumar
Director/Designated Partner
for about 2 years
Sanjiv Sharma
Sanjiv Sharma
Director/Designated Partner
for about 2 years
Anjalika Somany
Anjalika Somany
Director/Designated Partner
for about 2 years
Sharad Somany
Sharad Somany
Director/Designated Partner
for over 5 years

Past Directors

Amit Daga
Amit Daga
Director
over 41 years ago
Om Prakash Bhalotia
Om Prakash Bhalotia
Director
over 41 years ago

Documents

Form DPT-3-31122020-signed
Form MGT-14-04092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Form MGT-14-11012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200111
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Altered memorandum of association-06012020
Altered articles of association-06012020
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-7-30122019_signed
Form DIR-12-19122019_signed
Optional Attachment-(1)-19122019
Form AOC-4(XBRL)-15122019_signed
Form ADT-1-03122019_signed
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-14-23082019_signed

Frequently Asked Questions

When was the Mercury investments limited incorporated?

The Mercury investments limited was incorporated with ROC on 28 January 1972 as .

Where has the Mercury investments limited been incorporated?

The company was incorporated in Delhi with registration number 005958.

What is the E-filing status of the company?

The status of Mercury investments limited is Active.

Number of Key Management personnel of the Mercury investments limited?

The company has 7 key management personnel in the company.

Who are the directors of the Mercury investments limited?

The appointed directors in the company are:

  • Sharad somany
  • Om prakash bhalotia
  • Amit daga
  • Anjalika somany
  • Sanjiv sharma
  • Prakash kumar
  • Mayank kumar rai