Company Information

CIN
Status
Date of Incorporation
01 February 1996
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,026,000
Authorised Capital
8,600,000

Directors

Subramanyam Gopalakrishnan
Subramanyam Gopalakrishnan
Director/Designated Partner
for over 1 year
Mohamed Anwar Baig
Mohamed Anwar Baig
Director/Designated Partner
for over 2 years
Subbareddy Pothiperumal
Subbareddy Pothiperumal
Director
for about 1 year

Past Directors

Subramanian Subburaman
Subramanian Subburaman
Additional Director
about 11 years ago
Ramamoorthy Subramanian Perur
Ramamoorthy Subramanian Perur
Whole Time Director
over 17 years ago
Venkatagurumoorthy Kothandaraman
Venkatagurumoorthy Kothandaraman
Director
almost 28 years ago

Documents

Form DPT-3-22122020_signed
Form ADT-1-07012020_signed
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC - 4 CFS-26112019
Directors report as per section 134(3)-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-05112019-signed
Form INC-22-04112019_signed
Optional Attachment-(1)-02112019
Copies of the utility bills as mentioned above (not older than two months)-02112019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02112019
Optional Attachment-(2)-02112019

Frequently Asked Questions

What is the date on which the Mercury management and technical services private limited incorporated?

Mercury management and technical services private limited was incorporated on 01 February 1996 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Mercury management and technical services 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 management and technical services private limited?

6 of directors are associated with the company.

What is the number of directors associated with Mercury management and technical services private limited?

6 of directors are associated with the company.