Company Information

CIN
U24119GJ1990PLC014490
Status
Date of Incorporation
09 October 1990
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
36,653,150
Authorised Capital
40,000,000

Directors

Kantilal Bapulal Shah
Kantilal Bapulal Shah
Director/Designated Partner
for over 17 years
Ashwinbhai Kantilal Shah
Ashwinbhai Kantilal Shah
Director/Designated Partner
for over 32 years
Harish Kantilal Shah
Harish Kantilal Shah
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
02 February 1994
State Bank Of India
1 Crore
08 April 1999
State Bank Of India
90 Lak
19 July 1993
Icici Bank Ltd.
70 Lak
08 April 1999
State Bank Of India
0
02 February 1994
State Bank Of India
0
19 July 1993
Icici Bank Ltd.
0
08 April 1999
State Bank Of India
0
02 February 1994
State Bank Of India
0
19 July 1993
Icici Bank Ltd.
0
08 April 1999
State Bank Of India
0
02 February 1994
State Bank Of India
0
19 July 1993
Icici Bank Ltd.
0

Documents

Form STK-2-03092019-signed
-08022019
Optional Attachment-(1)-08022019
Form MGT-14-05022019-signed
Form PAS-3-30012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012019
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.-30012019
Copy of Board or Shareholders? resolution-30012019
Optional Attachment-(1)-30012019
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Letter of the charge holder stating that the amount has been satisfied-18072018
Form CHG-4-18072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180718
Letter of the charge holder stating that the amount has been satisfied-30062018
Form CHG-4-30062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180630

Frequently Asked Questions

What is the date on which the Mercury phytochem limited incorporated?

Mercury phytochem limited was incorporated on 09 October 1990 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Mercury phytochem limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Mercury phytochem limited?

3 of directors are associated with the company.

What is the number of directors associated with Mercury phytochem limited?

3 of directors are associated with the company.