Company Information

CIN
Status
Date of Incorporation
16 January 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Kapil Wadhawan
Kapil Wadhawan
Director
for about 14 years
Dheeraj Rajeshkumar Wadhawan
Dheeraj Rajeshkumar Wadhawan
Director
for about 14 years
Bhagwat Swarup Sharma
Bhagwat Swarup Sharma
Director
for about 14 years

Past Directors

Prashant Margaje
Prashant Margaje
Additional Director
over 5 years ago
Amit Mahesh Pathak
Amit Mahesh Pathak
Director
about 9 years ago
Vijay Shankar Tambe
Vijay Shankar Tambe
Director
about 15 years ago
Prashant Shankar Kamat
Prashant Shankar Kamat
Additional Director
almost 17 years ago
Balakrishna Madhur
Balakrishna Madhur
Director
almost 18 years ago
Krishnakumar Ponniah
Krishnakumar Ponniah
Director
almost 18 years ago

Charges

0
09 November 2009
State Bank Of Patiala
42 Crore
09 November 2009
State Bank Of Patiala
0
09 November 2009
State Bank Of Patiala
0

Documents

Form ADT-1-21012020_signed
Copy of resolution passed by the company-20012020
Copy of written consent given by auditor-20012020
Copy of the intimation sent by company-20012020
Form ADT-3-06112019_signed
Resignation letter-06112019
Proof of dispatch-28102019
Form DIR-11-28102019_signed
Notice of resignation filed with the company-28102019
Evidence of cessation;-19072019
Optional Attachment-(2)-19072019
Notice of resignation;-19072019
Optional Attachment-(1)-19072019
Form DIR-12-19072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018

Frequently Asked Questions

What is the date of Mercury realty private limited incorporation?

Incorporation date of the company is 16 January 2007 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Mercury realty private limited has appointed how many directors?

The appointed directors in the company are:

  • Kapil wadhawan
  • Dheeraj rajeshkumar wadhawan
  • Krishnakumar ponniah
  • Balakrishna madhur
  • Amit mahesh pathak
  • Bhagwat swarup sharma
  • Vijay shankar tambe
  • Prashant shankar kamat
  • Prashant margaje