Company Information

CIN
U74899DL2000PLC105808
Status
Date of Incorporation
22 May 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
2,000,000

Directors

Raunak Singh Ahluwalia
Raunak Singh Ahluwalia
Director/Designated Partner
for over 24 years
Meharjit Singh Ahluwalia
Meharjit Singh Ahluwalia
Director/Designated Partner
for over 24 years
Ramanjeet Singh Ahluwalia
Ramanjeet Singh Ahluwalia
Director/Designated Partner
for over 21 years
Monica Ahluwalia
Monica Ahluwalia
Director/Designated Partner
for over 21 years

Past Directors

Surendrajeet Singh Ahluwalia
Surendrajeet Singh Ahluwalia
Whole Time Director
almost 18 years ago

Charges

1 Crore
17 February 2014
Icici Bank Limited
19 Lak
26 February 2010
Syndicate Bank
1 Crore
19 October 2007
Small Industries Development Bank Of India
15 Lak
26 April 2006
Small Industries Development Bank Of India
5 Lak
13 April 2006
Canara Bank
15 Lak
23 December 2002
Canara Bank
3 Lak
31 May 2002
Canara Bank
6 Lak
16 June 2020
Canara Bank
19 Lak
11 July 2022
Axis Bank Limited
0
11 July 2022
Axis Bank Limited
0
09 November 2021
Canara Bank
0
16 June 2020
Others
0
26 April 2006
Small Industries Development Bank Of India
0
23 December 2002
Canara Bank
0
19 October 2007
Small Industries Development Bank Of India
0
26 February 2010
Syndicate Bank
0
31 May 2002
Canara Bank
0
13 April 2006
Canara Bank
0
17 February 2014
Icici Bank Limited
0
11 July 2022
Axis Bank Limited
0
11 July 2022
Axis Bank Limited
0
09 November 2021
Canara Bank
0
16 June 2020
Others
0
26 April 2006
Small Industries Development Bank Of India
0
23 December 2002
Canara Bank
0
19 October 2007
Small Industries Development Bank Of India
0
26 February 2010
Syndicate Bank
0
31 May 2002
Canara Bank
0
13 April 2006
Canara Bank
0
17 February 2014
Icici Bank Limited
0

Documents

Form DPT-3-23092020-signed
Form CHG-1-31082020
Optional Attachment-(1)-31082020
Instrument(s) of creation or modification of charge;-31082020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
-26092019
Form ADT-3-07082019_signed
Resignation letter-07082019
Form DPT-3-02072019
Form AOC-5-24062019-signed

Frequently Asked Questions

When was the Mercury solutions limited incorporated?

The Mercury solutions limited was incorporated with ROC on 22 May 2000 as .

Where has the Mercury solutions limited been incorporated?

The company was incorporated in Delhi with registration number 105808.

What is the E-filing status of the company?

The status of Mercury solutions limited is Active.

Number of Key Management personnel of the Mercury solutions limited?

The company has 5 key management personnel in the company.

Who are the directors of the Mercury solutions limited?

The appointed directors in the company are:

  • Raunak singh ahluwalia
  • Monica ahluwalia
  • Ramanjeet singh ahluwalia
  • Meharjit singh ahluwalia
  • Surendrajeet singh ahluwalia