Company Information

CIN
U17110MH1984PTC033662
Status
Date of Incorporation
04 August 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Omprakash Guranditta Dhawan
Omprakash Guranditta Dhawan
Director/Designated Partner
for about 8 years
Munish Omprakash Dhawan
Munish Omprakash Dhawan
Director/Designated Partner
for over 40 years

Past Directors

Charges

68 Lak
31 December 1990
State Bank Of Travancore
40 Lak
21 May 1985
Gujrat State Financial Corpration
14 Lak
21 May 1985
Gujrat State Financial Corproation
14 Lak
24 December 1987
Punjab National Bank
45 Lak
21 May 1985
Gujrat State Financial Corproation
0
24 December 1987
Punjab National Bank
0
31 December 1990
State Bank Of Travancore
0
21 May 1985
Gujrat State Financial Corpration
0
21 May 1985
Gujrat State Financial Corproation
0
24 December 1987
Punjab National Bank
0
31 December 1990
State Bank Of Travancore
0
21 May 1985
Gujrat State Financial Corpration
0

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form INC-22-22022019_signed
Copies of the utility bills as mentioned above (not older than two months)-22022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019
Copy of board resolution authorizing giving of notice-22022019
List of share holders, debenture holders;-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Form MGT-7-01122017_signed

Frequently Asked Questions

What is the date of Mercury textiles pvt ltd incorporation?

Incorporation date of the company is 04 August 1984 .

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 2.

Mercury textiles pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Munish omprakash dhawan
  • Omprakash guranditta dhawan