Company Information

CIN
Status
Date of Incorporation
01 November 1994
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
5,000,000
Authorised Capital
10,000,000

Directors

Hiten Hansraj Shah
Hiten Hansraj Shah
Director
for almost 2 years
Surekh Hansraj Shah
Surekh Hansraj Shah
Director
for almost 2 years

Past Directors

Kantilal Monshi Shah
Kantilal Monshi Shah
Director
about 30 years ago

Charges

20 Crore
01 August 2019
The Cosmos Co-op Bank Limited
3 Crore
21 January 2015
Kotak Mahindra Bank Limited
8 Crore
07 September 2013
Ing Vysya Bank Limited
8 Crore
24 October 2013
The Cosmos Co - Op Bank Ltd
1 Crore
01 September 2005
The Cosmos Co-op Bank Ltd
6 Crore
30 April 2013
The Cosmos Co - Op Bank Ltd
1 Crore
18 September 2012
The Cosmos Co - Op Bank Ltd
1 Crore
24 May 2011
The Cosmos Co-op Bank Ltd
75 Lak
02 February 2011
The Cosmos Co-op Bank Ltd
1 Crore
22 October 2020
The Cosmos Co-operative Bank Ltd.
60 Lak
26 May 2020
The Cosmos Co-operative Bank Ltd.
90 Lak
10 October 2022
Others
0
01 August 2019
Others
0
26 May 2020
Others
0
24 May 2011
The Cosmos Co-op Bank Ltd
0
07 September 2013
Ing Vysya Bank Limited
0
30 April 2013
The Cosmos Co - Op Bank Ltd
0
02 February 2011
The Cosmos Co-op Bank Ltd
0
01 September 2005
The Cosmos Co-op Bank Ltd
0
18 September 2012
The Cosmos Co - Op Bank Ltd
0
24 October 2013
The Cosmos Co - Op Bank Ltd
0
21 January 2015
Kotak Mahindra Bank Limited
0
22 October 2020
Others
0
10 October 2022
Others
0
01 August 2019
Others
0
26 May 2020
Others
0
24 May 2011
The Cosmos Co-op Bank Ltd
0
07 September 2013
Ing Vysya Bank Limited
0
30 April 2013
The Cosmos Co - Op Bank Ltd
0
02 February 2011
The Cosmos Co-op Bank Ltd
0
01 September 2005
The Cosmos Co-op Bank Ltd
0
18 September 2012
The Cosmos Co - Op Bank Ltd
0
24 October 2013
The Cosmos Co - Op Bank Ltd
0
21 January 2015
Kotak Mahindra Bank Limited
0
22 October 2020
Others
0

Documents

Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Instrument(s) of creation or modification of charge;-12112020
Form DPT-3-13102020-signed
Letter of the charge holder stating that the amount has been satisfied-09102020
Form CHG-4-09102020_signed
Instrument(s) of creation or modification of charge;-19062020
Form CHG-1-19062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200619
Form MSME FORM I-07012020_signed
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
Form CHG-1-30082019_signed
Instrument(s) of creation or modification of charge;-30082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190830
Form MSME FORM I-05072019_signed
Form MSME FORM I-24052019_signed

Frequently Asked Questions

When was the Metro mercantile private limited incorporated?

The Metro mercantile private limited was incorporated with ROC on 01 November 1994 as .

Where has the Metro mercantile private limited been incorporated?

The company was incorporated in Mumbai with registration number 082591.

What is the E-filing status of the company?

The status of Metro mercantile private limited is Active.

Number of Key Management personnel of the Metro mercantile private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Metro mercantile private limited?

The appointed directors in the company are:

  • Kantilal monshi shah
  • Surekh hansraj shah
  • Hiten hansraj shah