Company Information

CIN
Status
Date of Incorporation
06 January 1995
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
15,400,000
Authorised Capital
50,000,000

Directors

Rahul Khanna
Rahul Khanna
Director/Designated Partner
for about 9 years
Anupam Khanna
Anupam Khanna
Director/Designated Partner
for almost 14 years
Rakesh Khanna
Rakesh Khanna
Director/Designated Partner
for over 14 years

Past Directors

Promila Sanjeev
Promila Sanjeev
Director
almost 19 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
almost 25 years ago

Trademarks

Multiline Finance Multiline Share Mercantile

[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Affairs; Real Estate Services

Charges

29 October 2022
Canara Bank
0
31 March 2021
Others
0
29 October 2022
Canara Bank
0
31 March 2021
Others
0
29 October 2022
Canara Bank
0
31 March 2021
Others
0
29 October 2022
Canara Bank
0
31 March 2021
Others
0
29 October 2022
Canara Bank
0
31 March 2021
Others
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
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.-09022017

Frequently Asked Questions

What is the date of Multiline share mercantile private limited incorporation?

Incorporation date of the company is 06 January 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Multiline share mercantile private limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh khanna
  • Anupam khanna
  • Rahul khanna
  • Sanjeev kumar
  • Promila sanjeev