Company Information

CIN
U51909DL2011PTC213294
Status
Date of Incorporation
02 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,101,000
Authorised Capital
50,200,000

Directors

Deepak Tyagi
Deepak Tyagi
Director
for almost 11 years
Monalisha Upadhyaya
Monalisha Upadhyaya
Director
for almost 14 years
Abhimanyu Upadhyaya
Abhimanyu Upadhyaya
Director
for almost 14 years
Suresh Rai
Suresh Rai
Director/Designated Partner
for about 2 years
Sanjay Bhatnagar
Sanjay Bhatnagar
Director/Designated Partner
for about 1 year
Deepak Kumar Bhojak
Deepak Kumar Bhojak
Director/Designated Partner
for over 1 year

Past Directors

Sanwar Mal Nai
Sanwar Mal Nai
Director
over 9 years ago
Raj Kumar Mandal
Raj Kumar Mandal
Director
over 9 years ago
Narender Kumar
Narender Kumar
Director
almost 11 years ago
Lovely Kumari
Lovely Kumari
Director
almost 11 years ago
Lalit Kumar Mittal
Lalit Kumar Mittal
Director
about 11 years ago
Anil Kumar Bansal
Anil Kumar Bansal
Director
almost 14 years ago

Documents

Form DIR-12-07012021_signed
Form AOC - 4 CFS-29122020_signed
Optional Attachment-(1)-28122020
Supplementary or Test audit report under section 143-25122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122020
Form MGT-7-25122020_signed
Details of other Entity(s)-23122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Form ADT-1-18122020_signed
Copy of resolution passed by the company-16122020
Copy of written consent given by auditor-16122020
Copy of the intimation sent by company-16122020
Form MSC-3-02052019-signed
Copy of Board resolution showing authorization given for  filing this declaration     -27042019
Duly audited statement of financial position-27042019
Optional Attachment-(1)-27042019

Frequently Asked Questions

What is the date of Nandi mercantiles private limited incorporation?

Incorporation date of the company is 02 February 2011 .

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 12.

Nandi mercantiles private limited has appointed how many directors?

The appointed directors in the company are:

  • Lalit kumar mittal
  • Deepak tyagi
  • Lovely kumari
  • Narender kumar
  • Raj kumar mandal
  • Sanwar mal nai
  • Anil kumar bansal
  • Monalisha upadhyaya
  • Abhimanyu upadhyaya
  • Deepak kumar bhojak
  • Sanjay bhatnagar
  • Suresh rai