Company Information

CIN
Status
Date of Incorporation
23 August 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
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
5,000,000

Directors

Sadashiv Kanyana Shetty
Sadashiv Kanyana Shetty
Director
for over 11 years
Kalpesh Balwantbhai Donga
Kalpesh Balwantbhai Donga
Director/Designated Partner
for over 2 years
Yogesh Chandrashekar Khedekar
Yogesh Chandrashekar Khedekar
Director
for over 7 years

Past Directors

Tejal Kondlekar
Tejal Kondlekar
Director
over 12 years ago
Hitesh Jain Kumar
Hitesh Jain Kumar
Director
over 12 years ago

Charges

0
12 February 2014
Bank Of India
2 Crore
12 February 2014
Bank Of India
0
12 February 2014
Bank Of India
0
12 February 2014
Bank Of India
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form CHG-4-31072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190731
Letter of the charge holder stating that the amount has been satisfied-30072019
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of board resolution authorizing giving of notice-03042019
Optional Attachment-(1)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Form ADT-1-02012019_signed
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018

Frequently Asked Questions

What is the incorporation date of the Nirmit mercantile private limited?

Incorporation date of the company is 23 August 2012 .

What is the state of the Nirmit mercantile private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Nirmit mercantile private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nirmit mercantile private limited?

Nirmit mercantile private limited has appointed 5 of directors.

Who are the appointed Directors in Nirmit mercantile private limited?

The appointed directors in the company are:

  • Hitesh jain kumar
  • Sadashiv kanyana shetty
  • Tejal kondlekar
  • Yogesh chandrashekar khedekar
  • Kalpesh balwantbhai donga