Company Information

CIN
U51505MH2002PTC134513
Status
Date of Incorporation
10 January 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kanak Vishnudutt Jani
Kanak Vishnudutt Jani
Director/Designated Partner
for 10 months

Past Directors

Bhavna Ravi Matta
Bhavna Ravi Matta
Director
almost 23 years ago
Ravi Kishinchand Matta
Ravi Kishinchand Matta
Director
almost 23 years ago

Charges

35 Crore
13 May 2009
Union Bank Of India
1 Crore
01 October 2018
Asrec (india) Limited
22 Crore
16 August 2018
Asrec (india) Limited
28 Lak
16 August 2018
Asrec (india) Limited
3 Crore
16 August 2018
Asrec (india) Limited
9 Crore
26 August 2016
Indusind Bank Ltd.
10 Crore
27 October 2014
Kotak Mahindra Bank Limited
6 Crore
12 February 2015
Kotak Mahindra Bank Limited
6 Crore
26 April 2010
Union Bank Of India
7 Crore
22 May 2003
Union Bank Of India
4 Crore
26 August 2016
Others
0
16 August 2018
Others
0
16 August 2018
Others
0
16 August 2018
Others
0
01 October 2018
Others
0
27 October 2014
Kotak Mahindra Bank Limited
0
12 February 2015
Kotak Mahindra Bank Limited
0
13 May 2009
Union Bank Of India
0
26 April 2010
Union Bank Of India
0
22 May 2003
Union Bank Of India
0
26 August 2016
Others
0
16 August 2018
Others
0
16 August 2018
Others
0
16 August 2018
Others
0
01 October 2018
Others
0
27 October 2014
Kotak Mahindra Bank Limited
0
12 February 2015
Kotak Mahindra Bank Limited
0
13 May 2009
Union Bank Of India
0
26 April 2010
Union Bank Of India
0
22 May 2003
Union Bank Of India
0

Documents

Form CHG-1-27112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Instrument(s) of creation or modification of charge;-19102020
Form MGT-14-20122018_signed
Form ADT-1-20122018_signed
Copy of written consent given by auditor-20122018
Optional Attachment-(2)-20122018
List of share holders, debenture holders;-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Copy of resolution passed by the company-20122018
Optional Attachment-(4)-20122018
Copy of the intimation sent by company-20122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122018
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-20122018
Optional Attachment-(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Instrument(s) of creation or modification of charge;-25102018

Frequently Asked Questions

What is the date on which the North american mercantile india private limited incorporated?

North american mercantile india private limited was incorporated on 10 January 2002 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the North american mercantile india private limited compliant?

No the company is non-compliant based on the Under CIRP as represented by ROC.

What is the number of directors associated with North american mercantile india private limited?

3 of directors are associated with the company.

What is the number of directors associated with North american mercantile india private limited?

3 of directors are associated with the company.