Company Information

CIN
Status
Date of Incorporation
22 March 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,899,000
Authorised Capital
8,900,000

Directors

Mitesh Patel
Mitesh Patel
Director/Designated Partner
for over 1 year
Sabir Yasin Nirban
Sabir Yasin Nirban
Director
for over 19 years
Nisar Abdul Kazi
Nisar Abdul Kazi
Director
for over 1 year

Past Directors

Aziz Ahmed Abdul Rahim Makki
Aziz Ahmed Abdul Rahim Makki
Director
almost 7 years ago
Naazir Nisar Kazi
Naazir Nisar Kazi
Director
about 16 years ago
Shabnam Nisar Kazi
Shabnam Nisar Kazi
Additional Director
about 16 years ago

Charges

0
25 November 2011
Dhanlaxmi Bank Limited
4 Crore
25 November 2011
Dhanlaxmi Bank Limited
0
25 November 2011
Dhanlaxmi Bank Limited
0

Documents

Form DPT-3-03122020_signed
Form DPT-3-07102020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-07122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form PAS-3-19092019_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.-19092019
Copy of Board or Shareholders? resolution-19092019
Form SH-7-18092019-signed
Altered memorandum of assciation;-17092019
Altered articles of association;-17092019
Copy of the resolution for alteration of capital;-17092019
Optional Attachment-(1)-17092019
Copy of the resolution for alteration of capital;-23082019

Frequently Asked Questions

What is the incorporation date of the Portifino mercantiles private limited?

Incorporation date of the company is 22 March 1995 .

What is the state of the Portifino mercantiles private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Portifino mercantiles private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Portifino mercantiles private limited?

Portifino mercantiles private limited has appointed 6 of directors.

Who are the appointed Directors in Portifino mercantiles private limited?

The appointed directors in the company are:

  • Nisar abdul kazi
  • Sabir yasin nirban
  • Aziz ahmed abdul rahim makki
  • Naazir nisar kazi
  • Shabnam nisar kazi
  • Mitesh patel