Company Information

CIN
Status
Date of Incorporation
26 February 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
351,333,100
Authorised Capital
574,500,000

Directors

Samarth Mahesh Mahtani
Samarth Mahesh Mahtani
Director/Designated Partner
for almost 4 years
Suraj Mahesh Mahtani
Suraj Mahesh Mahtani
Director/Designated Partner
for almost 4 years
Kyra Lav Mahtani
Kyra Lav Mahtani
Director/Designated Partner
for over 2 years
Hinaya Kush Mahtani
Hinaya Kush Mahtani
Director/Designated Partner
for about 3 years
Dilip Vasudeo Palao
Dilip Vasudeo Palao
Director/Designated Partner
for over 2 years
Kush Mahesh Mahtani
Kush Mahesh Mahtani
Director
for over 2 years
Mahesh Mahtani
Mahesh Mahtani
Director
for over 2 years
Roshini Mahesh Mahtani
Roshini Mahesh Mahtani
Director
for almost 24 years

Past Directors

Lav Mahesh Mahtani
Lav Mahesh Mahtani
Additional Director
over 9 years ago
Rishika Kumar Mahtani
Rishika Kumar Mahtani
Director
almost 24 years ago
Kumar Hiro Mahtani
Kumar Hiro Mahtani
Director
almost 24 years ago

Documents

Form MGT-14-07102020-signed
Form DIR-12-06102020_signed
Evidence of cessation;-06102020
Form PAS-3-24092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Altered articles of association-24092020
Optional Attachment-(1)-23092020
Optional Attachment-(3)-23092020
Form DIR-12-24092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Interest in other entities;-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(4)-23092020
Form PAS-3-23092020_signed
Copy of Board or Shareholders? resolution-23092020
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.-23092020
Form MGT-14-22092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Form DIR-12-22092020_signed
Optional Attachment-(4)-21092020

Frequently Asked Questions

What is the date of S.h.a.m.k. mercantile private limited incorporation?

Incorporation date of the company is 26 February 2001 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 11.

S.h.a.m.k. mercantile private limited has appointed how many directors?

The appointed directors in the company are:

  • Roshini mahesh mahtani
  • Mahesh mahtani
  • Kumar hiro mahtani
  • Rishika kumar mahtani
  • Kush mahesh mahtani
  • Lav mahesh mahtani
  • Suraj mahesh mahtani
  • Hinaya kush mahtani
  • Kyra lav mahtani
  • Samarth mahesh mahtani
  • Dilip vasudeo palao