Company Information

CIN
U51909MH2004PLC149851
Status
Date of Incorporation
07 December 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Amit Kumar Balmiki
Amit Kumar Balmiki
Director/Designated Partner
for over 8 years
Rajashree Kishor Patil
Rajashree Kishor Patil
Director/Designated Partner
for about 6 years
Kishor Gopal Patil
Kishor Gopal Patil
Director/Designated Partner
for about 6 years

Past Directors

Ashwini Yuvraj Shetty
Ashwini Yuvraj Shetty
Additional Director
over 11 years ago
Yuvraj Dharamraj Shetty
Yuvraj Dharamraj Shetty
Additional Director
over 11 years ago
Shailesh Ghansham Parab
Shailesh Ghansham Parab
Additional Director
over 11 years ago
Shaileshkumar Vaidprakash Pandey
Shaileshkumar Vaidprakash Pandey
Additional Director
over 11 years ago
Karishnendra Parihar Singh .
Karishnendra Parihar Singh .
Additional Director
about 13 years ago
Nilesh Chottalal Shah
Nilesh Chottalal Shah
Additional Director
about 13 years ago
Ratan Lal Baid
Ratan Lal Baid
Director
about 19 years ago

Documents

Form DPT-3-18092020-signed
Form ADT-1-20022020_signed
Copy of written consent given by auditor-20022020
Copy of resolution passed by the company-20022020
Optional Attachment-(1)-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Form AOC-4-04022020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
Form AOC-4-02122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Evidence of cessation;-23112018
Notice of resignation;-23112018
Optional Attachment-(1)-23112018
Form DIR-12-23112018_signed
Optional Attachment-(2)-23112018
Form DIR-11-13112018_signed

Frequently Asked Questions

When was the Safety-net mercantile limited incorporated?

The Safety-net mercantile limited was incorporated with ROC on 07 December 2004 as .

Where has the Safety-net mercantile limited been incorporated?

The company was incorporated in Mumbai with registration number 149851.

What is the E-filing status of the company?

The status of Safety-net mercantile limited is Active.

Number of Key Management personnel of the Safety-net mercantile limited?

The company has 10 key management personnel in the company.

Who are the directors of the Safety-net mercantile limited?

The appointed directors in the company are:

  • Shailesh ghansham parab
  • Kishor gopal patil
  • Rajashree kishor patil
  • Yuvraj dharamraj shetty
  • Ashwini yuvraj shetty
  • Nilesh chottalal shah
  • Karishnendra parihar singh .
  • Shaileshkumar vaidprakash pandey
  • Ratan lal baid
  • Amit kumar balmiki