Company Information

CIN
Status
Date of Incorporation
24 January 2002
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
570,000
Authorised Capital
1,100,000

Directors

Samta Vijaykumar Jain
Samta Vijaykumar Jain
Director/Designated Partner
for over 12 years
Vijay Nirmalkumar Jain
Vijay Nirmalkumar Jain
Director/Designated Partner
for over 22 years

Past Directors

Anand Kumar Jain
Anand Kumar Jain
Director
over 22 years ago

Documents

Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26102018
List of share holders, debenture holders;-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
Form AOC-4-03102017_signed
Form MGT-7-03102017_signed
Form AOC-4-22102016_signed

Frequently Asked Questions

When was the Saini mercantile private limited incorporated?

The Saini mercantile private limited was incorporated with ROC on 24 January 2002 as .

Where has the Saini mercantile private limited been incorporated?

The company was incorporated in Mumbai with registration number 134680.

What is the E-filing status of the company?

The status of Saini mercantile private limited is Active.

Number of Key Management personnel of the Saini mercantile private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Saini mercantile private limited?

The appointed directors in the company are:

  • Anand kumar jain
  • Vijay nirmalkumar jain
  • Samta vijaykumar jain