Company Information

CIN
Status
Date of Incorporation
21 January 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,995,200
Authorised Capital
2,500,000

Directors

Raghavkumar Agarwal
Raghavkumar Agarwal
Director/Designated Partner
for over 1 year
Kailash Kumar Agarwal
Kailash Kumar Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Surendra Kumar Agarwal
Surendra Kumar Agarwal
Director
about 6 years ago
Surender Kumar Chowdhary
Surender Kumar Chowdhary
Director
about 27 years ago
Pawan Agarwal
Pawan Agarwal
Director
about 27 years ago
Parveen Kumar
Parveen Kumar
Director
over 33 years ago

Documents

Form MGT-7-16122019_signed
Form ADT-1-07122019_signed
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-04122019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-30112019
Form INC-22-11112019_signed
Copies of the utility bills as mentioned above (not older than two months)-11112019
Copy of board resolution authorizing giving of notice-11112019
Optional Attachment-(1)-11112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112019
Optional Attachment-(1)-02112019
Form DIR-12-02112019_signed
Declaration by first director-01102019
Form DIR-12-01102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019

Frequently Asked Questions

What is the incorporation date of the Sanjay mercantile private limited?

Incorporation date of the company is 21 January 1991 .

What is the state of the Sanjay mercantile private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Sanjay mercantile private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sanjay mercantile private limited?

Sanjay mercantile private limited has appointed 6 of directors.

Who are the appointed Directors in Sanjay mercantile private limited?

The appointed directors in the company are:

  • Pawan agarwal
  • Parveen kumar
  • Surender kumar chowdhary
  • Surendra kumar agarwal
  • Kailash kumar agarwal
  • Raghavkumar agarwal