Company Information

CIN
Status
Date of Incorporation
08 March 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
701,000
Authorised Capital
1,000,000

Directors

Sunil Indravadan Shah
Sunil Indravadan Shah
Director
for almost 2 years
Lalit Kumar Dangi
Lalit Kumar Dangi
Director/Designated Partner
for about 5 years
Nawal Kishor Joshi
Nawal Kishor Joshi
Director/Designated Partner
for almost 2 years

Past Directors

Rajkumar Khatod
Rajkumar Khatod
Director
about 9 years ago

Documents

Form INC-22-09122020_signed
Copies of the utility bills as mentioned above (not older than two months)-09122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122020
Copy of board resolution authorizing giving of notice-09122020
Optional Attachment-(1)-09122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122020
Supplementary or Test audit report under section 143-04122020
Form AOC - 4 CFS-04122020
Directors report as per section 134(3)-27112020
Approval letter of extension of financial year or AGM-27112020
List of share holders, debenture holders;-27112020
Approval letter for extension of AGM;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Form DPT-3-29102020-signed
Notice of resignation;-05102020
Form DIR-12-05102020_signed
Evidence of cessation;-05102020

Frequently Asked Questions

When was the Sapna mercantile private limited incorporated?

The Sapna mercantile private limited was incorporated with ROC on 08 March 2010 as .

Where has the Sapna mercantile private limited been incorporated?

The company was incorporated in Mumbai with registration number 200649.

What is the E-filing status of the company?

The status of Sapna mercantile private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Sapna mercantile private limited?

The appointed directors in the company are:

  • Nawal kishor joshi
  • Sunil indravadan shah
  • Lalit kumar dangi
  • Rajkumar khatod