Company Information

CIN
Status
Date of Incorporation
04 September 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dina Prakashchand Bihani
Dina Prakashchand Bihani
Director/Designated Partner
for over 1 year
Siddharth Prakash Bihani
Siddharth Prakash Bihani
Director
for over 12 years
Prakash Chand Banshilal Bihani
Prakash Chand Banshilal Bihani
Director/Designated Partner
for over 1 year
Santosh Balwant Hutke
Santosh Balwant Hutke
Director/Designated Partner
for over 8 years
Umesh Govind Raut
Umesh Govind Raut
Director/Designated Partner
for over 8 years

Past Directors

Salome Apurva Vora
Salome Apurva Vora
Director
over 8 years ago

Charges

26 Crore
19 September 2017
Bank Of Baroda
25 Crore
21 September 1984
Union Bank Of India
26 Lak
19 September 2017
Others
0
21 September 1984
Union Bank Of India
0
19 September 2017
Others
0
21 September 1984
Union Bank Of India
0

Documents

Form DPT-3-23122020-signed
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
List of share holders, debenture holders;-12102020
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-03102020
List of share holders, debenture holders;-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Form AOC-4-02102020_signed
Interest in other entities;-25092020
Notice of resignation;-25092020
Evidence of cessation;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Form DIR-12-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Form MGT-7-26092020_signed

Frequently Asked Questions

What is the date on which the Saumil mercantile private limited incorporated?

Saumil mercantile private limited was incorporated on 04 September 1985 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Saumil mercantile private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Saumil mercantile private limited?

6 of directors are associated with the company.

What is the number of directors associated with Saumil mercantile private limited?

6 of directors are associated with the company.