Company Information

CIN
U52110DL1983PLC016734
Status
Date of Incorporation
11 October 1983
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
102,450,000
Authorised Capital
102,450,000

Directors

Avni Goel
Avni Goel
Manager/Secretary
for over 5 years
Ram Surat
Ram Surat
Director
for about 7 years
Gowhada Duryodhan
Gowhada Duryodhan
Director/Designated Partner
for about 2 years
Sudhir Kumar
Sudhir Kumar
Director/Designated Partner
for about 2 years
Suniti Gupta
Suniti Gupta
Director/Designated Partner
for almost 3 years
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Pooja Balooni
Pooja Balooni
Company Secretary
almost 10 years ago
Lata Rawat
Lata Rawat
Director
about 21 years ago
Devki Devi
Devki Devi
Director
over 24 years ago

Charges

2 Crore
12 January 2015
Hdfc Bank Limited
2 Crore
12 January 2015
Hdfc Bank Limited
0
12 January 2015
Hdfc Bank Limited
0

Documents

Copy of MGT-8-10012020
Optional Attachment-(1)-10012020
List of share holders, debenture holders;-10012020
Form MGT-7-10012020_signed
Form DIR-12-31122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Notice of resignation;-30122019
Evidence of cessation;-30122019
List of share holders, debenture holders;-21102019
Copy of MGT-8-21102019
Form MGT-7-21102019_signed
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form AOC-4-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form INC-22-04102019_signed
Copy of board resolution authorizing giving of notice-03102019

Frequently Asked Questions

What is the date on which the Shambhu mercantile limited incorporated?

Shambhu mercantile limited was incorporated on 11 October 1983 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shambhu mercantile limited compliant?

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

What is the number of directors associated with Shambhu mercantile limited?

9 of directors are associated with the company.

What is the number of directors associated with Shambhu mercantile limited?

9 of directors are associated with the company.