Company Information

CIN
Status
Date of Incorporation
10 February 2004
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
551,000
Authorised Capital
600,000

Directors

Pankaj Damani
Pankaj Damani
Director
for over 1 year
Gopaldas Bajrangdas Chandak
Gopaldas Bajrangdas Chandak
Director
for over 1 year

Past Directors

Shantichand Bhandari
Shantichand Bhandari
Director
almost 21 years ago
Sushil Karnidan Joshi
Sushil Karnidan Joshi
Director
almost 21 years ago

Charges

1 Crore
16 October 2018
Union Bank Of India
1 Crore
16 October 2018
Others
0
16 October 2018
Others
0
16 October 2018
Others
0

Documents

Form MGT-14-16122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Form DPT-3-02122020-signed
Form DPT-3-04052020-signed
Form INC-22-17022020_signed
Copy of board resolution authorizing giving of notice-17022020
Copies of the utility bills as mentioned above (not older than two months)-17022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022020
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-06112019_signed
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Form DPT-3-25062019
Form MSME FORM I-09062019_signed

Frequently Asked Questions

What is the date of Sharpline mercantile company private limited incorporation?

Incorporation date of the company is 10 February 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Sharpline mercantile company private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushil karnidan joshi
  • Shantichand bhandari
  • Gopaldas bajrangdas chandak
  • Pankaj damani