Sheetal Mercantile Private Limited

Financials

Updated 6 months ago

Directors

Sanjay Chawla
Sanjay Chawla
 Director/Designated Partner
Ajay Kumar Chawla
Ajay Kumar Chawla
 Director/Designated Partner
Pulkit Chawla
Pulkit Chawla
 Director/Designated Partner
Jawahar Lal Chawla
Jawahar Lal Chawla
 Director/Designated Partner

Company Information

CIN U74899DL1992PTC048588
Company Status Active
Registration Number 048588
Date of Incorporation 01 May 1992
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 137,500,000
Paid Up Capital 75,333,400
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

77 CR PENDING
Name Status Amount
The Federal Bank Limited
17 May 2019 		12 CR
Deutsche Bank Ag
27 August 2018 		15 CR
The Federal Bank Limited
23 May 2018 		3 CR
The Federal Bank Limited
23 May 2018 		3 CR
Hdfc Bank Limited
03 March 2018 		17 LAC
Hdfc Bank Limited
03 March 2018 		69 LAC
The Federal Bank Ltd
08 December 2007 		35 CR
The Federal Bank Limited
24 October 2013 		1 CR
The Federal Bank Limited
22 December 2001 		2 CR
Federal Bank Ltd
15 September 2007 		2 CR
Federal Bank Ltd
27 June 2008 		2 CR
Federal Bank Ltd
07 December 2007 		3 CR
Federal Bank Ltd
14 September 2011 		19 LAC
Federal Bank Ltd
21 December 2001 		1 CR
The Federal Bank Ltd.
19 August 2004 		41 LAC
Federal Bank Ltd
20 June 2007 		4 CR
Federal Bank Ltd
27 June 2008 		1 CR
Federal Bank Ltd
02 August 1994 		75 LAC
Federal Bank Limited
08 August 2006 		26 LAC
Federal Bank Limited
19 August 2004 		75 LAC
Federal Bank Limited
15 March 2004 		75 LAC
Federal Bank Ltd
09 August 2006 		4 CR
Hdfc Bank Limited
17 June 2021 		13 LAC
The Federal Bank Ltd
09 June 2021 		3 CR
The Federal Bank Ltd
31 August 2020 		4 CR
Hdfc Bank Limited
26 April 2022 		0
Others
27 August 2018 		0
Others
22 April 2022 		0
Others
08 December 2007 		0
Others
23 May 2018 		0
Others
09 June 2021 		0
Hdfc Bank Limited
17 June 2021 		0
Others
17 May 2019 		0
Hdfc Bank Limited
03 March 2018 		0
Hdfc Bank Limited
03 March 2018 		0
Others
31 August 2020 		0
Federal Bank Limited
19 August 2004 		0
Federal Bank Limited
08 August 2006 		0
Federal Bank Ltd
02 August 1994 		0
Federal Bank Ltd
27 June 2008 		0
Federal Bank Ltd
20 June 2007 		0
The Federal Bank Ltd.
19 August 2004 		0
The Federal Bank Limited
22 December 2001 		0
Federal Bank Ltd
27 June 2008 		0
Federal Bank Ltd
14 September 2011 		0
The Federal Bank Limited
24 October 2013 		0
Others
23 May 2018 		0
Federal Bank Limited
15 March 2004 		0
Federal Bank Ltd
07 December 2007 		0
Federal Bank Ltd
15 September 2007 		0
Federal Bank Ltd
21 December 2001 		0
Federal Bank Ltd
09 August 2006 		0
Hdfc Bank Limited
26 April 2022 		0
Others
27 August 2018 		0
Others
22 April 2022 		0
Others
08 December 2007 		0
Others
23 May 2018 		0
Others
09 June 2021 		0
Hdfc Bank Limited
17 June 2021 		0
Others
17 May 2019 		0
Hdfc Bank Limited
03 March 2018 		0
Hdfc Bank Limited
03 March 2018 		0
Others
31 August 2020 		0
Federal Bank Limited
19 August 2004 		0
Federal Bank Limited
08 August 2006 		0
Federal Bank Ltd
02 August 1994 		0
Federal Bank Ltd
27 June 2008 		0
Federal Bank Ltd
20 June 2007 		0
The Federal Bank Ltd.
19 August 2004 		0
The Federal Bank Limited
22 December 2001 		0
Federal Bank Ltd
27 June 2008 		0
Federal Bank Ltd
14 September 2011 		0
The Federal Bank Limited
24 October 2013 		0
Others
23 May 2018 		0
Federal Bank Limited
15 March 2004 		0
Federal Bank Ltd
07 December 2007 		0
Federal Bank Ltd
15 September 2007 		0
Federal Bank Ltd
21 December 2001 		0
Federal Bank Ltd
09 August 2006 		0

Frequently Asked Questions

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

Sheetal mercantile private limited was incorporated on 01 May 1992 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sheetal 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 Sheetal mercantile private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.

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