Company Information

CIN
U74899DL1992PTC048588
Status
Date of Incorporation
01 May 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,333,400
Authorised Capital
137,500,000

Directors

Pulkit Chawla
Pulkit Chawla
Director/Designated Partner
for over 2 years
Ajay Kumar Chawla
Ajay Kumar Chawla
Director/Designated Partner
for about 27 years
Sanjay Chawla
Sanjay Chawla
Director/Designated Partner
for about 1 year
Jawahar Lal Chawla
Jawahar Lal Chawla
Director/Designated Partner
for over 28 years

Past Directors

Charges

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

Documents

Form DPT-3-02032021-signed
Form DPT-3-12102020-signed
Form CHG-1-09102020_signed
Instrument(s) of creation or modification of charge;-09102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Optional Attachment-(1)-07092020
Instrument(s) of creation or modification of charge;-07092020
Form CHG-1-07092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
Form CHG-1-31122019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191231
Form MGT-7-28112019_signed
Optional Attachment-(2)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(3)-27112019
Optional Attachment-(1)-27112019
Copy of MGT-8-27112019
Instrument(s) of creation or modification of charge;-14112019
Particulars of all joint charge holders;-14112019
Optional Attachment-(1)-14112019

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.