Company Information

CIN
Status
Date of Incorporation
01 January 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300
Authorised Capital
2,500,000

Directors

Vishal Hasmukh Sheth
Vishal Hasmukh Sheth
Additional Director
for almost 14 years
Sudha Mukesh Shah
Sudha Mukesh Shah
Director
for over 25 years
Jeha Sanjay Shah
Jeha Sanjay Shah
Director
for over 25 years
Sanjay Mohanlal Shah
Sanjay Mohanlal Shah
Director
for over 20 years

Past Directors

Charges

3 Crore
26 September 2009
Standard Chartered Bank
2 Crore
15 January 2003
Oriental Bank Of Commerce
15 Lak
09 October 2002
Oriental Bank Of Commerce
25 Lak
05 May 2000
Oriental Bank Of Commerce
25 Lak
16 March 2009
State Bank Of Patiala
90 Lak
15 January 2003
Oriental Bank Of Commerce
0
26 September 2009
Standard Chartered Bank
0
05 May 2000
Oriental Bank Of Commerce
0
09 October 2002
Oriental Bank Of Commerce
0
16 March 2009
State Bank Of Patiala
0
15 January 2003
Oriental Bank Of Commerce
0
26 September 2009
Standard Chartered Bank
0
05 May 2000
Oriental Bank Of Commerce
0
09 October 2002
Oriental Bank Of Commerce
0
16 March 2009
State Bank Of Patiala
0
15 January 2003
Oriental Bank Of Commerce
0
26 September 2009
Standard Chartered Bank
0
05 May 2000
Oriental Bank Of Commerce
0
09 October 2002
Oriental Bank Of Commerce
0
16 March 2009
State Bank Of Patiala
0
15 January 2003
Oriental Bank Of Commerce
0
26 September 2009
Standard Chartered Bank
0
05 May 2000
Oriental Bank Of Commerce
0
09 October 2002
Oriental Bank Of Commerce
0
16 March 2009
State Bank Of Patiala
0

Documents

Form DPT-3-21092020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Auditor?s certificate-30062019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-21112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-21112017

Frequently Asked Questions

What is the date on which the Shubhakamana mercantiles private limited incorporated?

Shubhakamana mercantiles private limited was incorporated on 01 January 1997 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shubhakamana mercantiles private limited compliant?

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

What is the number of directors associated with Shubhakamana mercantiles private limited?

4 of directors are associated with the company.

What is the number of directors associated with Shubhakamana mercantiles private limited?

4 of directors are associated with the company.