Company Information

CIN
Status
Date of Incorporation
15 March 2000
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
231,000
Authorised Capital
1,250,000

Directors

Sushil Kumar Pare
Sushil Kumar Pare
Director/Designated Partner
for over 1 year
Sachin Gupta
Sachin Gupta
Director/Designated Partner
for almost 2 years
Mateshwari Charan Pandey
Mateshwari Charan Pandey
Director/Designated Partner
for over 1 year
Nitesh Nagar
Nitesh Nagar
Director/Designated Partner
for over 1 year

Past Directors

Krishna Das Nagar
Krishna Das Nagar
Director
about 15 years ago

Documents

Form DPT-3-05112020-signed
Form DPT-3-19092020-signed
Form DIR-12-05032020_signed
Notice of resignation;-05032020
Evidence of cessation;-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Optional Attachment-(2)-12022020
Interest in other entities;-12022020
Form DIR-12-12022020_signed
Optional Attachment-(1)-12022020
Form ADT-1-25122019_signed
Copy of resolution passed by the company-24122019
Copy of the intimation sent by company-24122019
Copy of written consent given by auditor-24122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-17072019

Frequently Asked Questions

What is the date of Shubham mercantile private limited incorporation?

Incorporation date of the company is 15 March 2000 .

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 5.

Shubham mercantile private limited has appointed how many directors?

The appointed directors in the company are:

  • Nitesh nagar
  • Sachin gupta
  • Krishna das nagar
  • Mateshwari charan pandey
  • Sushil kumar pare