Company Information

CIN
U51900MH2010PTC202500
Status
Date of Incorporation
28 April 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
100,000
Authorised Capital
25,000,000

Directors

Pradeep Kumar Bothra
Pradeep Kumar Bothra
Director
for almost 14 years
Bandu Sarjerao Rokade
Bandu Sarjerao Rokade
Director/Designated Partner
for about 6 years
Akash Bandu Rokade
Akash Bandu Rokade
Director/Designated Partner
for about 6 years

Past Directors

Chamanlal Varindmal Awtaney
Chamanlal Varindmal Awtaney
Director
over 14 years ago
Vanita Awtaney
Vanita Awtaney
Director
over 14 years ago
Indira Damodar Agarwal
Indira Damodar Agarwal
Director
over 14 years ago
Pawankumar Ramkumar Dubey
Pawankumar Ramkumar Dubey
Director
over 14 years ago

Charges

55 Crore
24 March 2011
Omkara Assets Reconstruction Private Limited
27 Crore
18 March 2011
Omkara Assets Reconstruction Private Limited
27 Crore
18 March 2011
Others
0
24 March 2011
Others
0
18 March 2011
Others
0
24 March 2011
Others
0
18 March 2011
Others
0
24 March 2011
Others
0
18 March 2011
Others
0
24 March 2011
Others
0
18 March 2011
Others
0
24 March 2011
Others
0

Documents

Form DIR-11-17102018_signed
Acknowledgement received from company-17102018
Notice of resignation filed with the company-17102018
Proof of dispatch-17102018
Optional Attachment-(1)-16102018
Notice of resignation;-16102018
Form DIR-12-16102018_signed
Evidence of cessation;-16102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018
Form CHG-1-19072018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180719
Instrument(s) of creation or modification of charge;-29062018
Optional Attachment-(1)-29062018
Instrument(s) of creation or modification of charge;-07042018
Form 23B for period 010411 to 310312-071011.OCT
Form 23B for period 290410 to 310311-080610.OCT
Form23AC-130712 for the FY ending on-310311.OCT
FormSchV-130712 for the FY ending on-310311.OCT
Form 18-220612.OCT
Certificate of Registration for Modification of Mortgage-210911.PDF

Frequently Asked Questions

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

Shubhankar mercantile private limited was incorporated on 28 April 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shubhankar 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 Shubhankar mercantile private limited?

7 of directors are associated with the company.

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

7 of directors are associated with the company.