Company Information

CIN
U51909MH2004PTC144412
Status
Date of Incorporation
06 February 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Maruti Vithoba Desai
Maruti Vithoba Desai
Additional Director
for about 5 years
Sandip Anant Gardi
Sandip Anant Gardi
Director/Designated Partner
for over 1 year
Siddhesh Sonu Mandave
Siddhesh Sonu Mandave
Director/Designated Partner
for over 1 year

Past Directors

Kondiba Ravji Hiwale
Kondiba Ravji Hiwale
Additional Director
about 5 years ago
Mahendra Pannalal Rawal
Mahendra Pannalal Rawal
Director
about 19 years ago
Lekhraj Sumermalji Kavedi
Lekhraj Sumermalji Kavedi
Director
about 19 years ago

Documents

Form MSME FORM I-09012021_signed
Form DPT-3-04122020-signed
Form DPT-3-27102020-signed
Form MSME FORM I-16092020_signed
Form MSME FORM I-01072020_signed
Form MGT-7-05022020_signed
List of share holders, debenture holders;-30012020
Evidence of cessation;-21012020
Form DIR-12-21012020_signed
Notice of resignation;-21012020
Optional Attachment-(2)-21012020
Optional Attachment-(1)-21012020
Form DIR-12-13012020_signed
Optional Attachment-(1)-10012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Interest in other entities;-10012020
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-04112019

Frequently Asked Questions

When was the Snowgold mercantile company private limited incorporated?

The Snowgold mercantile company private limited was incorporated with ROC on 06 February 2004 as .

Where has the Snowgold mercantile company private limited been incorporated?

The company was incorporated in Mumbai with registration number 144412.

What is the E-filing status of the company?

The status of Snowgold mercantile company private limited is Active.

Number of Key Management personnel of the Snowgold mercantile company private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Snowgold mercantile company private limited?

The appointed directors in the company are:

  • Lekhraj sumermalji kavedi
  • Mahendra pannalal rawal
  • Kondiba ravji hiwale
  • Maruti vithoba desai
  • Siddhesh sonu mandave
  • Sandip anant gardi