Company Information

CIN
U15209DL1996PTC194691
Status
Date of Incorporation
23 February 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Dairt Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
13,073,500
Authorised Capital
15,000,000

Directors

Priyanka Garg
Priyanka Garg
Additional Director
for over 5 years
Suresh Garg
Suresh Garg
Director
for over 17 years
Kailash Chand
Kailash Chand
Director/Designated Partner
for about 3 years
Hare Ram Yadav
Hare Ram Yadav
Director/Designated Partner
for 11 months

Past Directors

Vijay Pal
Vijay Pal
Additional Director
over 4 years ago
Rajkaran Singh
Rajkaran Singh
Additional Director
almost 8 years ago
Atul Chanana
Atul Chanana
Director
about 10 years ago
Mangat Mal Sethia
Mangat Mal Sethia
Director
almost 23 years ago
Mahendra Sethia
Mahendra Sethia
Director
almost 23 years ago

Charges

183 Crore
09 July 2013
State Bank Of India
183 Crore
09 July 2013
State Bank Of India
0
09 July 2013
State Bank Of India
0

Documents

Evidence of cessation;-03032020
Form DIR-12-03032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Notice of resignation;-03032020
Optional Attachment-(1)-03032020
Optional Attachment-(1)-12042019
Evidence of cessation;-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Form DIR-12-12042019_signed
Notice of resignation;-12042019
Form INC-22-29112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112018
Copy of board resolution authorizing giving of notice-28112018
Copies of the utility bills as mentioned above (not older than two months)-28112018
Optional Attachment-(1)-28112018
Form AOC - 4 CFS-26102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20102018
Supplementary or Test audit report under section 143-20102018
Form AOC-4-16102018_signed

Frequently Asked Questions

What is the date on which the Solar mercantiles pvt ltd incorporated?

Solar mercantiles pvt ltd was incorporated on 23 February 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Solar mercantiles pvt ltd compliant?

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

What is the number of directors associated with Solar mercantiles pvt ltd?

9 of directors are associated with the company.

What is the number of directors associated with Solar mercantiles pvt ltd?

9 of directors are associated with the company.