Company Information

CIN
Status
Date of Incorporation
25 June 1985
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,490,000
Authorised Capital
2,500,000

Directors

Gyan Mathur
Gyan Mathur
Additional Director
for over 6 years
Ishwar Dass
Ishwar Dass
Director
for over 15 years
Mahesh Chandra Bagla
Mahesh Chandra Bagla
Director
for over 15 years

Past Directors

Documents

Form DPT-3-20012021-signed
Form MGT-7-03092020_signed
List of share holders, debenture holders;-02092020
Copy of MGT-8-02092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01092020
Form AOC-4(XBRL)-01092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25082020
Form AOC-4(XBRL)-25082020_signed
Form INC-22-05072020_signed
Optional Attachment-(1)-05072020
Copies of the utility bills as mentioned above (not older than two months)-05072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072020
Copy of board resolution authorizing giving of notice-05072020
Form DPT-3-29062019
Copy of MGT-8-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form DIR-12-14062019_signed
Interest in other entities;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Frequently Asked Questions

When was the Somlite mercantile ltd incorporated?

The Somlite mercantile ltd was incorporated with ROC on 25 June 1985 as Company limited by Shares .

Where has the Somlite mercantile ltd been incorporated?

The company was incorporated in Delhi with registration number 021310.

What is the E-filing status of the company?

The status of Somlite mercantile ltd is Active.

What is the Somlite mercantile ltd categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Somlite mercantile ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Somlite mercantile ltd?

The appointed directors in the company are:

  • Gyan mathur
  • Mahesh chandra bagla
  • Ishwar dass