Company Information

CIN
Status
Date of Incorporation
23 August 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,710,250
Authorised Capital
3,000,000

Directors

Rajesh Sunderdas Valechha
Rajesh Sunderdas Valechha
Director
for about 8 years
Milan Anand Somaya
Milan Anand Somaya
Director/Designated Partner
for about 8 years
Ramesh Valechha
Ramesh Valechha
Managing Director
for almost 29 years
Vikram Ramesh Valechha
Vikram Ramesh Valechha
Managing Director
for over 20 years

Past Directors

Bhagwani Valechha
Bhagwani Valechha
Managing Director
over 29 years ago

Documents

Form DPT-3-04122020-signed
Form ADT-1-13012020_signed
Copy of resolution passed by the company-13012020
Copy of written consent given by auditor-13012020
Form ADT-3-08012020_signed
Resignation letter-08012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122019
Form AOC - 4 CFS-17122019_signed
Form AOC-4-11112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-01072019
Form DPT-3-22062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019

Frequently Asked Questions

What is the date on which the South gate mercantile (india) private limited incorporated?

South gate mercantile (india) private limited was incorporated on 23 August 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the South gate mercantile (india) private limited compliant?

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

What is the number of directors associated with South gate mercantile (india) private limited?

5 of directors are associated with the company.

What is the number of directors associated with South gate mercantile (india) private limited?

5 of directors are associated with the company.