Surat Trade And Mercantile Limited

Financials

Updated 9 months ago

Directors

Praful Amichand Shah
Praful Amichand Shah
Beneficial Owner
Alok Praful Shah
Alok Praful Shah
Director/Designated Partner
Suhail Praful Shah
Suhail Praful Shah
Director/Designated Partner
Kruti Ganpat Kothari
Kruti Ganpat Kothari
Director/Designated Partner
Paresh Vinaychandra Chothani
Paresh Vinaychandra Chothani
Director/Designated Partner

Company Information

CIN L17119GJ1945PLC000214
Company Status Active
Registration Number 000214
Date of Incorporation 29 November 1945
Registration State Ahmedabad
RoC
Company Sub-Category Non-govt company
Listing status Listed
Authorised Capital 840,000,000
Paid Up Capital 222,064,000
Date of Last Annual General Meeting 11 August 2023
Date of Latest Balance Sheet

Past Directors

Sanjay Suresh Shah
Sanjay Suresh Shah
Managing Director
Ketan Arunchandra Jariwala
Ketan Arunchandra Jariwala
Additional Director
Shilpa Praful Shah
Shilpa Praful Shah
Whole Time Director
Manikant Raichand Momaya
Manikant Raichand Momaya
Whole Time Director
Deepak Narandas Shah
Deepak Narandas Shah
Additional Director
Vishal Tibrewal
Vishal Tibrewal
Company Secretary

Charges

30 CR PENDING
Name Status Amount
Idbi Trusteeship Services Limited
28 December 2017
36 LAC
Bank Of Baroda
30 January 2013
30 CR
Bank Of Baroda
15 December 2009
5 CR
Bank Of Baroda
06 January 2012
20 CR
Garden Silk Mills Limited
03 December 2009
29 CR
Industrial Development Bank Of India
06 January 1995
125 CR
Stressed Assets Stabilisation Fund
01 June 1995
16 CR
Dena Bank
20 February 1997
7 CR
Dena Bank
01 December 1997
14 CR
Dena Bank
20 February 1997
11 CR
The Bank Of India Limited
24 March 1950
7 LAC
Idbi Trusteeship Services Limited
28 December 2017
0
Dena Bank
01 December 1997
0
Dena Bank
20 February 1997
0
Bank Of Baroda
06 January 2012
0
Bank Of Baroda
30 January 2013
0
Stressed Assets Stabilisation Fund
01 June 1995
0
Dena Bank
20 February 1997
0
The Bank Of India Limited
24 March 1950
0
Industrial Development Bank Of India
06 January 1995
0
Bank Of Baroda
15 December 2009
0
Garden Silk Mills Limited
03 December 2009
0
Idbi Trusteeship Services Limited
28 December 2017
0
Dena Bank
01 December 1997
0
Dena Bank
20 February 1997
0
Bank Of Baroda
06 January 2012
0
Bank Of Baroda
30 January 2013
0
Stressed Assets Stabilisation Fund
01 June 1995
0
Dena Bank
20 February 1997
0
The Bank Of India Limited
24 March 1950
0
Industrial Development Bank Of India
06 January 1995
0
Bank Of Baroda
15 December 2009
0
Garden Silk Mills Limited
03 December 2009
0
Idbi Trusteeship Services Limited
28 December 2017
0
Dena Bank
01 December 1997
0
Dena Bank
20 February 1997
0
Bank Of Baroda
06 January 2012
0
Bank Of Baroda
30 January 2013
0
Stressed Assets Stabilisation Fund
01 June 1995
0
Dena Bank
20 February 1997
0
The Bank Of India Limited
24 March 1950
0
Industrial Development Bank Of India
06 January 1995
0
Bank Of Baroda
15 December 2009
0
Garden Silk Mills Limited
03 December 2009
0

Frequently Asked Questions

When was the Surat trade and mercantile limited incorporated?

The Surat trade and mercantile limited was incorporated with ROC on 29 November 1945 as .

Where has the Surat trade and mercantile limited been incorporated?

The company was incorporated in Ahmedabad with registration number 000214.

What is the E-filing status of the company?

The status of Surat trade and mercantile limited is Active.

Number of Key Management personnel of the Surat trade and mercantile limited?

The company has 14 key management personnel in the company.

Who are the directors of the Surat trade and mercantile limited?

The appointed directors in the company are:

  • Yogesh champaklal papaiya
  • Praful amichand shah
  • Alok praful shah
  • Suhail praful shah
  • Sanjay suresh shah
  • Ketan arunchandra jariwala
  • Shilpa praful shah
  • Harishchandra balvantram bharucha
  • Anita mandrekar
  • Manikant raichand momaya
  • Deepak narandas shah
  • Vishal tibrewal
  • Kruti ganpat kothari
  • Paresh vinaychandra chothani

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