Company Information

CIN
U51900MH1995PTC092345
Status
Date of Incorporation
04 September 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Viral C Shah
Viral C Shah
Director
for almost 27 years
Parul Viral Shah
Parul Viral Shah
Director
for almost 11 years

Past Directors

Chittaranjan Damodardas Shah
Chittaranjan Damodardas Shah
Director
almost 27 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Evidence of cessation;-05112020
Optional Attachment-(1)-05112020
Form DIR-12-05112020_signed
Form DPT-3-04112020-signed
Optional Attachment-(1)-30102020
List of share holders, debenture holders;-30102020
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form DPT-3-17092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form DPT-3-28062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24042019

Frequently Asked Questions

What is the date on which the Swarnalabh mercantile private limited incorporated?

Swarnalabh mercantile private limited was incorporated on 04 September 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Swarnalabh mercantile private limited compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with Swarnalabh mercantile private limited?

3 of directors are associated with the company.

What is the number of directors associated with Swarnalabh mercantile private limited?

3 of directors are associated with the company.