Company Information

CIN
U51101MH2010PTC205597
Status
Date of Incorporation
19 July 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
3,664,640
Authorised Capital
4,500,000

Directors

Rajendra Balwant Patil
Rajendra Balwant Patil
Director/Designated Partner
for over 1 year
Shankar Bhandari
Shankar Bhandari
Director/Designated Partner
for over 1 year
Pankaj Purshottam Suroliya
Pankaj Purshottam Suroliya
Director/Designated Partner
for over 1 year

Past Directors

Sudam Govind Rajiwade
Sudam Govind Rajiwade
Director
about 9 years ago
Tejal Kondlekar
Tejal Kondlekar
Director
almost 13 years ago
Hitesh Jain Kumar
Hitesh Jain Kumar
Director
almost 13 years ago
Indira Damodar Agarwal
Indira Damodar Agarwal
Director
over 14 years ago
Pawankumar Ramkumar Dubey
Pawankumar Ramkumar Dubey
Director
over 14 years ago

Charges

140 Crore
14 May 2019
Irep Credit Capital Private Limited
15 Crore
14 March 2018
Stci Finance Limited
125 Crore
14 September 2016
Sicom Limited
75 Crore
26 March 2014
Idbi Trusteeship Services Limited
240 Crore
14 September 2016
Others
0
14 March 2018
Others
0
14 May 2019
Others
0
26 March 2014
Idbi Trusteeship Services Limited
0
14 September 2016
Others
0
14 March 2018
Others
0
14 May 2019
Others
0
26 March 2014
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-08102020-signed
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form DPT-3-01112019
Form DIR-12-01112019_signed
Form CHG-1-24072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190724
Instrument(s) of creation or modification of charge;-22072019
Form MGT-14-30012019-signed
Form DIR-12-24012019_signed
Interest in other entities;-24012019
Notice of resignation;-24012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Evidence of cessation;-24012019
Altered articles of association-15012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012019
Form MGT-14-24122018_signed

Frequently Asked Questions

When was the Tapaswi mercantile private limited incorporated?

The Tapaswi mercantile private limited was incorporated with ROC on 19 July 2010 as .

Where has the Tapaswi mercantile private limited been incorporated?

The company was incorporated in Mumbai with registration number 205597.

What is the E-filing status of the company?

The status of Tapaswi mercantile private limited is Active.

Number of Key Management personnel of the Tapaswi mercantile private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Tapaswi mercantile private limited?

The appointed directors in the company are:

  • Hitesh jain kumar
  • Pankaj purshottam suroliya
  • Pawankumar ramkumar dubey
  • Tejal kondlekar
  • Sudam govind rajiwade
  • Indira damodar agarwal
  • Rajendra balwant patil
  • Shankar bhandari