Company Information

CIN
U51909MH2001PTC133460
Status
Date of Incorporation
24 September 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
139,800
Authorised Capital
20,000,000

Directors

Ketan Shamji Gogri
Ketan Shamji Gogri
Director
for about 23 years
Arjun Arun Hitkari
Arjun Arun Hitkari
Director/Designated Partner
for over 1 year
Debbie Arun Hitkari
Debbie Arun Hitkari
Director/Designated Partner
for over 1 year
Arun Kewal Hitkari
Arun Kewal Hitkari
Director/Designated Partner
for almost 13 years

Past Directors

Nikhil Kishore Desai
Nikhil Kishore Desai
Director
over 15 years ago
Nilesh Arjun Pandere
Nilesh Arjun Pandere
Director
over 15 years ago
Muthuswamy Santhanam
Muthuswamy Santhanam
Director
over 16 years ago
Shamji Hirji Gogri
Shamji Hirji Gogri
Director
about 23 years ago

Charges

35 Crore
23 August 2017
Bajaj Finance Limited
2 Crore
21 June 2017
Bajaj Finance Limited
2 Crore
24 March 2017
Bajaj Finance Limited
3 Crore
20 May 2016
Bajaj Finance Limited
7 Crore
11 August 2014
Bajaj Finance Limited
14 Crore
09 August 2014
Bajaj Finance Limited
7 Crore
03 August 2009
Housing Development Finance Corporation Limited
17 Crore
28 February 2012
Housing Development Finance Corporation Limited
16 Crore
17 November 2021
Others
0
24 March 2017
Others
0
20 May 2016
Others
0
21 June 2017
Others
0
28 February 2012
Housing Development Finance Corporation Limited
0
09 August 2014
Bajaj Finance Limited
0
23 August 2017
Others
0
11 August 2014
Bajaj Finance Limited
0
03 August 2009
Housing Development Finance Corporation Limited
0
17 November 2021
Others
0
24 March 2017
Others
0
20 May 2016
Others
0
21 June 2017
Others
0
28 February 2012
Housing Development Finance Corporation Limited
0
09 August 2014
Bajaj Finance Limited
0
23 August 2017
Others
0
11 August 2014
Bajaj Finance Limited
0
03 August 2009
Housing Development Finance Corporation Limited
0
17 November 2021
Others
0
24 March 2017
Others
0
20 May 2016
Others
0
21 June 2017
Others
0
28 February 2012
Housing Development Finance Corporation Limited
0
09 August 2014
Bajaj Finance Limited
0
23 August 2017
Others
0
11 August 2014
Bajaj Finance Limited
0
03 August 2009
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-17092020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-14012019_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form ADT-1-17122018_signed
Copy of written consent given by auditor-17122018
Copy of resolution passed by the company-17122018
Form ADT-3-10122018_signed
Resignation letter-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017

Frequently Asked Questions

When was the Twelfth mercantile private limited incorporated?

The Twelfth mercantile private limited was incorporated with ROC on 24 September 2001 as .

Where has the Twelfth mercantile private limited been incorporated?

The company was incorporated in Mumbai with registration number 133460.

What is the E-filing status of the company?

The status of Twelfth mercantile private limited is Active.

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

The company has 8 key management personnel in the company.

Who are the directors of the Twelfth mercantile private limited?

The appointed directors in the company are:

  • Nilesh arjun pandere
  • Muthuswamy santhanam
  • Shamji hirji gogri
  • Ketan shamji gogri
  • Nikhil kishore desai
  • Arun kewal hitkari
  • Debbie arun hitkari
  • Arjun arun hitkari