Company Information

CIN
Status
Date of Incorporation
25 June 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shambhavi Pansari
Shambhavi Pansari
Director/Designated Partner
for almost 2 years
Sidharth Pansari
Sidharth Pansari
Director/Designated Partner
for almost 2 years
Piyush Pansari
Piyush Pansari
Director/Designated Partner
for over 1 year
Nand Kishore Pansari
Nand Kishore Pansari
Director/Designated Partner
for over 1 year
Surbhi Pansari
Surbhi Pansari
Director/Designated Partner
for over 1 year
Pooja Pansari
Pooja Pansari
Director/Designated Partner
for over 1 year
Manju Pansari
Manju Pansari
Director/Designated Partner
for over 1 year
Mahesh Pansari
Mahesh Pansari
Director/Designated Partner
for over 1 year
Bharat Nahata
Bharat Nahata
Director
for over 1 year
Chandresh Bader
Chandresh Bader
Director/Designated Partner
for almost 10 years

Past Directors

Parthapratim Das
Parthapratim Das
Director
over 11 years ago
Subhasish Bose .
Subhasish Bose .
Director
about 12 years ago
Sunil Singh
Sunil Singh
Director
over 12 years ago
Monika Sharma
Monika Sharma
Director
over 12 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 12 years ago

Charges

0
09 July 2018
Tata Capital Housing Finance Limited
15 Crore
04 September 2015
Axis Bank Limited
8 Crore
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Optional Attachment-(3)-09012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Evidence of cessation;-09012019
Form DIR-12-09012019_signed
Interest in other entities;-09012019
Notice of resignation;-09012019
Optional Attachment-(1)-09012019
Optional Attachment-(2)-09012019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed

Frequently Asked Questions

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

Yashmit mercantile private limited was incorporated on 25 June 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Yashmit mercantile private limited compliant?

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

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

15 of directors are associated with the company.

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

15 of directors are associated with the company.