Company Information
CIN
Status
Date of Incorporation
22 July 1949
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 July 2022
Paid Up Capital
450,000
Authorised Capital
5,000,000
Directors
Pankaj Rajkumar Khetan
Director/Designated Partner
about 2 years ago
about 2 years ago
Madhu Rajkumar Khetan
Director
almost 24 years ago
almost 24 years ago
Past Directors
Gitu Deepak Agarwal
Additional Director
almost 5 years ago
almost 5 years ago
Ritu Rajkumar Khetan
Additional Director
over 9 years ago
over 9 years ago
Rajkumar Bhagwatiprasad Khetan
Director
over 59 years ago
over 59 years ago
Registered Trademarks
[Class : 24] Artificial Silk Cripe.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
03 December 1971
Mercantile Bank Ltd
50 Thousand
06 July 1970
Central Bank Of India
20 Thousand
23 January 1970
Central Bank Of India
60 Thousand
15 January 1970
Central Bank Of India
10 Thousand
04 November 1969
Central Bank Of India
1 Lak
01 March 1961
Mercantile Bank Ltd
3 Lak
15 June 1959
The Mercantile Bank Of India Ltd
6 Lak
15 July 1958
The Mercantile Bank Of India Ltd
1 Lak
18 January 1956
The Mercantile Bank Of India Ltd
1 Lak
22 October 1952
The Mercantile Bank Of India Ltd
4 Lak
24 November 1951
Mercantile Bank Ltd
1 Lak
07 June 1951
Mercantile Bank Ltd
1 Lak
12 November 1950
The Mercantile Bank Of India Ltd
1 Lak
15 June 1959
The Mercantile Bank Of India Ltd
0
23 January 1970
Central Bank Of India
0
15 January 1970
Central Bank Of India
0
04 November 1969
Central Bank Of India
0
22 October 1952
The Mercantile Bank Of India Ltd
0
24 November 1951
Mercantile Bank Ltd
0
01 March 1961
Mercantile Bank Ltd
0
15 July 1958
The Mercantile Bank Of India Ltd
0
18 January 1956
The Mercantile Bank Of India Ltd
0
06 July 1970
Central Bank Of India
0
03 December 1971
Mercantile Bank Ltd
0
07 June 1951
Mercantile Bank Ltd
0
12 November 1950
The Mercantile Bank Of India Ltd
0
15 June 1959
The Mercantile Bank Of India Ltd
0
23 January 1970
Central Bank Of India
0
15 January 1970
Central Bank Of India
0
04 November 1969
Central Bank Of India
0
22 October 1952
The Mercantile Bank Of India Ltd
0
24 November 1951
Mercantile Bank Ltd
0
01 March 1961
Mercantile Bank Ltd
0
15 July 1958
The Mercantile Bank Of India Ltd
0
18 January 1956
The Mercantile Bank Of India Ltd
0
06 July 1970
Central Bank Of India
0
03 December 1971
Mercantile Bank Ltd
0
07 June 1951
Mercantile Bank Ltd
0
12 November 1950
The Mercantile Bank Of India Ltd
0
15 June 1959
The Mercantile Bank Of India Ltd
0
23 January 1970
Central Bank Of India
0
15 January 1970
Central Bank Of India
0
04 November 1969
Central Bank Of India
0
22 October 1952
The Mercantile Bank Of India Ltd
0
24 November 1951
Mercantile Bank Ltd
0
01 March 1961
Mercantile Bank Ltd
0
15 July 1958
The Mercantile Bank Of India Ltd
0
18 January 1956
The Mercantile Bank Of India Ltd
0
06 July 1970
Central Bank Of India
0
03 December 1971
Mercantile Bank Ltd
0
07 June 1951
Mercantile Bank Ltd
0
12 November 1950
The Mercantile Bank Of India Ltd
0
Documents
List of Directors;-17012024
List of share holders, debenture holders;-17012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012024
Directors report as per section 134(3)-17012024
Form AOC-4-17012024_signed
Form MGT-7A-17012024_signed
Form ADT-1-27122023_signed
Form ADT-1-22122023_signed
Form ADT-1-06112023
Copy of resolution passed by the company-06112023
Copy of written consent given by auditor-06112023
Optional Attachment-(1)-06112023
Form DPT-3-05092023_signed
List of Directors;-23072022
Optional Attachment-(1)-23072022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072022
List of share holders, debenture holders;-23072022
Directors report as per section 134(3)-23072022
Form AOC-4-23072022_signed
Form MGT-7A-23072022_signed
Form ADT-1-15072022_signed
Optional Attachment-(1)-15072022
Copy of written consent given by auditor-15072022
Copy of the intimation sent by company-15072022
Form DPT-3-29062022
Form INC-22-05102021_signed
Optional Attachment-(1)-05102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102021
Copies of the utility bills as mentioned above (not older than two months)-05102021
Form DPT-3-30062021_signed
