Company Information
CIN
Status
Date of Incorporation
10 January 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kanak Vishnudutt Jani
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Bhavna Ravi Matta
Director
about 23 years ago
about 23 years ago
Ravi Kishinchand Matta
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 21] Non Electric Pressure Cookers, Tooth Brushes, Household Or Kitchen Utensils And Containers, Brush Making Material, Articles For Cleaning Purpose, Steelwool, Glassware, Porcelain And Earthenware Kitchen Accessories Namely Racks, Plates, Trays, Basket For Domestic Purpose, Dustbins, Cups & Saucers, Brooms
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.
[Class : 35] Retail Services Connected To Household Or Kitchen Utensils, Household Vacuum Cleaners, Mixer, Grinder Fans, Pressure Cooker (Non Electric), Sandwich Maker, (Electric), Inductin Cook Top, Kettles, Rice Cooker Roti Maker, Cookware, Gas Stove, Ovens, Toaster, Griller (Electric)
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.
[Class : 11] Ceiling Fans, Roti Maker, Electric Cooking Ovens, Domestic Gas Cookers, Gas Stoves, Gas Cooking Appliances, Gas Water Heaters
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.
View +2 more Brands for North American Mercantile India Private Limited.
Charges
13 May 2009
Union Bank Of India
1 Crore
01 October 2018
Asrec (india) Limited
22 Crore
16 August 2018
Asrec (india) Limited
28 Lak
16 August 2018
Asrec (india) Limited
3 Crore
16 August 2018
Asrec (india) Limited
9 Crore
26 August 2016
Indusind Bank Ltd.
10 Crore
27 October 2014
Kotak Mahindra Bank Limited
6 Crore
12 February 2015
Kotak Mahindra Bank Limited
6 Crore
26 April 2010
Union Bank Of India
7 Crore
22 May 2003
Union Bank Of India
4 Crore
26 August 2016
Others
0
16 August 2018
Others
0
16 August 2018
Others
0
16 August 2018
Others
0
01 October 2018
Others
0
27 October 2014
Kotak Mahindra Bank Limited
0
12 February 2015
Kotak Mahindra Bank Limited
0
13 May 2009
Union Bank Of India
0
26 April 2010
Union Bank Of India
0
22 May 2003
Union Bank Of India
0
26 August 2016
Others
0
16 August 2018
Others
0
16 August 2018
Others
0
16 August 2018
Others
0
01 October 2018
Others
0
27 October 2014
Kotak Mahindra Bank Limited
0
12 February 2015
Kotak Mahindra Bank Limited
0
13 May 2009
Union Bank Of India
0
26 April 2010
Union Bank Of India
0
22 May 2003
Union Bank Of India
0
Documents
Form CHG-1-27112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Instrument(s) of creation or modification of charge;-19102020
Form ADT-1-20122018_signed
Form MGT-14-20122018_signed
Optional Attachment-(3)-20122018
Optional Attachment-(2)-20122018
Copy of written consent given by auditor-20122018
Optional Attachment-(1)-20122018
Copy of resolution passed by the company-20122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Copy of the intimation sent by company-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Optional Attachment-(4)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form CHG-1-25102018_signed
Instrument(s) of creation or modification of charge;-25102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181025
Letter of the charge holder stating that the amount has been satisfied-12092018
Form CHG-4-12092018_signed
Instrument(s) of creation or modification of charge;-10092018
Form CHG-1-10092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180910
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16062018
Form AOC-4(XBRL)-16062018_signed
Form MGT-7-24052018_signed
