Shankar Mercantile Agency Private Limited

As on 19 August 2019

Shankar Mercantile Agency Private Limited incorporated with MCA on 19 November 1975. The Shankar Mercantile Agency Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Chennai with an Authorized Share Capital of Rs. 1 CR and its paid up capital is 44 LAC.

Shankar Mercantile Agency Private Limited's last Annual General Meeting(AGM) was held on 29 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 4 directors/key management personal Madhu Agarwal, Indu Agarwal, Aditya Agarwal, and Harshvardhan Agarwal Shankar Mercantile Agency Private Limited company registration number is 007037 and its Corporate Identification Number(CIN) provided from MCA is U74910TN1975PTC007037.

Shankar Mercantile Agency Private Limited company's registered office address is Agarwal House9& 10 Vepery Church Road Vepery Chennai Tn 600007 In. Find other contact information for Shankar Mercantile Agency Private Limited such as Email, Website and more below.

The company has reportedly 14 charges associated and 27 documents available for download.

Current status of Shankar Mercantile Agency Private Limited company is Active.

Company Information

CIN U74910TN1975PTC007037
Company Status Active
Registration Number 007037
Date of Incorporation 19 November 1975
Registration State Chennai
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 29 September 2018
Date of Latest Balance Sheet 31 March 2018

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Madhu Agarwal

is associated with no other company

Indu Agarwal

is associated with no other company

Aditya Agarwal

is associated with 1 other companies

Harshvardhan Agarwal

is associated with no other company

Charges

Name Date Status Amount
Icici Bank Limited
27 April 2012 CLOSED 6 CR
Canara Bank
28 April 1987 CLOSED 3 CR
3i Infotech Trusteeship Services Limited
15 May 2008 PENDING 6 CR
Miss Deepa Agarwal
26 April 1982 PENDING 50 LAC
Miss Deepa Agarwal; Mr. Aditya Agarwal;
25 October 1988 PENDING 3 LAC
Mr. Jaynarayan Jayagovind
10 February 1982 PENDING 5 LAC
Canara Bank
26 August 1982 PENDING 5 CR
Canara Bank
14 December 1977 PENDING 2 LAC
Canara Bank
24 August 1987 PENDING 3 CR
Canara Bank
28 April 1987 PENDING 3 LAC
Canara Bank
26 August 1982 PENDING 50 LAC
Corporation Bank
01 June 1978 PENDING 8 LAC
Corporation Bank
22 August 1994 PENDING 2 LAC
Corporation Bank
13 July 1992 PENDING 2 LAC

Buy Documents

Certificates

Incoporation
MOA / AOA
Buy Rs.199/-

Annual Returns

Financials MGT-7
Balance Sheet
Buy Rs.399/-

Complete

All Documents
Zipped
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Same Day
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Documents

Annual returns and Financials (6 Available)
Form Mgt 7 10102016 Signed 10 October 2016
Form Aoc 4 09102016 Signed 09 October 2016
Form 20b 021107.Oct 01 November 2007
Form 23ac 021107.Oct 01 November 2007
Form 23ac 041206.Oct 04 December 2006
Form 20b 021206.Oct 02 December 2006
Attachments (2 Available)
Optional Attachment (1) 09102016 09 October 2016
Formschv 141009 For The Fy Ending On 310309.Oct 17 October 2009
Audit related (2 Available)
Form 23b 141009.Oct 14 October 2009
Form 23b 111008.Pdf 11 October 2008
Certificates (2 Available)
Certificate Of Registration For Modification Of Charge 20160614 14 June 2016
Certificate Of Incorporation.Pdf 01 April 2006
Charges (6 Available)
Form Chg 1 14062016 Signed 14 June 2016
Instrument(S) Of Creation Or Modification Of Charge; 14062016 14 June 2016
Form 17 151007 Chargeid 90302548.Pdf 15 October 2007
Form 17 151007 Chargeid 90302604.Pdf 15 October 2007
Form 17 151007 Chargeid 90301439.Pdf 15 October 2007
Form 8.Pdf 01 April 2006
Directors/Shareholders/Partners (1 Available)
Directors Report As Per Section 134(3) 09102016 09 October 2016
MOA/AOA (2 Available)
Aoa.Pdf 01 April 2006
Moa.Pdf 01 April 2006
Others (6 Available)
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report Auditors Report And Other Documents) 09102016 09 October 2016
List Of Share Holders, Debenture Holders; 09102016 09 October 2016
Form23ac 141009 For The Fy Ending On 310309.Oct 17 October 2009
Copy Of Intimation Received 111008.Pdf 11 October 2008
Annual Return 2004 2005.Pdf 01 April 2006
Annual Return 2003 2004.Pdf 01 April 2006

Events

Incorporated

almost 45 years ago

Loan sanctioned by ICICI BANK LIMITED

over 8 years ago

Loan modified for ICICI BANK LIMITED

over 4 years ago

Loan sanctioned by Canara Bank

over 33 years ago

Loan modified for Canara Bank

over 7 years ago

Loan sanctioned by 3i Infotech Trusteeship Services Limited

over 12 years ago

Loan modified for 3i Infotech Trusteeship Services Limited

over 8 years ago

Loan satisfied for 3i Infotech Trusteeship Services Limited

over 8 years ago

Loan sanctioned by MISS DEEPA AGARWAL

over 38 years ago

Loan modified for MISS DEEPA AGARWAL

about 32 years ago

Loan satisfied for MISS DEEPA AGARWAL

almost 9 years ago

Loan sanctioned by MISS DEEPA AGARWAL; MR. ADITYA AGARWAL;

about 32 years ago

Loan modified for MISS DEEPA AGARWAL; MR. ADITYA AGARWAL;

over 29 years ago

Loan satisfied for MISS DEEPA AGARWAL; MR. ADITYA AGARWAL;

almost 9 years ago

Loan sanctioned by MR. JAYNARAYAN JAYAGOVIND

over 38 years ago

Loan satisfied for MR. JAYNARAYAN JAYAGOVIND

almost 9 years ago

Loan sanctioned by CANARA BANK

about 38 years ago

Loan modified for CANARA BANK

over 34 years ago

Loan satisfied for CANARA BANK

almost 9 years ago

Loan sanctioned by CANARA BANK

almost 43 years ago

Loan sanctioned by CANARA BANK

about 33 years ago

Loan modified for CANARA BANK

about 13 years ago

Loan modified for CANARA BANK

about 26 years ago

Loan sanctioned by CORPORATION BANK

over 42 years ago

Loan modified for CORPORATION BANK

over 36 years ago

Loan satisfied for CORPORATION BANK

about 13 years ago

Loan sanctioned by CORPORATION BANK

about 26 years ago

Loan sanctioned by CORPORATION BANK

over 28 years ago

Balance sheet filed

about 4 years ago

Annual return filed

about 4 years ago

Balance sheet filed

almost 14 years ago

Annual return filed

almost 13 years ago

Balance sheet filed

almost 13 years ago

Annual return filed

almost 14 years ago

Auditor appointed

about 11 years ago

Auditor appointed

about 12 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Authorised capital changed from 12500000.0 to 12500000

over 2 years ago

Paid Up Capital changed from 4432500.0 to 4432500

over 2 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 29 September 2018

about 2 years ago

FAQs

What is the date on which the Shankar mercantile agency private limited incorporated?

Shankar mercantile agency private limited was incorporated on 19 November 1975 .

What is the official Registered address of the Shankar mercantile agency private limited?

Official registered address of the company is Agarwal house9& 10 vepery church road vepery chennai tn 600007 in.

In which state has the company been incorporated?

The company is based in Chennai.

What is classification of the registered company?

The Shankar mercantile agency private limited registered with RoC is classified as Private company.

Is the Shankar mercantile agency private limited compliant?

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

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

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

4 of directors are associated with the company.

Who are the listed directors of the Shankar mercantile agency private limited?

The appointed directors in the company are:

  • Madhu agarwal
  • Indu agarwal
  • Aditya agarwal
  • Harshvardhan agarwal

What is the ROC jurisdiction for the company?

ROC with which the company is registered is RoC-Chennai.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

1 CR

PAID UP CAPITAL

44 LAC

DIRECTORS

4

Charges Stats
Total Charges

14

Amount Due

10 CR

Amount Satisfied

16 CR