It is a business services private limited company based in Thane, Maharashtra, India, established in 2009.
2009 | Thane, Maharashtra, India | AmalgamatedExtara Mercantile Private Limited, a amalgamated private limited company, was established on 30 November 2009 in Thane, Maharashtra, India. Engaging in wholesale within the business services sector, it holds CIN: U51109MH2009PTC197430. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Dattatraya Vijaysingh Prabhu (Director), Chetan Sukhlal Mody (Director). Past directors included Dattatraya Vijaysingh Prabhu, Indira Damodar Agarwal, Pawankumar Ramkumar Dubey. Its latest AGM occurred on 28 September 2013, with the balance sheet filed on 31 March 2013. It is based at B11/B12/B13 Additional Kalyan Bhiwandi Industrial Area, Village Kone, Taluka : Bhiwandi,, Thane, Maharashtra, 421302.
U51109MH2009PTC197430
197430
30 November 2009
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dattatraya Vijaysingh Prabhu | Director | 17 Nov 2012 | Current |
| Chetan Sukhlal Mody | Director | 15 Mar 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 28 Sep 2013 | Past |
| Pramod Abcsdd | Director | 25 Mar 2010 | Past |
| Pramod Abcsdd | Director | 25 Mar 2010 | Past |
| Pramod Abcsdd | Additional Director | 28 Dec 2010 | Past |
| Pramod Abcsdd | Director | 17 Nov 2012 | Past |
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There are no open charges registered against the company as per our records.
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Progress on Extara Mercantile Private Limited last Annual general meeting of members was held on 28 Sep 2013 as per latest MCA records. was documented.
Extara Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai. was recorded as a recent event.
Dattatraya Vijaysingh Prabhu was appointed as a Director was appointed as a Director on 17 Nov 2012 & has been associated with this company since 13 years 9 days . was recorded as a recent event.
Chetan Sukhlal Mody was appointed as a Director was appointed as a Director on 15 Mar 2010 & has been associated with this company since 15 years 8 months . was recorded as a recent event.
Extara Mercantile Private Limited was registered on 30 Nov 2009 with Roc Mumbai & aged 15 years 11 months as per MCA records. was recorded as a recent event.
The CIN of Extara Mercantile Private Limited is U51109MH2009PTC197430.
Extara Mercantile Private Limited is headquartered at B11/B12/B13 Additional Kalyan Bhiwandi Industrial Area, Village Kone, Taluka : Bhiwandi,, Thane, Maharashtra, 421302.
Extara Mercantile Private Limited was incorporated on 30 November 2009.
The current directors of Extara Mercantile Private Limited are
The primary industry of Extara Mercantile Private Limited is Business Services.
Extara Mercantile Private Limited is unlisted.
The authorized capital of Extara Mercantile Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
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