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Certificates

Date

Title

₨ 149 Each

2016-01-21
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091215.PDF
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2013-07-06
Certificate of Registration of Mortgage-060713.PDF
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2006-12-02
Certificate of Incorporation.PDF
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2006-12-02
Certificate of Incorporation.PDF 1
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Change in directors

Date

Title

₨ 149 Each

2018-09-21
Resignation of Director
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2018-09-01
Proof of dispatch-01092018
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2018-09-01
Notice of resignation filed with the company-01092018
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2007-08-10
Appointment or change of designation of directors, managers or secretary
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2007-08-10
GCC RESIGN. RMPL.pdf - 1 (201440219)
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2007-08-10
Affidavit GCC.pdf - 2 (201440219)
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Charge Documents

Date

Title

₨ 149 Each

2013-07-06
Creation of Charge (New Secured Borrowings)
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2013-07-06
Mortgage Deed.pdf - 1 (201440220)
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Other Documents Eform

Date

Title

₨ 149 Each

2016-01-21
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091215.PDF
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2015-12-09
CTC of EOGM_Rohan Mercantile.pdf - 1 (201440243)
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2015-12-09
Registration of resolution(s) and agreement(s)
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2015-12-09
Rohan Mercantile - Altered MOA.pdf - 2 (201440243)
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2015-05-01
Notice of situation or change of situation of registered office
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2015-05-01
Authorisation to Rohan Mercantile.pdf - 2 (201440242)
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2015-05-01
Light Bill.pdf - 3 (201440242)
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2015-05-01
17-04-2015- Shifting of Registered Office.pdf - 4 (201440242)
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2015-05-01
Letter to Roc.pdf - 5 (201440242)
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2015-05-01
Usage Agmt naviraj & Rohan Mercantile_30.03.15.pdf - 1 (201440242)
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2015-05-01
NOC to rohan Mercantile.pdf - 6 (201440242)
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2014-11-09
Rohan Mercantile Resolution 26.08.2014.pdf - 1 (201440241)
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2014-11-09
Registration of resolution(s) and agreement(s)
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2014-10-23
Appointment or change of designation of directors, managers or secretary
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2014-10-23
Rohan Mercha Shivraman AGM Resol.pdf - 1 (201440240)
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2014-08-05
Registration of resolution(s) and agreement(s)
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2014-08-05
Disclosure of interest and shareholding rohan mercantile.pdf - 1 (201440237)
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2014-05-19
Appointment or change of designation of directors, managers or secretary
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2014-05-19
DIR-2 - RM.pdf - 3 (201440236)
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2014-05-19
Resignation of Sangini Mehta.pdf - 5 (201440236)
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2014-05-19
10.05.2014_Resignation of Sangini.pdf - 1 (201440236)
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2014-05-19
Appt letter.pdf - 2 (201440236)
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2014-05-19
Interested entities.pdf - 4 (201440236)
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2014-01-29
Registration of resolution(s) and agreement(s)
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2014-01-29
Registration of resolution(s) and agreement(s)
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2014-01-29
26.03.2012_Extension of time for Redemption of 1% Non-cumulative Non Covertible Non Participating redeemable Preference shares - EGM.pdf - 1 (201440238)
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2014-01-29
26.03.2012_Extension of time for Reemption of 1% Non-Cumulative Non Covertible Non Participating Redeemable Preference Shares.pdf - 1 (201440239)
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2013-10-30
Information by auditor to Registrar
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2013-10-30
Rohan Mercantile Pvt.Ltd..pdf - 1 (201440234)
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2013-10-12
Appointment or change of designation of directors, managers or secretary
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2013-10-12
24.09.2013_Regularisation of Sangini Mehta_Rohan Mercantile.pdf - 1 (201440233)
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2013-08-12
Appointment or change of designation of directors, managers or secretary
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2013-08-12
Resignation of PMC - Rohan Mercantile.pdf - 1 (201440232)
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2013-08-12
Consent of Sangini - Rohan Mercantile.pdf - 2 (201440232)
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2013-07-06
Certificate of Registration of Mortgage-060713.PDF
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2013-05-15
List of allottees.pdf - 1 (201440235)
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2013-05-15
Allotment of equity (ESOP, Fund raising, etc)
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2013-04-29
30.03.2013_Redemption of 1% non cumulative non covertible non participating preference shares.pdf - 1 (201440230)
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2013-04-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-10-28
Notice of situation or change of situation of registered office
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2012-10-28
Information by auditor to Registrar
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2012-10-28
Rohan Mercantile appt letr.pdf - 1 (201440227)
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2012-10-28
Change in situation of regd office_Rohan Mercantile.pdf - 1 (201440228)
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2012-01-23
Information by auditor to Registrar
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2012-01-23
Appt letr_ROHAN.pdf - 1 (201440229)
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2010-10-20
rohan.pdf - 1 (201440225)
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2010-10-20
Information by auditor to Registrar
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2009-11-17
Appt. Ltr.pdf - 1 (201440224)
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2009-11-17
Information by auditor to Registrar
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2009-11-15
Information by auditor to Registrar
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2009-11-15
Appointment Ltr & Resoln.pdf - 1 (201440223)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-27
-281114.OCT
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2014-11-27
Intimation Letter- Rohan Mercantile (2).pdf - 1 (201440249)
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2014-11-27
Auditors Consent -Rohan Mercantile.pdf - 2 (201440249)
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2014-11-27
AGM Resolution - Rohan Mercantile.pdf - 3 (201440249)
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2014-07-17
Resignation of Sangini Mehta (proof of despatch).pdf - 3 (201440250)
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2014-07-17
Resignation of Sangini Mehta.pdf - 1 (201440250)
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2014-07-17
Resignation of Sangini Mehta (proof of despatch).pdf - 2 (201440250)
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2014-07-17
Resignation of Director
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2006-12-02
Certificate of Incorporation.PDF 1
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2006-12-02
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-06-23
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2017-06-23
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23062017
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2017-06-23
Supplementary or Test audit report under section 143-23062017
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2017-06-15
Statement of Subsidiaries as per section 129 - Form AOC-1-15062017
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2017-06-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062017
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2017-06-15
Directors report as per section 134(3)-15062017
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2017-06-14
List of share holders, debenture holders;-14062017
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2016-06-24
Supplementary or Test audit report under section 143-24062016
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2016-06-24
1
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2016-06-24
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24062016
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2016-06-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062016
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2016-06-21
Directors report as per section 134(3)-21062016
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2016-06-21
Statement of Subsidiaries as per section 129 - Form AOC-1-21062016
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2016-01-21
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091215.PDF
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2015-12-09
Copy of resolution-091215.PDF
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2015-12-09
MoA - Memorandum of Association-091215.PDF
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2015-04-30
Optional Attachment 3-300415.PDF
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2015-04-30
Optional Attachment 2-300415.PDF
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2015-04-30
Optional Attachment 1-300415.PDF
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2014-11-08
Copy of resolution-081114.PDF
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2014-10-22
Optional Attachment 1-221014.PDF
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2014-07-29
Copy of resolution-290714.PDF
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2014-05-19
Declaration of the appointee Director- in Form DIR-2-190514.PDF
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2014-05-19
Letter of Appointment-190514.PDF
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2014-05-19
Evidence of cessation-190514.PDF
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2014-05-19
Interest in other entities-190514.PDF
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2014-01-29
Copy of resolution-290114.PDF
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2014-01-29
Copy of resolution-290114.PDF 1
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2013-10-12
Optional Attachment 1-121013.PDF
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2013-08-12
Optional Attachment 1-120813.PDF
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2013-08-12
Evidence of cessation-120813.PDF
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2013-07-06
Instrument of creation or modification of charge-060713.PDF
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2013-07-06
Certificate of Registration of Mortgage-060713.PDF
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2013-05-15
List of allottees-150513.PDF
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2013-05-10
MOA_ROHAN_MERCANTILE.pdf - 1 (201440260)
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2013-05-10
Form for filing addendum for rectification of defects or incompleteness
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2013-05-10
MoA - Memorandum of Association-100513.PDF
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2013-04-29
Optional Attachment 1-290413.PDF
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2012-10-27
Optional Attachment 1-271012.PDF
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2007-08-10
Optional Attachment 1-100807.PDF
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2007-08-10
Evidence of cessation-100807.PDF
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2006-12-02
MOA.PDF
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2006-12-02
AOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-16
Annual Returns and Shareholder Information
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2017-11-16
Shareholding 2016-17.pdf - 1 (231383821)
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2017-10-29
Company financials including balance sheet and profit & loss
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2017-10-29
Rohan Mercantile-CFS-March 2016.pdf - 1 (231383820)
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2017-10-29
AOC-1.pdf - 2 (231383820)
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2017-10-29
DR.pdf - 3 (231383820)
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2017-06-25
DR.pdf - 3 (201440329)
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2017-06-25
Rohan Mercantile-CFS-March 2016.pdf - 1 (201440329)
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2017-06-25
AOC-1.pdf - 2 (201440329)
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2017-06-25
Company financials including balance sheet and profit & loss
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2017-06-15
Company financials including balance sheet and profit & loss
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2017-06-15
AOC-1.pdf - 2 (201440328)
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2017-06-15
DR.pdf - 3 (201440328)
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2017-06-15
Rohan Mercantile -Audit Report as on 31st March 2016.pdf - 1 (201440328)
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2017-06-14
Annual Returns and Shareholder Information
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2017-06-14
List of Shareholder 31032016.pdf - 1 (201440327)
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2016-06-24
Company financials including balance sheet and profit & loss
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2016-06-24
AOC 1 - Statement of Subsidiary Companies.pdf - 2 (201440323)
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2016-06-24
Consolidated financial statements 31.3.2015.pdf - 1 (201440323)
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2016-06-24
Directors Report.pdf - 3 (201440323)
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2016-06-22
Balance Sheet Rohan Mercantile Pvt Ltd.pdf - 1 (201440322)
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2016-06-22
AOC 1 - Statement of Subsidiary Companies.pdf - 2 (201440322)
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2016-06-22
Directors Report.pdf - 3 (201440322)
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2016-06-22
Company financials including balance sheet and profit & loss
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2016-03-16
list of shareholders as on 31.03.2015.pdf - 1 (201440324)
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2016-03-16
Annual Returns and Shareholder Information
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2016-02-26
Balance Sheet & Associated Schedules as on 31-03-14
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2016-02-26
Attachment ot BS.pdf - 1 (201440325)
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2016-02-26
Statment under section 212.pdf - 2 (201440325)
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2016-01-14
Balance Sheet & Associated Schedules as on 31-03-13
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2016-01-14
Notice and DR.pdf - 1 (201440326)
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2016-01-14
STATEMENT UNDER SECTION 212.pdf - 2 (201440326)
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2014-11-12
Annual Returns and Shareholder Information as on 31-03-12
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2014-11-12
Annual Returns and Shareholder Information as on 31-03-13
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2014-11-12
Revised annual return.pdf - 1 (201440319)
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2014-11-12
Annual return.pdf - 1 (201440321)
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2014-11-12
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-12
Annual Return - Rohan Mercantile - 2012-13.pdf - 1 (201440320)
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2014-11-12
Letter to ROC - Revised Filing.pdf - 2 (201440319)
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2014-03-01
Balance Sheet & Associated Schedules as on 31-03-12
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2014-03-01
Notice DR & BS.pdf - 1 (201440317)
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2014-03-01
Statement To Section 212 of The Companies Act, 1956 Relating to Subsidary Companies.pdf - 2 (201440317)
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2014-02-12
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2014-02-12
CC - Rohan Mercantile -2012.pdf - 1 (201440318)
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2013-06-20
Annual Returns and Shareholder Information as on 31-03-12
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2013-06-20
ANNUAL RETURN_ROHAN MERCANTILE PRIVATE LIMITED_2011-2012.pdf - 1 (201440316)
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2012-01-11
Additional attachment to Form 23AC-110112 for the FY ending on-310311.OCT
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2012-01-11
rohan- annaul report.pdf - 1 (201440313)
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2012-01-11
BS.pdf - 1 (201440315)
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2012-01-11
Balance Sheet & Associated Schedules as on 31-03-11
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2012-01-11
LUSTRE- annaul report.pdf - 1 (201440314)
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2012-01-11
Statement Pursuant to Section 212.pdf - 2 (201440315)
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2012-01-11
Additional attachment to Form 23AC-110112 for the FY ending on-310311.OCT 1
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2011-12-15
Annual Returns and Shareholder Information as on 31-03-11
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2011-12-15
Annual return.pdf - 1 (201440311)
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2011-11-01
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-01
Rohan_Mercantile.pdf - 1 (201440312)
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2011-02-21
Annual report.pdf - 1 (201440310)
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2011-02-21
Balance Sheet & Associated Schedules as on 31-03-10
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2011-02-21
Statement Pursuant to Section 212_Rohan Mercantile.pdf - 2 (201440310)
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2010-11-30
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-30
Annual Return_Rohan Mercantile.pdf - 1 (201440309)
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2010-10-15
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-15
Rohan Mercantile_Compliance.pdf - 1 (201440308)
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2009-12-02
Annual Return - Attachment - 09.pdf - 1 (201440304)
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2009-12-02
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-24
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-24
Balance sheet.pdf - 1 (201440307)
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2009-11-24
Additional attachment to Form 23AC-171109 for the FY ending on-310309.OCT 1
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2009-11-24
Annual Report- Lustre Manufacturer and Lustre Gems.pdf - 1 (201440306)
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2009-11-24
Statement Pursuant to Section 212 - 09.pdf - 2 (201440307)
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2009-11-24
Additional attachment to Form 23AC-171109 for the FY ending on-310309.OCT
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2009-11-24
Annual Report- Rohan.pdf - 1 (201440305)
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2009-11-01
Rohan_Mercantile_Compliance.pdf - 1 (201440303)
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2009-11-01
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-12-16
Annual Returns and Shareholder Information
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2008-12-16
ROHAN MERCANTILE PVT.LTD..pdf - 1 (201440301)
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2008-12-16
Balance Sheet & Associated Schedules
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2008-12-16
Annual Return - Attachment.pdf - 1 (201440300)
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2008-12-16
BS.pdf - 1 (201440302)
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2008-12-16
212.pdf - 2 (201440302)
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2008-12-16
Additional attachment to Form 23AC-171208.OCT
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2008-11-29
Form for submission of compliance certificate with the Registrar
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2008-11-29
Rohan_Mercantile.pdf - 1 (201440299)
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2007-12-28
Rohan Mercantile B S. 2007.pdf - 1 (201440297)
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2007-12-28
Auditor Report.pdf - 3 (201440297)
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2007-12-28
Rohanmercantile Notes 07.pdf - 4 (201440297)
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2007-12-28
Lustre B. S..pdf - 5 (201440297)
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2007-12-28
Annual Returns and Shareholder Information
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2007-12-28
Rohan Mert AR07.pdf - 1 (201440298)
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2007-12-28
Balance Sheet & Associated Schedules
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2007-12-28
212 Rohan Mercantile.pdf - 2 (201440297)
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2007-12-16
Rohan Mercantile Complience Cert. 07.pdf - 1 (201440296)
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2007-12-16
Form for submission of compliance certificate with the Registrar
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2007-07-31
LUSTRE-BS+SCHEDULES-06.pdf - 2 (201440295)
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2007-07-31
Schedule 8 - Notes to Accounts.pdf - 3 (201440295)
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2007-07-31
Lustre Dir+Notice06.pdf - 5 (201440295)
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2007-07-31
LUSTRE - AUDITORS REPORT.pdf - 4 (201440295)
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2007-07-31
Balance Sheet & Associated Schedules
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2007-07-31
Balance sheet + schedules.pdf - 1 (201440295)
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2007-07-31
LUSTRE-P&L+SCHEDULES-06.pdf - 6 (201440295)
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2006-12-05
Balance sheet + schedules.pdf - 1 (201440294)
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2006-12-05
Balance Sheet & Associated Schedules
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2006-12-05
Schedule 8 - Notes to Accounts.pdf - 2 (201440294)
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2006-12-02
Annual Return.PDF
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2006-12-02
Balance Sheet.PDF
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2006-11-30
ROHAN SCC.pdf - 1 (201440293)
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2006-11-30
Form for submission of compliance certificate with the Registrar
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2006-11-09
Annual Returns and Shareholder Information
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2006-11-09
Annual Return - Rohan Mercantile- final.pdf - 1 (201440290)
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2006-11-09
signed page.pdf - 2 (201440290)
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2006-04-30
Annual Return 2004_2005.PDF
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