Company Information
CIN
Status
Date of Incorporation
12 October 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
8,600,000
Directors
Minhaz Khozem Lokhandwala
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Zaheer Khozem Lokhandwala
Whole Time Director
about 11 years ago
about 11 years ago
Rafia Khozem Lokhandwala
Director
about 32 years ago
about 32 years ago
Khozem Salehbhai Lokhandwala
Director
about 32 years ago
about 32 years ago
Charges
20 June 2015
Kotak Mahindra Bank Limited
13 Crore
07 March 2011
The Bombay Mercantile Co - Operative Bank Limited
20 Lak
02 July 1994
Bombay Mercantile Co-op. Bank Ltd
20 Lak
02 July 1994
Bombay Mercantile Co-op. Bank Ltd
10 Lak
10 May 2002
Bombay Mercantile Co-op.bank Ltd
70 Lak
04 March 2005
Bombay Mercantile Co-op.bank Ltd
10 Lak
23 July 2012
Bombay Mercantile Co-operative Bank Limited
50 Lak
22 May 2006
Bombay Mercantile Co-operative Bank Limited
7 Crore
12 October 2009
Bombay Mercantile Co-operative Bank Ltd
55 Lak
12 October 2009
Bombay Mercantile Co-operative Bank Limited
30 Lak
18 February 2013
Bombay Mercantile Co-operative Bank Limited
93 Lak
26 September 1994
Bombay Mercantile Co-op. Bank Ltd
40 Lak
08 March 1996
Bombay Mercantile Co-op. Bank Ltd
25 Lak
26 September 1994
Bombay Mercantile Co-op. Bank Ltd
23 Lak
06 May 1996
The Maharashtra State Financial Corporation
0
11 August 2020
Kotak Mahindra Bank Limited
1 Crore
05 November 2019
Bank Of Baroda
9 Lak
19 September 2022
Sidbi
0
20 June 2015
Others
0
05 November 2019
Others
0
12 October 2009
Bombay Mercantile Co-operative Bank Limited
0
23 July 2012
Bombay Mercantile Co-operative Bank Limited
0
18 February 2013
Bombay Mercantile Co-operative Bank Limited
0
12 October 2009
Bombay Mercantile Co-operative Bank Ltd
0
11 August 2020
Others
0
26 September 1994
Bombay Mercantile Co-op. Bank Ltd
0
22 May 2006
Bombay Mercantile Co-operative Bank Limited
0
08 March 1996
Bombay Mercantile Co-op. Bank Ltd
0
26 September 1994
Bombay Mercantile Co-op. Bank Ltd
0
06 May 1996
The Maharashtra State Financial Corporation
0
02 July 1994
Bombay Mercantile Co-op. Bank Ltd
0
04 March 2005
Bombay Mercantile Co-op.bank Ltd
0
02 July 1994
Bombay Mercantile Co-op. Bank Ltd
0
10 May 2002
Bombay Mercantile Co-op.bank Ltd
0
07 March 2011
The Bombay Mercantile Co - Operative Bank Limited
0
19 September 2022
Sidbi
0
20 June 2015
Others
0
05 November 2019
Others
0
12 October 2009
Bombay Mercantile Co-operative Bank Limited
0
23 July 2012
Bombay Mercantile Co-operative Bank Limited
0
18 February 2013
Bombay Mercantile Co-operative Bank Limited
0
12 October 2009
Bombay Mercantile Co-operative Bank Ltd
0
11 August 2020
Others
0
26 September 1994
Bombay Mercantile Co-op. Bank Ltd
0
22 May 2006
Bombay Mercantile Co-operative Bank Limited
0
08 March 1996
Bombay Mercantile Co-op. Bank Ltd
0
26 September 1994
Bombay Mercantile Co-op. Bank Ltd
0
06 May 1996
The Maharashtra State Financial Corporation
0
02 July 1994
Bombay Mercantile Co-op. Bank Ltd
0
04 March 2005
Bombay Mercantile Co-op.bank Ltd
0
02 July 1994
Bombay Mercantile Co-op. Bank Ltd
0
10 May 2002
Bombay Mercantile Co-op.bank Ltd
0
07 March 2011
The Bombay Mercantile Co - Operative Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form CHG-1-18112020_signed
Optional Attachment-(1)-18112020
Instrument(s) of creation or modification of charge;-18112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201118
Form DPT-3-26082020-signed
Form CHG-1-05122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191205
Optional Attachment-(1)-04122019
Instrument(s) of creation or modification of charge;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-01072019
Form MSME FORM I-26062019_signed
Form ADT-1-05042019_signed
Optional Attachment-(1)-05042019
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
