Company Information
CIN
Status
Date of Incorporation
14 March 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Daljit Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Anand
Director/Designated Partner
over 2 years ago
over 2 years ago
Seema Anand
Director/Designated Partner
over 2 years ago
over 2 years ago
Manjeet Kaur
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Punit Vig
Director/Designated Partner
about 37 years ago
about 37 years ago
Past Directors
Vijayaraaghavan Narasimhan Chakravarthi
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 36] Financial And Monetary Services; Financial Consultancy Services; Loan Financing Services.
Charges
26 August 2008
Bombay Mercantile Cooperative Bank Limited
1 Crore
12 March 1991
Bank Of Madura Ltd.
5 Lak
12 March 1991
Bank Of Madura Ltd.
5 Lak
03 December 1993
Bombay Mercantile Co- Op. Bank Ltd.
50 Lak
02 December 1994
Bombay Mercantile Co- Op. Bank Ltd.
50 Lak
03 December 1993
Bombay Mercantile Co- Op. Bank Ltd.
50 Lak
24 April 1989
Bombay Mercantile Co- Op. Bank Ltd.
12 Lak
24 April 1989
Bombay Mercantile Co- Op. Bank Ltd.
12 Lak
24 April 1989
Bombay Mercantile Co- Op. Bank Ltd.
0
24 April 1989
Bombay Mercantile Co- Op. Bank Ltd.
0
12 March 1991
Bank Of Madura Ltd.
0
03 December 1993
Bombay Mercantile Co- Op. Bank Ltd.
0
02 December 1994
Bombay Mercantile Co- Op. Bank Ltd.
0
12 March 1991
Bank Of Madura Ltd.
0
26 August 2008
Bombay Mercantile Cooperative Bank Limited
0
03 December 1993
Bombay Mercantile Co- Op. Bank Ltd.
0
24 April 1989
Bombay Mercantile Co- Op. Bank Ltd.
0
24 April 1989
Bombay Mercantile Co- Op. Bank Ltd.
0
12 March 1991
Bank Of Madura Ltd.
0
03 December 1993
Bombay Mercantile Co- Op. Bank Ltd.
0
02 December 1994
Bombay Mercantile Co- Op. Bank Ltd.
0
12 March 1991
Bank Of Madura Ltd.
0
26 August 2008
Bombay Mercantile Cooperative Bank Limited
0
03 December 1993
Bombay Mercantile Co- Op. Bank Ltd.
0
24 April 1989
Bombay Mercantile Co- Op. Bank Ltd.
0
24 April 1989
Bombay Mercantile Co- Op. Bank Ltd.
0
12 March 1991
Bank Of Madura Ltd.
0
03 December 1993
Bombay Mercantile Co- Op. Bank Ltd.
0
02 December 1994
Bombay Mercantile Co- Op. Bank Ltd.
0
12 March 1991
Bank Of Madura Ltd.
0
26 August 2008
Bombay Mercantile Cooperative Bank Limited
0
03 December 1993
Bombay Mercantile Co- Op. Bank Ltd.
0
Documents
Form DPT-3-09032021-signed
Auditor?s certificate-29092020
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form DPT-3-08062019
Auditor?s certificate-08062019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form MGT-14-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Optional Attachment-(1)-12122017
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
