Directors

Manda Laxman Agate

Director
over 5 years ago

Mathew Chacko

Director
over 17 years ago

Saleem Fazel Fazelbhoy

Managing Director
over 46 years ago

Charges

80 Lak

19 January 2001

Canara Bank

40 Lak

18 May 1983

Canara Bank

30 Lak

29 October 1979

The Bomb Ay Mercantile Co-operative Bank Ltd

10 Lak

Documents

Form INC-22-11092020_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092020

Copy of board resolution authorizing giving of notice-10092020

Optional Attachment-(1)-10092020

Copies of the utility bills as mentioned above (not older than two months)-10092020

Form DIR-12-04092020_signed

Evidence of cessation;-02092020

Optional Attachment-(2)-02092020

Notice of resignation;-02092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020

Optional Attachment-(1)-02092020

Form ADT-1-03032020_signed

Copy of written consent given by auditor-02032020

Copy of resolution passed by the company-02032020

Copy of the intimation sent by company-02032020

Form MGT-14-17012020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020

Optional Attachment-(1)-14012020

Optional Attachment-(2)-14012020

Altered articles of association-14012020

Altered memorandum of association-14012020

Optional Attachment-(1)-02012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020

Form MGT-7-15122019_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

List of share holders, debenture holders;-30112019