Company Information
CIN
Status
Date of Incorporation
26 November 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
47,000,000
Authorised Capital
47,000,000
Directors
Percy Faramroze Lakadia
Director
over 2 years ago
over 2 years ago
Prabhakar Dandekar
Director
about 16 years ago
about 16 years ago
Chandrashekhar Sitaram Tamanekar
Director/Designated Partner
over 17 years ago
over 17 years ago
Arjas Adi Bharucha
Director
over 20 years ago
over 20 years ago
Adi Soli Bharucha
Director/Designated Partner
about 39 years ago
about 39 years ago
Hutokshi Adi Bharucha
Director
about 39 years ago
about 39 years ago
Past Directors
Rajeev Vishwasrao Chavan
Director
over 17 years ago
over 17 years ago
Swapan Sisirkumar Mukherjee
Director
over 17 years ago
over 17 years ago
Charges
29 July 2004
Lord Krishna Bank
8 Crore
17 December 2002
Sicom Limited
2 Crore
20 November 2000
Scotia Finance Pvt. Ltd.
23 Lak
14 October 2000
Adi's Barudha
30 Lak
12 April 1999
Bombay Mercenti;e Co.op. Bank Ltd.
11 Lak
24 November 1998
Bombay Mercentile Co.op. Bank Ltd.
13 Lak
28 August 1998
The Federal Bank Limited
1 Crore
23 March 1998
Bombay Mercentile Co.op. Bank Ltd.
4 Lak
02 January 1998
Bombay Mercentile Co.op. Bank Ltd.
5 Lak
15 March 1995
Bombay Mercentile Co.op. Bank Ltd.
33 Lak
05 August 1994
Bombay Mercenti;e Co.op. Bank Ltd.
11 Lak
05 August 1991
Bombay Mercentile Co.op. Bank Ltd.
2 Lak
16 February 1991
Bombay Mercenti;e Co.op. Bank Ltd.
6 Lak
08 October 1990
Bombay Mercentile Co.op. Bank Ltd.
1 Lak
24 January 1989
Bank Of Indai
1 Lak
23 September 1988
Bank Of India
2 Lak
07 September 1988
Bank Of Indai
6 Lak
29 May 1988
M/s Collector's Corner
1 Lak
23 March 1998
Bombay Mercentile Co.op. Bank Ltd.
0
24 November 1998
Bombay Mercentile Co.op. Bank Ltd.
0
28 August 1998
The Federal Bank Limited
0
02 January 1998
Bombay Mercentile Co.op. Bank Ltd.
0
05 August 1991
Bombay Mercentile Co.op. Bank Ltd.
0
23 September 1988
Bank Of India
0
24 January 1989
Bank Of Indai
0
14 October 2000
Adi's Barudha
0
16 February 1991
Bombay Mercenti;e Co.op. Bank Ltd.
0
07 September 1988
Bank Of Indai
0
15 March 1995
Bombay Mercentile Co.op. Bank Ltd.
0
20 November 2000
Scotia Finance Pvt. Ltd.
0
08 October 1990
Bombay Mercentile Co.op. Bank Ltd.
0
29 May 1988
M/s Collector's Corner
0
17 December 2002
Sicom Limited
0
29 July 2004
Lord Krishna Bank
0
05 August 1994
Bombay Mercenti;e Co.op. Bank Ltd.
0
12 April 1999
Bombay Mercenti;e Co.op. Bank Ltd.
0
23 March 1998
Bombay Mercentile Co.op. Bank Ltd.
0
24 November 1998
Bombay Mercentile Co.op. Bank Ltd.
0
28 August 1998
The Federal Bank Limited
0
02 January 1998
Bombay Mercentile Co.op. Bank Ltd.
0
05 August 1991
Bombay Mercentile Co.op. Bank Ltd.
0
23 September 1988
Bank Of India
0
24 January 1989
Bank Of Indai
0
14 October 2000
Adi's Barudha
0
16 February 1991
Bombay Mercenti;e Co.op. Bank Ltd.
0
07 September 1988
Bank Of Indai
0
15 March 1995
Bombay Mercentile Co.op. Bank Ltd.
0
20 November 2000
Scotia Finance Pvt. Ltd.
0
08 October 1990
Bombay Mercentile Co.op. Bank Ltd.
0
29 May 1988
M/s Collector's Corner
0
17 December 2002
Sicom Limited
0
29 July 2004
Lord Krishna Bank
0
05 August 1994
Bombay Mercenti;e Co.op. Bank Ltd.
0
12 April 1999
Bombay Mercenti;e Co.op. Bank Ltd.
0
23 March 1998
Bombay Mercentile Co.op. Bank Ltd.
0
24 November 1998
Bombay Mercentile Co.op. Bank Ltd.
0
28 August 1998
The Federal Bank Limited
0
02 January 1998
Bombay Mercentile Co.op. Bank Ltd.
0
05 August 1991
Bombay Mercentile Co.op. Bank Ltd.
0
23 September 1988
Bank Of India
0
24 January 1989
Bank Of Indai
0
14 October 2000
Adi's Barudha
0
16 February 1991
Bombay Mercenti;e Co.op. Bank Ltd.
0
07 September 1988
Bank Of Indai
0
15 March 1995
Bombay Mercentile Co.op. Bank Ltd.
0
20 November 2000
Scotia Finance Pvt. Ltd.
0
08 October 1990
Bombay Mercentile Co.op. Bank Ltd.
0
29 May 1988
M/s Collector's Corner
0
17 December 2002
Sicom Limited
0
29 July 2004
Lord Krishna Bank
0
05 August 1994
Bombay Mercenti;e Co.op. Bank Ltd.
0
12 April 1999
Bombay Mercenti;e Co.op. Bank Ltd.
0
Documents
Form AOC-4-030116.OCT
Form MGT-7-161215.OCT
Form66-280415 for the FY ending on-310314.OCT
Form23AC-260415 for the FY ending on-310314.OCT
FormSchV-260415 for the FY ending on-310314.OCT
Form ADT-1-140415.OCT
Form MGT-14-021114.OCT
Copy of resolution-301014.PDF
Copy of resolution-281014.PDF
Optional Attachment 1-281014.PDF
Form 23B for period 010413 to 310314-271113.OCT
Form23AC-261113 for the FY ending on-310313.OCT
FormSchV-251113 for the FY ending on-310313.OCT
Form66-181113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-101012.OCT
Form23AC-180413 for the FY ending on-310312.OCT
Form66-170413 for the FY ending on-310312.OCT
FormSchV-281212 for the FY ending on-310312.OCT
Form23AC-291211 for the FY ending on-310311.OCT
FormSchV-121211 for the FY ending on-310307.OCT
FormSchV-291111 for the FY ending on-310311.OCT
Form66-291111 for the FY ending on-310311.OCT
Form23AC-041210 for the FY ending on-310310.OCT
Form66-041210 for the FY ending on-310310.OCT
FormSchV-021210 for the FY ending on-310310.OCT
Form23AC-250110 for the FY ending on-310309.OCT
Form66-230110 for the FY ending on-310309.OCT
Form 23B-231209.OCT
Optional Attachment 1-121209.PDF
Form 32-121209-031109.PDF
