Company Information
CIN
Status
Date of Incorporation
03 September 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
11 September 2018
Paid Up Capital
74,400,000
Authorised Capital
100,000,000
Directors
Dakshesh Pravinchandra Choksi
Director/Designated Partner
about 2 years ago
about 2 years ago
Kedar Somnath Pande
Director/Designated Partner
about 2 years ago
about 2 years ago
Sabyasachi Hajara
Director
over 11 years ago
over 11 years ago
Navpreet Kirpal Singh
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Madhukar Khanchand Moolwaney
Additional Director
over 6 years ago
over 6 years ago
Kiran Chintamani Vaidya
Additional Director
over 7 years ago
over 7 years ago
Surendran Vellalath .
Company Secretary
over 11 years ago
over 11 years ago
Harisimran Singh Malhi
Additional Director
over 13 years ago
over 13 years ago
Madanlal Mokandlal Kochhar
Director
over 18 years ago
over 18 years ago
Bipin Ratilal Shah
Director
over 18 years ago
over 18 years ago
Venkiteswaran Subramaniam
Additional Director
about 19 years ago
about 19 years ago
Satpal Kirpal Singh
Additional Director
over 19 years ago
over 19 years ago
Kirpal Singh
Additional Director
over 19 years ago
over 19 years ago
Charges
05 February 2010
Sbicap Trustee Company Limited
254 Crore
02 March 2009
State Bank Of India
8 Crore
29 May 2009
State Bank Of India
100 Crore
05 March 2004
Bombay Mercantile Co-operative Bank Ltd
1 Crore
05 March 2004
Bombay Mercantile Co-operative Bank Ltd
3 Crore
25 September 1999
Bombay Mercantile Co-operative Bank Ltd
66 Lak
21 September 2000
Bombay Mercantile Co-operative Bank Ltd
1 Crore
31 May 2002
Bombay Mercantile Co-operative Bank Ltd
50 Lak
05 December 1998
Bombay Mercantile Co-operative Bank Ltd
60 Lak
21 September 2000
Bombay Mercantile Co-operative Bank Ltd
0
29 May 2009
State Bank Of India
0
05 February 2010
Sbicap Trustee Company Limited
0
31 May 2002
Bombay Mercantile Co-operative Bank Ltd
0
05 March 2004
Bombay Mercantile Co-operative Bank Ltd
0
02 March 2009
State Bank Of India
0
25 September 1999
Bombay Mercantile Co-operative Bank Ltd
0
05 December 1998
Bombay Mercantile Co-operative Bank Ltd
0
05 March 2004
Bombay Mercantile Co-operative Bank Ltd
0
21 September 2000
Bombay Mercantile Co-operative Bank Ltd
0
29 May 2009
State Bank Of India
0
05 February 2010
Sbicap Trustee Company Limited
0
31 May 2002
Bombay Mercantile Co-operative Bank Ltd
0
05 March 2004
Bombay Mercantile Co-operative Bank Ltd
0
02 March 2009
State Bank Of India
0
25 September 1999
Bombay Mercantile Co-operative Bank Ltd
0
05 December 1998
Bombay Mercantile Co-operative Bank Ltd
0
05 March 2004
Bombay Mercantile Co-operative Bank Ltd
0
Documents
Form MGT-14-23122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
Notice of resignation;-01102019
Form DIR-12-01102019_signed
Evidence of cessation;-01102019
Evidence of cessation;-24092019
Form DIR-12-24092019_signed
Declaration by first director-24092019
Notice of resignation;-24092019
Form DIR-12-05092019_signed
Notice of resignation;-05092019
Evidence of cessation;-05092019
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Form DIR-12-20062019_signed
Optional Attachment-(1)-20062019
Form MSME FORM I-08062019_signed
Form AOC-4(XBRL)-10012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-31122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form MGT-14-01102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082018
Form MGT-14-19072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072018
Form DIR-12-28062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Declaration by first director-28062018
Interest in other entities;-28062018
