Company Information
CIN
Status
Date of Incorporation
14 October 1971
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
651,970
Authorised Capital
1,000,000
Past Directors
Mohammed Zubair Abdul Rehman Panchbhai
Additional Director
over 7 years ago
over 7 years ago
Mehmood Abdul Rehman Panchbhai
Additional Director
over 15 years ago
over 15 years ago
Abdul Rehman Panchbhai
Director
about 48 years ago
about 48 years ago
Charges
07 February 1972
Dena Bank
88 Thousand
15 March 1979
Bombay Marcantile Co Op Bank Ltd
1 Lak
01 August 1984
Bombay Marcantile Co Op Bank Ltd
2 Lak
08 February 1988
Bombay Marcantile Co Op Bank Ltd
4 Lak
17 July 1986
Bombay Marcantile Co Op Bank Ltd
2 Lak
13 June 1977
Bombay Marcantile Co Op Bank Ltd
50 Thousand
17 July 1986
Bombay Marcantile Co Op Bank Ltd
2 Lak
11 August 1981
Bombay Marcantile Co Op Bank Ltd
1 Lak
29 July 2022
Others
0
11 August 1981
Bombay Marcantile Co Op Bank Ltd
0
07 February 1972
Dena Bank
0
17 July 1986
Bombay Marcantile Co Op Bank Ltd
0
08 February 1988
Bombay Marcantile Co Op Bank Ltd
0
17 July 1986
Bombay Marcantile Co Op Bank Ltd
0
15 March 1979
Bombay Marcantile Co Op Bank Ltd
0
13 June 1977
Bombay Marcantile Co Op Bank Ltd
0
01 August 1984
Bombay Marcantile Co Op Bank Ltd
0
29 July 2022
Others
0
11 August 1981
Bombay Marcantile Co Op Bank Ltd
0
07 February 1972
Dena Bank
0
17 July 1986
Bombay Marcantile Co Op Bank Ltd
0
08 February 1988
Bombay Marcantile Co Op Bank Ltd
0
17 July 1986
Bombay Marcantile Co Op Bank Ltd
0
15 March 1979
Bombay Marcantile Co Op Bank Ltd
0
13 June 1977
Bombay Marcantile Co Op Bank Ltd
0
01 August 1984
Bombay Marcantile Co Op Bank Ltd
0
29 July 2022
Others
0
11 August 1981
Bombay Marcantile Co Op Bank Ltd
0
07 February 1972
Dena Bank
0
17 July 1986
Bombay Marcantile Co Op Bank Ltd
0
08 February 1988
Bombay Marcantile Co Op Bank Ltd
0
17 July 1986
Bombay Marcantile Co Op Bank Ltd
0
15 March 1979
Bombay Marcantile Co Op Bank Ltd
0
13 June 1977
Bombay Marcantile Co Op Bank Ltd
0
01 August 1984
Bombay Marcantile Co Op Bank Ltd
0
Documents
Form DPT-3-13112020-signed
Auditor?s certificate-23092020
Form DPT-3-19082020-signed
Form DPT-3-30072020-signed
Form DPT-3-12032020-signed
Form DPT-3-03122019-signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Form AOC-4-10102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form BEN - 2-19072019_signed
Declaration under section 90-19072019
Auditor?s certificate-12062019
Auditor?s certificate-13052019
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Form MGT-7-26102018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Form AOC-4-18102018_signed
Form DIR-12-10102018_signed
Evidence of cessation;-12042018
Notice of resignation;-12042018
