Company Information
CIN
Status
Date of Incorporation
09 January 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Directors
Noorali Kasamali Jagmagia
Whole Time Director
almost 28 years ago
almost 28 years ago
Past Directors
Ruheza Zameer Ali Shaikh
Additional Director
over 6 years ago
over 6 years ago
Dilshad Noorali Jagmagia
Additional Director
almost 15 years ago
almost 15 years ago
Suhas Kashinath Bandekar
Director
almost 28 years ago
almost 28 years ago
Charges
01 October 2012
Bombay Mercantile Co-operative Bank Limited
1 Crore
16 October 2009
Bombay Mercantile Co-operative Bank Limited
30 Lak
16 October 2009
Bombay Mercantile Co-operative Bank Limited
45 Lak
28 August 2023
Others
0
16 December 2022
Axis Bank Limited
0
15 July 2022
Axis Bank Limited
0
16 October 2009
Bombay Mercantile Co-operative Bank Limited
0
16 October 2009
Bombay Mercantile Co-operative Bank Limited
0
01 October 2012
Bombay Mercantile Co-operative Bank Limited
0
28 August 2023
Others
0
16 December 2022
Axis Bank Limited
0
15 July 2022
Axis Bank Limited
0
16 October 2009
Bombay Mercantile Co-operative Bank Limited
0
16 October 2009
Bombay Mercantile Co-operative Bank Limited
0
01 October 2012
Bombay Mercantile Co-operative Bank Limited
0
28 August 2023
Others
0
16 December 2022
Axis Bank Limited
0
15 July 2022
Axis Bank Limited
0
16 October 2009
Bombay Mercantile Co-operative Bank Limited
0
16 October 2009
Bombay Mercantile Co-operative Bank Limited
0
01 October 2012
Bombay Mercantile Co-operative Bank Limited
0
28 August 2023
Others
0
16 December 2022
Axis Bank Limited
0
15 July 2022
Axis Bank Limited
0
16 October 2009
Bombay Mercantile Co-operative Bank Limited
0
16 October 2009
Bombay Mercantile Co-operative Bank Limited
0
01 October 2012
Bombay Mercantile Co-operative Bank Limited
0
Documents
Form ADT-1-01022020_signed
Copy of written consent given by auditor-28012020
Optional Attachment-(1)-28012020
Copy of resolution passed by the company-28012020
Form AOC-4-10122019_signed
List of share holders, debenture holders;-04122019
Copy of MGT-8-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-29072019_signed
Optional Attachment-(2)-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Optional Attachment-(1)-24072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of MGT-8-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-14032018
List of share holders, debenture holders;-14032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Form MGT-7-14032018_signed
Form AOC-4-14032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form AOC-4-05122016_signed
