Company Information
CIN
Status
Date of Incorporation
10 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Dilshad Noorali Jagmagia
Director
over 2 years ago
over 2 years ago
Noorali Kasamali Jagmagia
Whole Time Director
over 29 years ago
over 29 years ago
Past Directors
Ruheza Zameer Ali Shaikh
Additional Director
over 6 years ago
over 6 years ago
Malcolm Raymond Jode Dsouza
Director
over 29 years ago
over 29 years ago
Charges
01 October 2012
Bombay Mercantile Co-operative Bank Limited
1 Crore
01 October 2012
Bombay Mercantile Co-operative Bank Limited
0
01 October 2012
Bombay Mercantile Co-operative Bank Limited
0
01 October 2012
Bombay Mercantile Co-operative Bank Limited
0
01 October 2012
Bombay Mercantile Co-operative Bank Limited
0
Documents
Form DPT-3-21122020-signed
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
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_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 AOC-4-01122019_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26032018
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Directors report as per section 134(3)-05122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122016
Form MGT-7-05122016_signed
