Company Information

CIN
Status
Date of Incorporation
09 August 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
322,500
Authorised Capital
500,000

Directors

Sajid Nawab Dadarkar
Sajid Nawab Dadarkar
Director/Designated Partner
about 2 years ago
Anees Nadeem Dadarkar
Anees Nadeem Dadarkar
Director
about 2 years ago

Past Directors

Asad Nadeem Dadarkar
Asad Nadeem Dadarkar
Director
about 8 years ago
Nadeem Ibrahim Dadarkar
Nadeem Ibrahim Dadarkar
Managing Director
over 43 years ago

Charges

2 Crore
19 March 2014
The City Co-operative Bank Limited
70 Lak
30 September 2008
The City Co-operative Bank Limited
1 Crore
17 May 2002
Bombay Mercantile Co-oprative Bank Limited
30 Lak
06 June 1983
Bombay Mercantile Co-oprative Bank Limited
15 Lak
05 December 1990
Bombay Mercantile Co-oprative Bank Limited
5 Lak
05 September 1986
Bombay Mercantile Co-oprative Bank Limited
15 Lak
30 September 2008
Others
0
19 March 2014
The City Co-operative Bank Limited
0
05 December 1990
Bombay Mercantile Co-oprative Bank Limited
0
05 September 1986
Bombay Mercantile Co-oprative Bank Limited
0
17 May 2002
Bombay Mercantile Co-oprative Bank Limited
0
06 June 1983
Bombay Mercantile Co-oprative Bank Limited
0
30 September 2008
Others
0
19 March 2014
The City Co-operative Bank Limited
0
05 December 1990
Bombay Mercantile Co-oprative Bank Limited
0
05 September 1986
Bombay Mercantile Co-oprative Bank Limited
0
17 May 2002
Bombay Mercantile Co-oprative Bank Limited
0
06 June 1983
Bombay Mercantile Co-oprative Bank Limited
0

Documents

Form MSME FORM I-29122020_signed
Form DPT-3-12092020-signed
Form MSME FORM I-21112019_signed
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Form DIR-12-27102019_signed
Evidence of cessation;-26102019
Notice of resignation;-26102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-04112017
Optional Attachment-(1)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form DIR-12-04112017_signed
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
Form DIR-12-28072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017
Letter of appointment;-28072017
Form CHG-1-18022017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170218