Company Information
CIN
Status
Date of Incorporation
04 March 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,500,000
Authorised Capital
22,500,000
Directors
Sudhakar Nagappa Shetty
Director
over 2 years ago
over 2 years ago
Kishore Raghu Shetty
Director
almost 29 years ago
almost 29 years ago
Past Directors
Vidya Shetty Kiron
Additional Director
about 9 years ago
about 9 years ago
Kiron Raghu Shetty
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 43] Providing Food And Beverages, Banquet Halls Included In Class 43
Charges
17 September 2008
Bombay Mercantile Co-operative Bank Limited
1 Crore
17 September 2008
Bombay Mercantile Co-operative Bank Limited
1 Crore
15 January 1998
Bombay Mercantile Co-operative Bank Ltd
75 Lak
04 February 2020
Bharat Co-operative Bank (mumbai) Ltd
8 Crore
04 February 2020
Others
0
17 September 2008
Bombay Mercantile Co-operative Bank Limited
0
17 September 2008
Bombay Mercantile Co-operative Bank Limited
0
15 January 1998
Bombay Mercantile Co-operative Bank Ltd
0
04 February 2020
Others
0
17 September 2008
Bombay Mercantile Co-operative Bank Limited
0
17 September 2008
Bombay Mercantile Co-operative Bank Limited
0
15 January 1998
Bombay Mercantile Co-operative Bank Ltd
0
04 February 2020
Others
0
17 September 2008
Bombay Mercantile Co-operative Bank Limited
0
17 September 2008
Bombay Mercantile Co-operative Bank Limited
0
15 January 1998
Bombay Mercantile Co-operative Bank Ltd
0
04 February 2020
Others
0
17 September 2008
Bombay Mercantile Co-operative Bank Limited
0
17 September 2008
Bombay Mercantile Co-operative Bank Limited
0
15 January 1998
Bombay Mercantile Co-operative Bank Ltd
0
Documents
Form MGT-14-09032020-signed
Form PAS-3-04032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04032020
Copy of Board or Shareholders? resolution-04032020
Copy of the special resolution authorizing the issue of bonus shares;-04032020
Form SH-7-03032020-signed
Altered articles of association-22022020
Altered memorandum of assciation;-22022020
Copy of the resolution for alteration of capital;-22022020
Altered memorandum of association-22022020
Altered articles of association;-22022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022020
Instrument(s) of creation or modification of charge;-11022020
Optional Attachment-(1)-11022020
Optional Attachment-(2)-11022020
Form CHG-1-11022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200211
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-01072019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
