Company Information
CIN
Status
Date of Incorporation
28 January 1975
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,495,200
Authorised Capital
6,000,000
Directors
Syed Mohamed Syed Ahamed Maricar
Director
almost 45 years ago
almost 45 years ago
Past Directors
Ketan Bhupendra Patel
Additional Director
over 2 years ago
over 2 years ago
Devila Harishkumar Sahu
Additional Director
about 4 years ago
about 4 years ago
Hameed Mohmeed Kassim Sultan
Director
over 45 years ago
over 45 years ago
Bhupendra Kantilal Patel
Director
almost 51 years ago
almost 51 years ago
Charges
20 September 2011
Abhyudaya Co-op. Bank Ltd.
20 Lak
17 August 2007
Abhyudaya Co-operative Bank Ltd.
64 Lak
20 April 2004
Abhudaya Co-op. Bank Ltd.
25 Lak
13 January 2004
Abhudaya Co-op. Bank Ltd.
56 Lak
18 December 2003
Abhyudaya Co-operative Bank Limited
45 Lak
28 December 1993
Dena Bank
7 Lak
08 November 1977
Meercantile Bank Ltd.
4 Lak
28 March 1977
Mercantile Bank Ltd.
20 Lak
05 April 1976
Mercantile Bank Ltd.
7 Lak
18 December 2003
Abhyudaya Co-operative Bank Limited
0
13 January 2004
Abhudaya Co-op. Bank Ltd.
0
20 September 2011
Abhyudaya Co-op. Bank Ltd.
0
20 April 2004
Abhudaya Co-op. Bank Ltd.
0
08 November 1977
Meercantile Bank Ltd.
0
28 December 1993
Dena Bank
0
28 March 1977
Mercantile Bank Ltd.
0
17 August 2007
Abhyudaya Co-operative Bank Ltd.
0
05 April 1976
Mercantile Bank Ltd.
0
18 December 2003
Abhyudaya Co-operative Bank Limited
0
13 January 2004
Abhudaya Co-op. Bank Ltd.
0
20 September 2011
Abhyudaya Co-op. Bank Ltd.
0
20 April 2004
Abhudaya Co-op. Bank Ltd.
0
08 November 1977
Meercantile Bank Ltd.
0
28 December 1993
Dena Bank
0
28 March 1977
Mercantile Bank Ltd.
0
17 August 2007
Abhyudaya Co-operative Bank Ltd.
0
05 April 1976
Mercantile Bank Ltd.
0
18 December 2003
Abhyudaya Co-operative Bank Limited
0
13 January 2004
Abhudaya Co-op. Bank Ltd.
0
20 September 2011
Abhyudaya Co-op. Bank Ltd.
0
20 April 2004
Abhudaya Co-op. Bank Ltd.
0
08 November 1977
Meercantile Bank Ltd.
0
28 December 1993
Dena Bank
0
28 March 1977
Mercantile Bank Ltd.
0
17 August 2007
Abhyudaya Co-operative Bank Ltd.
0
05 April 1976
Mercantile Bank Ltd.
0
Documents
Form DPT-3-22122020_signed
Form DIR-12-26112020_signed
Evidence of cessation;-19112020
Form DPT-3-28092020-signed
Form MGT-7-30122019_signed
Form AOC-4-25122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Form DPT-3-02072019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
Form MGT-7-100316.OCT
Form AOC-4-030316.OCT
Form ADT-1-161015.OCT
FormSchV-100715 for the FY ending on-300914.OCT
