Company Information
CIN
Status
Date of Incorporation
29 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
72,036,860
Authorised Capital
75,000,000
Directors
Abdul Razak Sunesara
Director/Designated Partner
over 2 years ago
over 2 years ago
Bismillah Abdul Razak Sunesra
Director
almost 12 years ago
almost 12 years ago
Past Directors
Zuned Abdul Razak Sunesra
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 35] Displaying, Supplying And Retailing Of Readymade Garments, Jewellery, Cosmetics.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
15 June 2016
Kokan Merchantile Co-operative Bank Ltd.
2 Crore
30 August 2003
The Konkan Mercantile Co- Op Bank Ltd.
1 Crore
15 June 2016
Kokan Merchantile Co-operative Bank Ltd.
0
30 August 2003
The Konkan Mercantile Co- Op Bank Ltd.
0
15 June 2016
Kokan Merchantile Co-operative Bank Ltd.
0
30 August 2003
The Konkan Mercantile Co- Op Bank Ltd.
0
15 June 2016
Kokan Merchantile Co-operative Bank Ltd.
0
30 August 2003
The Konkan Mercantile Co- Op Bank Ltd.
0
15 June 2016
Kokan Merchantile Co-operative Bank Ltd.
0
30 August 2003
The Konkan Mercantile Co- Op Bank Ltd.
0
Documents
Form DPT-3-02092020-signed
Form AOC-4(XBRL)-14122019_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form MGT-7-26112018_signed
Form AOC-4(XBRL)-26112018_signed
Optional Attachment-(3)-24112018
List of share holders, debenture holders;-24112018
Optional Attachment-(2)-24112018
Optional Attachment-(4)-24112018
Optional Attachment-(1)-24112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
Optional Attachment-(3)-23112017
Optional Attachment-(1)-23112017
Optional Attachment-(2)-23112017
Optional Attachment-(4)-23112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4(XBRL)-23112017_signed
Form MGT-7-23112017_signed
Form CHG-1-10122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161210
Instrument(s) of creation or modification of charge;-09122016
