Company Information
CIN
Status
Date of Incorporation
22 January 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
87,681,200
Authorised Capital
202,500,000
Directors
Shyamm Mariwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Farida Shyam Mariwala
Additional Director
over 17 years ago
over 17 years ago
Hansraj Vallabhdas Mariwala
Director
almost 36 years ago
almost 36 years ago
Charges
18 November 2004
The Tamilnadu Mercantile Bank Ltd
5 Lak
10 December 2003
The Tamilnadu Mercantile Bank Ltd
42 Lak
12 February 2003
The Tamilnadu Mercantile Bank Ltd
43 Lak
20 December 2002
The Tamilnadu Mercantile Bank Ltd
6 Lak
07 May 2002
The Tamilnadu Mercantile Bank Ltd
6 Lak
21 February 2002
The Tamilnadu Mercantile Bank Ltd
15 Lak
21 February 2002
The Tamilnadu Mercantile Bank Ltd
15 Lak
21 February 2002
The Tamilnadu Mercantile Bank Ltd
15 Lak
17 February 1999
Icici Ltd
2 Crore
17 February 1999
The Industrial Credit And Investment Corporation Of India
2 Crore
17 February 1999
Icici Ltd
0
21 February 2002
The Tamilnadu Mercantile Bank Ltd
0
10 December 2003
The Tamilnadu Mercantile Bank Ltd
0
21 February 2002
The Tamilnadu Mercantile Bank Ltd
0
21 February 2002
The Tamilnadu Mercantile Bank Ltd
0
18 November 2004
The Tamilnadu Mercantile Bank Ltd
0
17 February 1999
The Industrial Credit And Investment Corporation Of India
0
20 December 2002
The Tamilnadu Mercantile Bank Ltd
0
12 February 2003
The Tamilnadu Mercantile Bank Ltd
0
07 May 2002
The Tamilnadu Mercantile Bank Ltd
0
17 February 1999
Icici Ltd
0
21 February 2002
The Tamilnadu Mercantile Bank Ltd
0
10 December 2003
The Tamilnadu Mercantile Bank Ltd
0
21 February 2002
The Tamilnadu Mercantile Bank Ltd
0
21 February 2002
The Tamilnadu Mercantile Bank Ltd
0
18 November 2004
The Tamilnadu Mercantile Bank Ltd
0
17 February 1999
The Industrial Credit And Investment Corporation Of India
0
20 December 2002
The Tamilnadu Mercantile Bank Ltd
0
12 February 2003
The Tamilnadu Mercantile Bank Ltd
0
07 May 2002
The Tamilnadu Mercantile Bank Ltd
0
17 February 1999
Icici Ltd
0
21 February 2002
The Tamilnadu Mercantile Bank Ltd
0
10 December 2003
The Tamilnadu Mercantile Bank Ltd
0
21 February 2002
The Tamilnadu Mercantile Bank Ltd
0
21 February 2002
The Tamilnadu Mercantile Bank Ltd
0
18 November 2004
The Tamilnadu Mercantile Bank Ltd
0
17 February 1999
The Industrial Credit And Investment Corporation Of India
0
20 December 2002
The Tamilnadu Mercantile Bank Ltd
0
12 February 2003
The Tamilnadu Mercantile Bank Ltd
0
07 May 2002
The Tamilnadu Mercantile Bank Ltd
0
Documents
Form ADT-1-01092020_signed
Copy of the intimation sent by company-29082020
Copy of written consent given by auditor-29082020
Copy of resolution passed by the company-29082020
Form DPT-3-28072020-signed
Form AOC-4(XBRL)-25122019_signed
Form MGT-7-25122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122019
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form ADT-1-12122019_signed
Copy of the intimation sent by company-09122019
Copy of resolution passed by the company-09122019
Copy of written consent given by auditor-09122019
Form DPT-3-26062019
Form MSME FORM I-07062019_signed
Form MSME FORM I-29052019_signed
Form INC-22-20032019_signed
Copies of the utility bills as mentioned above (not older than two months)-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Optional Attachment-(1)-19032019
Copy of board resolution authorizing giving of notice-19032019
Form MGT-7-15012019_signed
Form AOC-4(XBRL)-08012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form MGT-14-04082018-signed
Altered memorandum of association-28062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062018
