Company Information
CIN
Status
Date of Incorporation
18 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Ammar Mohamed Aslam Mukadam
Director/Designated Partner
about 6 years ago
about 6 years ago
Moosa Mahmood Kazi
Director/Designated Partner
about 6 years ago
about 6 years ago
Mudassar Mukadam Mohd Aslam
Director
about 22 years ago
about 22 years ago
Mohd Mukadam Aslam Abdul Gafoor
Director
about 22 years ago
about 22 years ago
Mahmood Mazhar Kazi
Director
about 22 years ago
about 22 years ago
Past Directors
Mohamed Shahid Mohamed Ilyas
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 6] Common Metals And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Included In Other Classes; Ores
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
29 June 2019
Kotak Mahindra Bank Limited
16 Crore
06 July 2012
Bombay Mercantile Co-operative Bank Ltd.
3 Crore
18 October 2004
Bombay Mercantile Coop Bank Limited
20 Lak
09 December 2004
Bombay Mercantile Co-op Bank Limited
1 Crore
18 October 2004
Bombay Mercantile Coop Bank Limited
50 Lak
18 October 2004
Bombay Mercantile Coop Bank Limited
40 Lak
06 July 2012
Bombay Mercantile Co-operative Bank Ltd.
3 Crore
29 June 2019
Others
0
18 October 2004
Bombay Mercantile Coop Bank Limited
0
06 July 2012
Bombay Mercantile Co-operative Bank Ltd.
0
18 October 2004
Bombay Mercantile Coop Bank Limited
0
18 October 2004
Bombay Mercantile Coop Bank Limited
0
06 July 2012
Bombay Mercantile Co-operative Bank Ltd.
0
09 December 2004
Bombay Mercantile Co-op Bank Limited
0
29 June 2019
Others
0
18 October 2004
Bombay Mercantile Coop Bank Limited
0
06 July 2012
Bombay Mercantile Co-operative Bank Ltd.
0
18 October 2004
Bombay Mercantile Coop Bank Limited
0
18 October 2004
Bombay Mercantile Coop Bank Limited
0
06 July 2012
Bombay Mercantile Co-operative Bank Ltd.
0
09 December 2004
Bombay Mercantile Co-op Bank Limited
0
29 June 2019
Others
0
18 October 2004
Bombay Mercantile Coop Bank Limited
0
06 July 2012
Bombay Mercantile Co-operative Bank Ltd.
0
18 October 2004
Bombay Mercantile Coop Bank Limited
0
18 October 2004
Bombay Mercantile Coop Bank Limited
0
06 July 2012
Bombay Mercantile Co-operative Bank Ltd.
0
09 December 2004
Bombay Mercantile Co-op Bank Limited
0
Documents
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200318
Instrument(s) of creation or modification of charge;-17032020
Form MGT-7-04012020_signed
Optional Attachment-(1)-03012020
Form DIR-12-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Letter of the charge holder stating that the amount has been satisfied-01102019
Form CHG-4-01102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191001
Form CHG-1-26072019_signed
Instrument(s) of creation or modification of charge;-26072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190726
Form DIR-12-11042019_signed
Optional Attachment-(1)-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Form MGT-7-14012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Directors report as per section 134(3)-19012018
List of share holders, debenture holders;-19012018
Form MGT-7-19012018_signed
Form AOC-4-19012018_signed
