Company Information

CIN
Status
Date of Incorporation
29 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2009
Last Annual Meeting
29 September 2009
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shanawaz Ansari Sagir
Shanawaz Ansari Sagir
Director
about 2 years ago
Sameer Mohammed Moulana
Sameer Mohammed Moulana
Director
over 19 years ago
Shums Mohammed Moulana
Shums Mohammed Moulana
Director
over 19 years ago
Mohammed Ibrahim Moulana
Mohammed Ibrahim Moulana
Director
about 31 years ago

Charges

1 Crore
20 April 2007
Bombay Mercantile Co-operative Bank Ltd Fort Branch
31 Lak
07 December 2006
Bombay Mercantile Co-operative Bank Ltd.
10 Lak
02 November 2006
Bombay Mercantile Co-operative Bank Ltd.
90 Lak
07 December 2006
Bombay Mercantile Co-operative Bank Ltd.
0
20 April 2007
Bombay Mercantile Co-operative Bank Ltd Fort Branch
0
02 November 2006
Bombay Mercantile Co-operative Bank Ltd.
0
07 December 2006
Bombay Mercantile Co-operative Bank Ltd.
0
20 April 2007
Bombay Mercantile Co-operative Bank Ltd Fort Branch
0
02 November 2006
Bombay Mercantile Co-operative Bank Ltd.
0

Documents

Declaration by first director-05072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072016
Form DIR-12-05072016_signed
Letter of appointment;-05072016
Optional Attachment-(1)-05072016
Form23AC-111110 for the FY ending on-310309.OCT
Additional attachment to Form 23AC-111110 for the FY ending on-310309.OCT
Additional attachment to Form 23AC-031110 for the FY ending on-310308.OCT
FormSchV-031110 for the FY ending on-310309.OCT
FormSchV-031110 for the FY ending on-310308.OCT
Form66-031110 for the FY ending on-310309.OCT
Form23AC-031110 for the FY ending on-310308.OCT
Form66-281010 for the FY ending on-310308.OCT
Form 20B-170208.OCT
Form 23AC-170208.OCT
Form 20B-160208.OCT
Form 23AC-160208.OCT
Form 2-120208.PDF
List of allottees-120208.PDF
Optional Attachment 1-120208.PDF
Certificate of Registration of Mortgage-060607.PDF
Certificate of Registration of Mortgage-060607.PDF
Certificate of Registration of Mortgage-060607.PDF
Instrument of details of the charge-300507.PDF
Form 8-300507-ChargeId-10052929.PDF
Certificate of Registration of Mortgage-090107.PDF
Certificate of Registration of Mortgage-090107.PDF
Form 8-221206.PDF
Certificate of Registration of Mortgage-090107.PDF
Certificate of Registration of Mortgage-080107.PDF