Company Information

CIN
Status
Date of Incorporation
19 June 1975
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Hiralal Pandey
Hiralal Pandey
Director/Designated Partner
over 2 years ago
Avinash Sunil Jerome Dsa
Avinash Sunil Jerome Dsa
Director/Designated Partner
over 2 years ago

Past Directors

Dinesh Chandra Sharma
Dinesh Chandra Sharma
Director
almost 24 years ago

Charges

5 Lak
31 May 1994
Bombay Mercantile Co-oprative Bank Limited
5 Lak
31 May 1994
Bombay Mercantile Co-oprative Bank Limited
0
31 May 1994
Bombay Mercantile Co-oprative Bank Limited
0

Documents

Form AOC-4-09012021_signed
Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
Form AOC-4-10022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form DPT-3-29082020-signed
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-11102019_signed
List of share holders, debenture holders;-10102019
Form DPT-3-05072019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form AOC-4-07102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form MGT-7-071215.OCT
Form AOC-4-061115.OCT
Form ADT-1-191015.OCT
Form MGT-14-271214.OCT
Copy of resolution-271214.PDF
-091214.OCT