Company Information
CIN
Status
Date of Incorporation
20 June 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,912,020
Authorised Capital
31,000,000
Directors
Mangesh Baburao Pisal
Director
over 2 years ago
over 2 years ago
Baburao Krishnaji Pisal
Managing Director
over 46 years ago
over 46 years ago
Past Directors
Suman Baburao Pisal
Director
about 10 years ago
about 10 years ago
Kiran Baburao Pisal
Additional Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 1] Active Chemical Ingredients For Use In The Manufacture Of Pharmaceuticals
[Class : 1] Active Chemical Ingredients For Use In The Manufacture Of Pharmaceuticals
[Class : 35] Advertising, Marketing, Distribution In Respect Of Medicinal And Pharmaceutical Products
Charges
05 July 2016
Bombay Mercantile Co-operative Bank Limited
1 Crore
14 June 2014
Bombay Mercantile Co-operative Bank Ltd.
50 Lak
14 June 2014
Bombay Mercantile Co-operative Bank Limited
1 Crore
05 April 2013
Bombay Mercantile Co-operative Bank Limited
25 Lak
24 August 2011
Bombay Mercantile Co-operative Bank Limited
75 Lak
09 August 2011
Bombay Mercantile Co-operative Bank Limited
50 Lak
10 October 2006
Bombay Mercantile Co-operative Bank Limited
5 Crore
21 August 2006
Bombay Mercantile Co-operative Bank Limited.
1 Crore
21 August 2006
Bombay Mercantile Co-operative Bank Limited
6 Crore
27 July 2006
Bombay Mercantile Co-operative Bank Limited
50 Lak
05 November 2004
The Bombay Mercantile Co-operative Bank Ltd.
12 Lak
17 September 2001
Bombay Mercantile Co-operative Bank Limited
1 Crore
02 March 1993
The Bombay Mercantile Co-operative Bank Ltd.
5 Lak
20 August 2021
Bombay Mercantile Co-operative Bank Limited
1 Crore
26 November 2020
Icici Bank Limited
1 Crore
17 October 2020
Hdfc Bank Limited
17 Lak
01 October 2020
Bombay Mercantile Co-operative Bank Limited
4 Crore
10 October 2022
Others
0
10 October 2022
Others
0
10 October 2022
Others
0
23 June 2022
Hdfc Bank Limited
0
20 August 2021
Others
0
27 July 2006
Others
0
05 July 2016
Others
0
17 October 2020
Hdfc Bank Limited
0
17 September 2001
Others
0
26 November 2020
Others
0
01 October 2020
Others
0
21 August 2006
Bombay Mercantile Co-operative Bank Limited.
0
05 April 2013
Bombay Mercantile Co-operative Bank Limited
0
14 June 2014
Bombay Mercantile Co-operative Bank Ltd.
0
05 November 2004
The Bombay Mercantile Co-operative Bank Ltd.
0
09 August 2011
Bombay Mercantile Co-operative Bank Limited
0
24 August 2011
Bombay Mercantile Co-operative Bank Limited
0
14 June 2014
Bombay Mercantile Co-operative Bank Limited
0
02 March 1993
The Bombay Mercantile Co-operative Bank Ltd.
0
10 October 2006
Bombay Mercantile Co-operative Bank Limited
0
21 August 2006
Others
0
10 October 2022
Others
0
10 October 2022
Others
0
10 October 2022
Others
0
23 June 2022
Hdfc Bank Limited
0
20 August 2021
Others
0
27 July 2006
Others
0
05 July 2016
Others
0
17 October 2020
Hdfc Bank Limited
0
17 September 2001
Others
0
26 November 2020
Others
0
01 October 2020
Others
0
21 August 2006
Bombay Mercantile Co-operative Bank Limited.
0
05 April 2013
Bombay Mercantile Co-operative Bank Limited
0
14 June 2014
Bombay Mercantile Co-operative Bank Ltd.
0
05 November 2004
The Bombay Mercantile Co-operative Bank Ltd.
0
09 August 2011
Bombay Mercantile Co-operative Bank Limited
0
24 August 2011
Bombay Mercantile Co-operative Bank Limited
0
14 June 2014
Bombay Mercantile Co-operative Bank Limited
0
02 March 1993
The Bombay Mercantile Co-operative Bank Ltd.
0
10 October 2006
Bombay Mercantile Co-operative Bank Limited
0
21 August 2006
Others
0
Documents
Form CHG-1-29122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form CHG-1-07122020_signed
Instrument(s) of creation or modification of charge;-07122020
Optional Attachment-(1)-07122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
Instrument(s) of creation or modification of charge;-02122020
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Instrument(s) of creation or modification of charge;-21102020
Optional Attachment-(1)-21102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Form PAS-3-02102020_signed
Copy of Board or Shareholders? resolution-29092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092020
Form SH-7-24062020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-12062020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Form AOC-4-23102019
Form CHG-1-16102019_signed
Instrument(s) of creation or modification of charge;-16102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191016
