Company Information
CIN
Status
Date of Incorporation
14 October 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
56,731,100
Authorised Capital
60,000,000
Directors
. Shameem Ahmad
Director/Designated Partner
about 5 years ago
about 5 years ago
Athar Haroon Mohammad Haroon Khan
Individual Promoter
about 5 years ago
about 5 years ago
Past Directors
Akram Khan .
Additional Director
about 10 years ago
about 10 years ago
Izazahemed Majibullah Chaudhary
Director
about 13 years ago
about 13 years ago
Rehana Parveen Asif Kaleem Chaudhary
Director
about 13 years ago
about 13 years ago
Rashid Iqbal Saidullah Chaudhary
Director
about 27 years ago
about 27 years ago
Charges
09 August 2014
Bombay Mercantile Co-operative Bank Limited
21 Lak
18 April 2011
Bank Of India
1 Crore
31 March 2006
Bank Of India
37 Crore
20 February 2006
Bank Of India
37 Crore
28 May 2004
City Corp Finance India Ltd
7 Lak
27 February 2001
Bombay Mercantile Co Op Bank Ltd
8 Lak
19 May 2001
Bombay Mercantile Bank Ltd
60 Lak
28 July 1995
Bombay Mercantile Co Op Bank Ltd
10 Lak
25 January 2000
Bombay Mercantile Co-op. Bank Ltd
1 Lak
13 June 1998
Bombay Mercantile Co Op Bank Ltd
14 Lak
19 May 2003
Bombay Mercantile Co-op. Bank Ltd
5 Lak
19 May 2003
Bombay Mercantile Co Op Bank Ltd
5 Lak
01 January 1996
Bombay Mercantile Co Op Bank Ltd
19 Lak
27 March 2000
Bombay Mercantile Co Op Bank Ltd
34 Lak
28 July 1995
Bombay Mercantile Co-op. Bank Ltd
32 Lak
16 December 1996
Bombay Mercantile Co Op Bank Ltd
14 Lak
25 February 2000
Bombay Mercantile Co Op Bank Ltd
1 Crore
25 January 2000
Bombay Mercantile Co Op Bank Ltd
18 Lak
25 February 2000
Bombay Mercantile Co Op Bank Ltd
0
16 December 1996
Bombay Mercantile Co Op Bank Ltd
0
25 January 2000
Bombay Mercantile Co Op Bank Ltd
0
31 March 2006
Bank Of India
0
28 July 1995
Bombay Mercantile Co-op. Bank Ltd
0
27 March 2000
Bombay Mercantile Co Op Bank Ltd
0
18 April 2011
Bank Of India
0
28 May 2004
City Corp Finance India Ltd
0
19 May 2003
Bombay Mercantile Co Op Bank Ltd
0
01 January 1996
Bombay Mercantile Co Op Bank Ltd
0
25 January 2000
Bombay Mercantile Co-op. Bank Ltd
0
13 June 1998
Bombay Mercantile Co Op Bank Ltd
0
27 February 2001
Bombay Mercantile Co Op Bank Ltd
0
19 May 2001
Bombay Mercantile Bank Ltd
0
09 August 2014
Bombay Mercantile Co-operative Bank Limited
0
28 July 1995
Bombay Mercantile Co Op Bank Ltd
0
19 May 2003
Bombay Mercantile Co-op. Bank Ltd
0
20 February 2006
Bank Of India
0
25 February 2000
Bombay Mercantile Co Op Bank Ltd
0
16 December 1996
Bombay Mercantile Co Op Bank Ltd
0
25 January 2000
Bombay Mercantile Co Op Bank Ltd
0
31 March 2006
Bank Of India
0
28 July 1995
Bombay Mercantile Co-op. Bank Ltd
0
27 March 2000
Bombay Mercantile Co Op Bank Ltd
0
18 April 2011
Bank Of India
0
28 May 2004
City Corp Finance India Ltd
0
19 May 2003
Bombay Mercantile Co Op Bank Ltd
0
01 January 1996
Bombay Mercantile Co Op Bank Ltd
0
25 January 2000
Bombay Mercantile Co-op. Bank Ltd
0
13 June 1998
Bombay Mercantile Co Op Bank Ltd
0
27 February 2001
Bombay Mercantile Co Op Bank Ltd
0
19 May 2001
Bombay Mercantile Bank Ltd
0
09 August 2014
Bombay Mercantile Co-operative Bank Limited
0
28 July 1995
Bombay Mercantile Co Op Bank Ltd
0
19 May 2003
Bombay Mercantile Co-op. Bank Ltd
0
20 February 2006
Bank Of India
0
Documents
Form INC-28-07012021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23122020
Notice of resignation;-02112020
Evidence of cessation;-02112020
Form DIR-12-02112020_signed
Declaration by first director-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Form DIR-12-30102020_signed
Optional Attachment-(1)-30102020
Declaration by first director-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Optional Attachment-(1)-29102020
Form DIR-12-29102020_signed
Optional Attachment-(2)-13022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022020
Optional Attachment-(1)-13022020
Form AOC-4(XBRL)-13022020_signed
Optional Attachment-(3)-29012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012020
Optional Attachment-(2)-29012020
Optional Attachment-(1)-29012020
List of share holders, debenture holders;-29012020
Form AOC-4(XBRL)-29012020_signed
Form MGT-7-29012020_signed
Form ADT-1-23012020_signed
Copy of the intimation sent by company-23012020
Copy of written consent given by auditor-23012020
Copy of resolution passed by the company-23012020
Approval letter for extension of AGM;-08012018
Form MGT-7-08012018_signed
