Company Information
CIN
Status
Date of Incorporation
24 April 1946
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
375,000
Authorised Capital
1,000,000
Past Directors
Amal Punit Batra
Additional Director
over 9 years ago
over 9 years ago
Anjana Suresh Divekar
Director
about 14 years ago
about 14 years ago
Geeta Pahwa .
Additional Director
over 14 years ago
over 14 years ago
Sangeeta Krishna Batra
Additional Director
almost 15 years ago
almost 15 years ago
Prafull Indulal Bhuva
Additional Director
almost 15 years ago
almost 15 years ago
Vilas Manohar Soman
Director
about 15 years ago
about 15 years ago
Punit Ratan Batra
Director
almost 42 years ago
almost 42 years ago
Registered Trademarks
[Class : 16] Art Works, Graphic Reproduction, Bromides, Reprints, Transparencies, Art Pullouts, Advertisment Material, Hoardings, Bill Boards, Brochires, Pamphlets, Etchings, Engravings, Letter Heads, Visiting Cards, Invitation Cards, Greeting Cards, Playing Cards, Envelopes, Office Stationery, Photographs, Photographic Prints, Drawings, Sketches, Albums, News Papers, Period...
Charges
09 January 2009
Bombay Mercantile Co-operative Bank Limited
20 Lak
09 January 2009
Bombay Mercantile Co-operative Bank Limited
0
09 January 2009
Bombay Mercantile Co-operative Bank Limited
0
Documents
Form MGT-7A-16012024_signed
Form AOC-4-22112023_signed
List of Directors;-01112023
List of share holders, debenture holders;-01112023
Form MGT-7A-01112023
Directors report as per section 134(3)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form AOC-4-27102023
Form MGT-7A-01102023_signed
Form AOC-4-29112022
Directors report as per section 134(3)-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Optional Attachment-(1)-29112022
Form MGT-7A-26112022
Optional Attachment-(1)-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Form ADT-1-11102022
Copy of written consent given by auditor-11102022
Copy of resolution passed by the company-11102022
Form DPT-3-30062022
List of Directors;-18012022
List of share holders, debenture holders;-18012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012022
Directors report as per section 134(3)-18012022
Form AOC-4-18012022_signed
Form MGT-7A-18012022_signed
Form MGT-7-24022021_signed
Form AOC-4-08022021_signed
Directors report as per section 134(3)-02022021
