Company Information
CIN
Status
Date of Incorporation
11 October 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
500,000
Directors
Nishit Jaykrishna Pathak
Director
almost 3 years ago
almost 3 years ago
Jaykrishna Dhaneshbhai Pathak
Director
almost 3 years ago
almost 3 years ago
Vijjaya Jaykrishna Pathak
Director
about 26 years ago
about 26 years ago
Charges
12 July 2011
Tamilnad Mercantile Bank Limited
2 Crore
03 February 2012
Tamilnad Mercantile Bank Limited
50 Lak
03 February 2012
Tamilnad Mercantile Bank Limited
0
12 July 2011
Tamilnad Mercantile Bank Limited
0
03 February 2012
Tamilnad Mercantile Bank Limited
0
12 July 2011
Tamilnad Mercantile Bank Limited
0
03 February 2012
Tamilnad Mercantile Bank Limited
0
12 July 2011
Tamilnad Mercantile Bank Limited
0
Documents
Form DPT-3-28072020-signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-21112019_signed
Copy of written consent given by auditor-18112019
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Form DPT-3-28062019
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Optional Attachment-(2)-18042018
Optional Attachment-(3)-18042018
Optional Attachment-(1)-18042018
Form DIR-12-18042018_signed
Optional Attachment-(1)-08112017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-04112017
