Company Information
CIN
Status
Date of Incorporation
04 September 1942
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
24 September 2015
Paid Up Capital
28,245,000
Authorised Capital
35,000,000
Directors
Sunil Kumar Sen
Director
over 17 years ago
over 17 years ago
Ryaz Abdulhamid Jamal Shamji
Director/Designated Partner
over 26 years ago
over 26 years ago
Alim Abdulhamid Jamal Shamji
Director
almost 34 years ago
almost 34 years ago
Past Directors
Tavleen Inder Kaur Akoi
Director
about 10 years ago
about 10 years ago
Ratan Ramchand Wadhwani
Additional Director
almost 11 years ago
almost 11 years ago
Akbar Abdulhamid Jamal Shamji
Director
over 27 years ago
over 27 years ago
Shernaz Hosi Master
Director
over 30 years ago
over 30 years ago
Charges
10 December 2003
Indian Overseas Bank
2 Crore
09 February 2005
Bombay Mercantile Coop Bank Limited.
1 Crore
06 December 2006
Bombay Mercantile Co-operative Bank Limited
50 Lak
17 May 2006
Bombay Mercantile Cooperative Bank Ltd
1 Crore
30 June 2005
Bombay Mercantile Coop Bank Limited
7 Crore
20 June 2005
Bombay Mercantile Coop Bank Limited
1 Crore
23 February 2007
Bombay Mercantile Co-operative Bank Limited
1 Crore
30 June 2005
Bombay Mercantile Cooperative Bank Ltd
10 Crore
31 March 2009
Bombay Mercantile Co-operative Bank Limited
14 Crore
30 June 2005
Bombay Mercantile Coop Bank Limited
0
20 June 2005
Bombay Mercantile Coop Bank Limited
0
10 December 2003
Indian Overseas Bank
0
17 May 2006
Bombay Mercantile Cooperative Bank Ltd
0
23 February 2007
Bombay Mercantile Co-operative Bank Limited
0
09 February 2005
Bombay Mercantile Coop Bank Limited.
0
31 March 2009
Bombay Mercantile Co-operative Bank Limited
0
06 December 2006
Bombay Mercantile Co-operative Bank Limited
0
30 June 2005
Bombay Mercantile Cooperative Bank Ltd
0
30 June 2005
Bombay Mercantile Coop Bank Limited
0
20 June 2005
Bombay Mercantile Coop Bank Limited
0
10 December 2003
Indian Overseas Bank
0
17 May 2006
Bombay Mercantile Cooperative Bank Ltd
0
23 February 2007
Bombay Mercantile Co-operative Bank Limited
0
09 February 2005
Bombay Mercantile Coop Bank Limited.
0
31 March 2009
Bombay Mercantile Co-operative Bank Limited
0
06 December 2006
Bombay Mercantile Co-operative Bank Limited
0
30 June 2005
Bombay Mercantile Cooperative Bank Ltd
0
Documents
Form DIR-12-09082018_signed
Optional Attachment-(1)-09082018
Evidence of cessation;-09082018
Notice of resignation;-09082018
FormSchV-051112 for the FY ending on-310311.OCT
Form INC-22-19052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052016
Copy of board resolution authorizing giving of notice-19052016
Copies of the utility bills as mentioned above (not older than two months)-19052016
Form AOC-4 XBRL-200116.OCT
Form MGT-7-301115.OCT
Form DIR-12-091015.OCT
Form MGT-14-091015.OCT
Copy of resolution-081015.PDF
Optional Attachment 1-081015.PDF
Optional Attachment 3-081015.PDF
Optional Attachment 2-081015.PDF
Form ADT-1-091015.OCT
Form MGT-15-081015.OCT
Form MGT-10-290915.PDF
Form MGT-14-120915.OCT
Form MR-1-110915-120815.PDF
Copy of Board Resolution-110915.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-110915.PDF
Form DIR-12-110915.OCT
Optional Attachment 1-110915.PDF
Copy of resolution-110915.PDF
Form MGT-14-150515.OCT
Copy of resolution-140515.PDF
Form MGT-15-270315.OCT
