Company Information
CIN
Status
Date of Incorporation
29 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nasima Abdulkarim Jaka
Director
almost 8 years ago
almost 8 years ago
Hitesh Kothari
Director
over 18 years ago
over 18 years ago
Past Directors
Abdulkarim Ibrahim Jaka
Director
about 9 years ago
about 9 years ago
Zuber Abdul Karim Jaka
Additional Director
over 13 years ago
over 13 years ago
Sanobar Abdulkarim Jaka
Director
about 15 years ago
about 15 years ago
Taslim Liyaqat Pawaskar
Director
about 15 years ago
about 15 years ago
Salim Ibrahimbhai Jaka
Additional Director
about 16 years ago
about 16 years ago
Nirmal Kumar Nahata
Director
over 18 years ago
over 18 years ago
Charges
13 July 2012
Bombay Mercantile Co-operative Bank Limited
7 Crore
25 June 2012
Bombay Mercantile Co-operative Bank Limited
7 Crore
02 April 2011
Allahabad Bank
9 Crore
09 July 2010
Allahabad Bank
8 Crore
09 July 2010
Allahabad Bank
0
02 April 2011
Allahabad Bank
0
13 July 2012
Bombay Mercantile Co-operative Bank Limited
0
25 June 2012
Bombay Mercantile Co-operative Bank Limited
0
09 July 2010
Allahabad Bank
0
02 April 2011
Allahabad Bank
0
13 July 2012
Bombay Mercantile Co-operative Bank Limited
0
25 June 2012
Bombay Mercantile Co-operative Bank Limited
0
09 July 2010
Allahabad Bank
0
02 April 2011
Allahabad Bank
0
13 July 2012
Bombay Mercantile Co-operative Bank Limited
0
25 June 2012
Bombay Mercantile Co-operative Bank Limited
0
Documents
Form DPT-3-17092020-signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-29112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form DIR-12-30102018_signed
Optional Attachment-(1)-29102018
Form DIR-12-30092018_signed
Evidence of cessation;-23082018
Notice of resignation;-23082018
Optional Attachment-(3)-23082018
Optional Attachment-(2)-23082018
Optional Attachment-(1)-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Interest in other entities;-23082018
