Company Information
CIN
Status
Date of Incorporation
12 November 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2006
Last Annual Meeting
29 September 2006
Paid Up Capital
56,619,000
Authorised Capital
62,500,000
Directors
Vinod Jagdish Agarwal
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Salim Sahebjade Peerjade
Director
about 24 years ago
about 24 years ago
Charges
31 March 2003
The Cosmos Co- Op. Bank Ltd.
50 Lak
16 December 1996
Vijaya Bank
50 Lak
10 December 1996
Vijaya Bank
50 Lak
10 September 1996
Canara Bank
18 Lak
03 July 1995
The Shamrao Vithal Co- Op. Bank Ltd.
99 Thousand
31 August 1994
Bombay Mercantile Co- Op. Bank Ltd.
15 Lak
31 August 1994
Bombay Mercantile Co- Op. Bank Ltd.
15 Lak
29 January 1997
Bombay Mercantile Co- Op. Bank Ltd.
1 Crore
15 September 1994
Bombay Mercantile Co- Op. Bank Ltd.
1 Crore
15 September 1994
Bombay Mercantile Co- Op. Bank Ltd.
0
03 July 1995
The Shamrao Vithal Co- Op. Bank Ltd.
0
31 March 2003
The Cosmos Co- Op. Bank Ltd.
0
31 August 1994
Bombay Mercantile Co- Op. Bank Ltd.
0
31 August 1994
Bombay Mercantile Co- Op. Bank Ltd.
0
29 January 1997
Bombay Mercantile Co- Op. Bank Ltd.
0
10 September 1996
Canara Bank
0
16 December 1996
Vijaya Bank
0
10 December 1996
Vijaya Bank
0
15 September 1994
Bombay Mercantile Co- Op. Bank Ltd.
0
03 July 1995
The Shamrao Vithal Co- Op. Bank Ltd.
0
31 March 2003
The Cosmos Co- Op. Bank Ltd.
0
31 August 1994
Bombay Mercantile Co- Op. Bank Ltd.
0
31 August 1994
Bombay Mercantile Co- Op. Bank Ltd.
0
29 January 1997
Bombay Mercantile Co- Op. Bank Ltd.
0
10 September 1996
Canara Bank
0
16 December 1996
Vijaya Bank
0
10 December 1996
Vijaya Bank
0
Documents
Proof of dispatch-07122017
Acknowledgement received from company-07122017
Form DIR-11-07122017_signed
Notice of resignation filed with the company-07122017
Prospectus as per ScheduleII-090112.PDF
Memorandum of satisfaction of Charge-020511.PDF
Form 67 -Addendum--190511 in respect of Form 17-020511.PDF
Optional Attachment 1-190511.PDF
Memorandum of satisfaction of Charge-020511.PDF
Letter of the charge holder-020511.PDF
Form 17-020511-150411-ChargeId-90386165.PDF
Form 17-020511-150411-ChargeId-90385917.PDF
Form 17-020511-150411-ChargeId-90387279.PDF
Copy of Board Resolution-290908.PDF
Investor Complaint Form-021009.PDF
Form 20B-160507.OCT
Form 23AC-180407-Revised-1.OCT
Form 23ACA-180407-Revised-1.OCT
Form 23AC-140207.OCT
Form 23ACA-140207.OCT
Form 20B-050207.OCT
Form 20B-050207-Revised-3.OCT
Form 23AC-240107.OCT
Form 23ACA-240107.OCT
Form 23AC-220107-Revised-4.OCT
Form 23ACA-220107-Revised-4.OCT
Form 20B-190107.OCT
Form 20B-190107-Revised-2.OCT
Form 32-030107.PDF
Form 23AC-120107.OCT
