Company Information
CIN
Status
Date of Incorporation
14 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
198,889,550
Authorised Capital
200,000,000
Directors
Sanjeev Kumar
Director/Designated Partner
over 11 years ago
over 11 years ago
Jay Jiwat Lalwani
Director/Designated Partner
over 11 years ago
over 11 years ago
Mihu Atul Bisaria
Director
about 20 years ago
about 20 years ago
Atul Bisaria
Director
about 20 years ago
about 20 years ago
Past Directors
Dilip Kumar Mirpuri
Director
over 11 years ago
over 11 years ago
Shyam Rajamani Iyer
Director
over 11 years ago
over 11 years ago
Charges
30 November 2007
Bombay Mercantile Cooperative Bank Ltd
5 Crore
22 December 2006
Jm Financial Asset Reconstruction Company Private Limited
43 Crore
05 November 2006
Jm Financial Asset Reconstruction Company Private Limited
43 Crore
05 November 2006
Jm Financial Asset Reconstruction Company Private Limited
0
22 December 2006
Jm Financial Asset Reconstruction Company Private Limited
0
30 November 2007
Bombay Mercantile Cooperative Bank Ltd
0
05 November 2006
Jm Financial Asset Reconstruction Company Private Limited
0
22 December 2006
Jm Financial Asset Reconstruction Company Private Limited
0
30 November 2007
Bombay Mercantile Cooperative Bank Ltd
0
05 November 2006
Jm Financial Asset Reconstruction Company Private Limited
0
22 December 2006
Jm Financial Asset Reconstruction Company Private Limited
0
30 November 2007
Bombay Mercantile Cooperative Bank Ltd
0
Documents
Form DIR-12-250315.OCT
Letter of Appointment-240315.PDF
Declaration of the appointee Director- in Form DIR-2-240315.PDF
Evidence of cessation-240315.PDF
FormSchV-050315 for the FY ending on-310312.OCT
FormSchV-050315 for the FY ending on-310311.OCT
FormSchV-050315 for the FY ending on-310310.OCT
FormSchV-050315 for the FY ending on-310309.OCT
FormSchV-050315 for the FY ending on-310308.OCT
Form23AC-050315 for the FY ending on-310312.OCT
Form23AC-040315 for the FY ending on-310309.OCT
Form23AC-040315 for the FY ending on-310310.OCT
Form23AC-040315 for the FY ending on-310311.OCT
Form23AC-040315 for the FY ending on-310308.OCT
Form PAS-3-141014.OCT
Form DIR-12-070814.OCT
Optional Attachment 3-060814.PDF
Interest in other entities-060814.PDF
Evidence of cessation-060814.PDF
Optional Attachment 2-060814.PDF
Optional Attachment 1-060814.PDF
Letter of Appointment-060814.PDF
Resltn passed by the BOD-060814.PDF
List of allottees-060814.PDF
Declaration of the appointee Director- in Form DIR-2-060814.PDF
Form DIR-12-280614.OCT
Declaration of the appointee Director- in Form DIR-2-280614.PDF
Letter of Appointment-280614.PDF
Letter of Appointment-270614.PDF
Declaration of the appointee Director- in Form DIR-2-270614.PDF
