Company Information
CIN
Status
Date of Incorporation
15 February 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
15,540,000
Authorised Capital
20,000,000
Directors
Yogesh Kantilal Mehta
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Jyotin Kantilal Mehta
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Deepak Vadilal Kothari
Additional Director
over 6 years ago
over 6 years ago
Mehta Kalpana
Director
about 8 years ago
about 8 years ago
Kirti Mehta Kantilal
Director
almost 32 years ago
almost 32 years ago
Charges
12 May 1997
Bombay Mercantile Co-op Bank Ltd
30 Lak
24 November 1995
Bombay Mercantile Co-operative Bank Ltd
10 Lak
21 August 2002
Bombay Mercantile Co- Op. Bank Ltd.
1 Crore
24 November 1995
Bombay Mercantile Co-operative Bank Ltd
0
21 August 2002
Bombay Mercantile Co- Op. Bank Ltd.
0
12 May 1997
Bombay Mercantile Co-op Bank Ltd
0
24 November 1995
Bombay Mercantile Co-operative Bank Ltd
0
21 August 2002
Bombay Mercantile Co- Op. Bank Ltd.
0
12 May 1997
Bombay Mercantile Co-op Bank Ltd
0
24 November 1995
Bombay Mercantile Co-operative Bank Ltd
0
21 August 2002
Bombay Mercantile Co- Op. Bank Ltd.
0
12 May 1997
Bombay Mercantile Co-op Bank Ltd
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019
Form DIR-12-20062019_signed
Notice of resignation;-20062019
Evidence of cessation;-20062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Form DIR-12-05062019_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
Directors report as per section 134(3)-09122017
List of share holders, debenture holders;-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Optional Attachment-(1)-08122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017
Letter of appointment;-08122017
Form DIR-12-08122017_signed
Form MGT-7-26112016_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-25112016_signed
Form MGT-7-301115.OCT
