Company Information
CIN
Status
Date of Incorporation
30 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Ameet Babubhai Shah
Managing Director
over 2 years ago
over 2 years ago
Rushabh Ameet Shah
Director
almost 19 years ago
almost 19 years ago
Charges
02 April 2012
Bombay Mercantile Co-operative Bank Limited
2 Crore
24 September 2010
Bombay Mercantile Co-operative Bank Limited
75 Lak
07 January 2010
Bombay Mercantile Co-operative Bank Limited
35 Lak
19 October 2006
Bombay Mercantile Co-operative Bank Limited
2 Crore
22 May 2002
Bombay Mercantile Coop.bank Limited
15 Lak
29 January 2001
Bombay Mercantile Coop.bank Limited
9 Lak
29 January 2001
Bombay Mercantile Coop.bank Limited
0
22 May 2002
Bombay Mercantile Coop.bank Limited
0
02 April 2012
Bombay Mercantile Co-operative Bank Limited
0
19 October 2006
Bombay Mercantile Co-operative Bank Limited
0
24 September 2010
Bombay Mercantile Co-operative Bank Limited
0
07 January 2010
Bombay Mercantile Co-operative Bank Limited
0
29 January 2001
Bombay Mercantile Coop.bank Limited
0
22 May 2002
Bombay Mercantile Coop.bank Limited
0
02 April 2012
Bombay Mercantile Co-operative Bank Limited
0
19 October 2006
Bombay Mercantile Co-operative Bank Limited
0
24 September 2010
Bombay Mercantile Co-operative Bank Limited
0
07 January 2010
Bombay Mercantile Co-operative Bank Limited
0
29 January 2001
Bombay Mercantile Coop.bank Limited
0
22 May 2002
Bombay Mercantile Coop.bank Limited
0
02 April 2012
Bombay Mercantile Co-operative Bank Limited
0
19 October 2006
Bombay Mercantile Co-operative Bank Limited
0
24 September 2010
Bombay Mercantile Co-operative Bank Limited
0
07 January 2010
Bombay Mercantile Co-operative Bank Limited
0
Documents
Form 14-230415.OCT
Letter of the charge holder-260315.PDF
Form CHG-4-270315.OCT
Memorandum of satisfaction of Charge-260315.PDF
Form23AC-270115 for the FY ending on-310314.OCT
Form66-270115 for the FY ending on-310314.OCT
FormSchV-311214 for the FY ending on-310314.OCT
Form MGT-14-291214.OCT
Copy of resolution-291214.PDF
-301214.OCT
Letter of the charge holder-091214.PDF
Form CHG-4-091214.OCT
Memorandum of satisfaction of Charge-091214.PDF
Form GNL.2-300914.PDF
Optional Attachment 1-300914.PDF
Form MGT-14-110814.OCT
Copy of resolution-190714.PDF
Optional Attachment 1-190714.PDF
Form 23-110314.PDF
Optional Attachment 1-110314.PDF
Copy of resolution-110314.PDF
Certificate of Registration for Modification of Mortgage-040314.PDF
Certificate of Registration for Modification of Mortgage-040314.PDF
Instrument of creation or modification of charge-040314.PDF
Form 8-040314.OCT
Certificate of Registration for Modification of Mortgage-040314.PDF
Form23AC-311013 for the FY ending on-310313.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
