Company Information
CIN
Status
Date of Incorporation
09 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sunita Parag Shirke
Director/Designated Partner
over 5 years ago
over 5 years ago
Pratiek Kamlakar Phand
Wholetime Director
over 8 years ago
over 8 years ago
Past Directors
Renu Premkrishan Jain
Director
over 6 years ago
over 6 years ago
Nikhil Pravinkumar Oza
Director
over 12 years ago
over 12 years ago
Rajesh Ramnath Gupta
Director
over 12 years ago
over 12 years ago
Charges
30 December 2014
Bombay Mercantile Co-operative Bank Ltd
7 Crore
30 December 2014
Bombay Mercantile Co-operative Bank Ltd
0
30 December 2014
Bombay Mercantile Co-operative Bank Ltd
0
30 December 2014
Bombay Mercantile Co-operative Bank Ltd
0
Documents
Form DIR-12-03042021_signed
Form AOC-4-03042021_signed
Form DIR-12-09012021_signed
Form AOC-4-13012021-signed
Form MGT-7-07012021_signed
Form AOC-4-04012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form ADT-1-31122020_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Evidence of cessation;-31122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form DIR-12-27122020_signed
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Evidence of cessation;-26122020
Notice of resignation;-26122020
Form MGT-7-26122020_signed
Form DIR-12-12082020_signed
Optional Attachment-(1)-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Form DIR-12-27072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Evidence of cessation;-25072020
Form DIR-12-25072020_signed
