Company Information
CIN
Status
Date of Incorporation
28 June 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Mrudul Ramesh Desai
Director
almost 20 years ago
almost 20 years ago
Past Directors
Milind Waman Thakur
Director
about 14 years ago
about 14 years ago
Snehal Sagar Khule
Additional Director
over 14 years ago
over 14 years ago
Amit Amilal Shah
Director
almost 20 years ago
almost 20 years ago
Charges
09 April 2007
Bombay Mercantile Co-operative Bank Ltd
1 Crore
09 April 2007
Bombay Mercantile Co-operative Bank Ltd
0
09 April 2007
Bombay Mercantile Co-operative Bank Ltd
0
09 April 2007
Bombay Mercantile Co-operative Bank Ltd
0
Documents
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Optional Attachment-(1)-02122017
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Optional Attachment-(1)-08112016
List of share holders, debenture holders;-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016_signed
Form MGT-7-08112016_signed
Form ADT-1-181115.OCT
Form MGT-7-181115.OCT
Form AOC-4-111115.OCT
Form DIR-12-100615.OCT
Evidence of cessation-090615.PDF
Certificate of Registration for Modification of Mortgage-230515.PDF
Certificate of Registration for Modification of Mortgage-230515.PDF
