Company Information
CIN
Status
Date of Incorporation
14 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,940,000
Authorised Capital
80,000,000
Directors
Daljeet Lakhmer Matharoo
Director/Designated Partner
over 2 years ago
over 2 years ago
Sujaya Ashokrao Chavan
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohan Arvindrao Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Manikrao Babarao Bachotikar
Director
over 31 years ago
over 31 years ago
Past Directors
Shahaji Bajirao Gujar
Director
over 31 years ago
over 31 years ago
Charges
01 March 2018
Union Bank Of India
11 Crore
11 October 2012
Bombay Mercantile Co-operative Bank Ltd
25 Lak
20 September 2012
Bombay Mercantile Co-operative Bank Ltd
54 Lak
11 June 2012
Bombay Mercantile Co-operative Bank Ltd
1 Crore
29 December 2011
Bombay Mercantile Cooperative Bank
4 Crore
22 December 1997
Bombay Mercentile Co.op Bank Ltd.
1 Crore
30 August 2008
Bombay Merchantile Co-operative Bank Ltd
4 Crore
24 August 2007
Bombay Mercantile Co-operative Bank Ltd
2 Crore
30 August 2008
Bombay Mercantile Co-operative Bank Ltd.
75 Lak
01 March 2018
Others
0
29 December 2011
Bombay Mercantile Cooperative Bank
0
11 June 2012
Bombay Mercantile Co-operative Bank Ltd
0
20 September 2012
Bombay Mercantile Co-operative Bank Ltd
0
30 August 2008
Bombay Mercantile Co-operative Bank Ltd.
0
30 August 2008
Bombay Merchantile Co-operative Bank Ltd
0
22 December 1997
Bombay Mercentile Co.op Bank Ltd.
0
11 October 2012
Bombay Mercantile Co-operative Bank Ltd
0
24 August 2007
Bombay Mercantile Co-operative Bank Ltd
0
01 March 2018
Others
0
29 December 2011
Bombay Mercantile Cooperative Bank
0
11 June 2012
Bombay Mercantile Co-operative Bank Ltd
0
20 September 2012
Bombay Mercantile Co-operative Bank Ltd
0
30 August 2008
Bombay Mercantile Co-operative Bank Ltd.
0
30 August 2008
Bombay Merchantile Co-operative Bank Ltd
0
22 December 1997
Bombay Mercentile Co.op Bank Ltd.
0
11 October 2012
Bombay Mercantile Co-operative Bank Ltd
0
24 August 2007
Bombay Mercantile Co-operative Bank Ltd
0
01 March 2018
Others
0
29 December 2011
Bombay Mercantile Cooperative Bank
0
11 June 2012
Bombay Mercantile Co-operative Bank Ltd
0
20 September 2012
Bombay Mercantile Co-operative Bank Ltd
0
30 August 2008
Bombay Mercantile Co-operative Bank Ltd.
0
30 August 2008
Bombay Merchantile Co-operative Bank Ltd
0
22 December 1997
Bombay Mercentile Co.op Bank Ltd.
0
11 October 2012
Bombay Mercantile Co-operative Bank Ltd
0
24 August 2007
Bombay Mercantile Co-operative Bank Ltd
0
01 March 2018
Others
0
29 December 2011
Bombay Mercantile Cooperative Bank
0
11 June 2012
Bombay Mercantile Co-operative Bank Ltd
0
20 September 2012
Bombay Mercantile Co-operative Bank Ltd
0
30 August 2008
Bombay Mercantile Co-operative Bank Ltd.
0
30 August 2008
Bombay Merchantile Co-operative Bank Ltd
0
22 December 1997
Bombay Mercentile Co.op Bank Ltd.
0
11 October 2012
Bombay Mercantile Co-operative Bank Ltd
0
24 August 2007
Bombay Mercantile Co-operative Bank Ltd
0
01 March 2018
Others
0
29 December 2011
Bombay Mercantile Cooperative Bank
0
11 June 2012
Bombay Mercantile Co-operative Bank Ltd
0
20 September 2012
Bombay Mercantile Co-operative Bank Ltd
0
30 August 2008
Bombay Mercantile Co-operative Bank Ltd.
0
30 August 2008
Bombay Merchantile Co-operative Bank Ltd
0
22 December 1997
Bombay Mercentile Co.op Bank Ltd.
0
11 October 2012
Bombay Mercantile Co-operative Bank Ltd
0
24 August 2007
Bombay Mercantile Co-operative Bank Ltd
0
Documents
Form DPT-3-09122020_signed
Form DPT-3-15092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-11122019_signed
XBRL document in respect Consolidated financial statement-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
Form DPT-3-27062019
Form ADT-1-20032019_signed
Copy of written consent given by auditor-20032019
Copy of resolution passed by the company-20032019
Form CHG-4-14012019_signed
Form CHG-4-29122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181229
CERTIFICATE OF SATISFACTION OF CHARGE-20181228
Letter of the charge holder stating that the amount has been satisfied-27122018
Form MGT-7-24122018_signed
Form AOC-4(XBRL)-24122018_signed
XBRL document in respect Consolidated financial statement-18122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
List of share holders, debenture holders;-18122018
Copy of MGT-8-18122018
Form CHG-1-13032018_signed
Instrument(s) of creation or modification of charge;-13032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180313
Form AOC-4(XBRL)-10032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06032018
XBRL document in respect Consolidated financial statement-06032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19012018 marked as defective by Registrar on 05-03-2018
