Company Information

CIN
Status
Date of Incorporation
29 November 1979
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 May 2017
Paid Up Capital
17,100,000
Authorised Capital
17,100,000

Directors

Enakshi Sujan Parikh
Enakshi Sujan Parikh
Director
over 18 years ago

Past Directors

Rajamani Krishnanachary Chary
Rajamani Krishnanachary Chary
Director
about 18 years ago
Sujan Azad Parikh
Sujan Azad Parikh
Director
over 19 years ago

Charges

0
06 June 1986
Mandvi Co-oprative Bank Limited
15 Lak
14 January 1994
Bombay Mercantile I Co-oprative Bank Limited
1 Crore
19 May 1989
Bombay Mercantile I Co-oprative Bank Limited
15 Lak
03 January 1981
Bombay Mercantile Co-oprative Bank Limited
2 Lak
03 January 1981
Bombay Mercantile Co-oprative Bank Limited
0
06 June 1986
Mandvi Co-oprative Bank Limited
0
19 May 1989
Bombay Mercantile I Co-oprative Bank Limited
0
14 January 1994
Bombay Mercantile I Co-oprative Bank Limited
0
03 January 1981
Bombay Mercantile Co-oprative Bank Limited
0
06 June 1986
Mandvi Co-oprative Bank Limited
0
19 May 1989
Bombay Mercantile I Co-oprative Bank Limited
0
14 January 1994
Bombay Mercantile I Co-oprative Bank Limited
0

Documents

Form MGT-14-30112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112017
Letter of the charge holder stating that the amount has been satisfied-30102017
Form CHG-4-30102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171030
Letter of the charge holder stating that the amount has been satisfied-27102017
Form CHG-4-27102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171027
List of share holders, debenture holders;-23102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
Form CHG-4-28082017_signed
Letter of the charge holder stating that the amount has been satisfied-28082017
CERTIFICATE OF SATISFACTION OF CHARGE-20170828
Form PAS-3-05082017_signed
Valuation Report from the valuer, if any;-05082017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05082017
Optional Attachment-(1)-05082017
Copy of Board or Shareholders? resolution-05082017
Form SH-7-03082017-signed
Form MGT-14-02082017-signed
Altered memorandum of association-28072017
Altered articles of association;-28072017
Altered memorandum of assciation;-28072017
Optional Attachment-(1)-28072017
Copy of the resolution for alteration of capital;-28072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072017