Company Information
CIN
Status
Date of Incorporation
07 May 1973
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Virendra Jaysukhlal Mehta
Managing Director
almost 2 years ago
almost 2 years ago
Zameer Ahmed Khan
Director/Designated Partner
about 31 years ago
about 31 years ago
Charges
16 May 2019
Bombay Mercantile Co-operative Bank Limited
1 Crore
21 January 2011
Bombay Mercantile Co-operative Bank Limited
3 Crore
08 January 2004
Bombay Mercantile Coop Bank Ltd.
40 Lak
08 January 2004
Bombay Mercantile Coop Bank Limited
40 Lak
16 February 1987
Bomboy Mercantile Co-operataive Bank Ltd
15 Lak
10 October 1986
Bomboy Mercantile Co-operataive Bank Ltd
2 Lak
04 September 1985
Bomboy Mercantile Co-operataive Bank Ltd
9 Lak
29 September 1997
Development Credit Bank Ltd
50 Lak
27 September 1997
Development Credit Bank Ltd
15 Lak
21 January 2011
Others
0
04 September 1985
Bomboy Mercantile Co-operataive Bank Ltd
0
10 October 1986
Bomboy Mercantile Co-operataive Bank Ltd
0
29 September 1997
Development Credit Bank Ltd
0
27 September 1997
Development Credit Bank Ltd
0
08 January 2004
Bombay Mercantile Coop Bank Ltd.
0
16 February 1987
Bomboy Mercantile Co-operataive Bank Ltd
0
08 January 2004
Others
0
16 May 2019
Others
0
21 January 2011
Others
0
04 September 1985
Bomboy Mercantile Co-operataive Bank Ltd
0
10 October 1986
Bomboy Mercantile Co-operataive Bank Ltd
0
29 September 1997
Development Credit Bank Ltd
0
27 September 1997
Development Credit Bank Ltd
0
08 January 2004
Bombay Mercantile Coop Bank Ltd.
0
16 February 1987
Bomboy Mercantile Co-operataive Bank Ltd
0
08 January 2004
Others
0
16 May 2019
Others
0
21 January 2011
Others
0
04 September 1985
Bomboy Mercantile Co-operataive Bank Ltd
0
10 October 1986
Bomboy Mercantile Co-operataive Bank Ltd
0
29 September 1997
Development Credit Bank Ltd
0
27 September 1997
Development Credit Bank Ltd
0
08 January 2004
Bombay Mercantile Coop Bank Ltd.
0
16 February 1987
Bomboy Mercantile Co-operataive Bank Ltd
0
08 January 2004
Others
0
16 May 2019
Others
0
Documents
Form MGT-7-08012021_signed
Form DPT-3-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form DPT-3-08102020-signed
Form CHG-1-04092020_signed
Instrument(s) of creation or modification of charge;-04092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Form ADT-1-04112019_signed
Form MGT-14-04112019_signed
Form DPT-3-04112019
Directors report as per section 134(3)-04112019
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form CHG-1-13062019_signed
Instrument(s) of creation or modification of charge;-12062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190612
Form CHG-1-12062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190612