Company Information

CIN
Status
Date of Incorporation
15 October 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
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 199/-

Directors

Ayesha Kaizad Dadyburjor
Ayesha Kaizad Dadyburjor
Director/Designated Partner
over 1 year ago

Past Directors

Armand Naozer Aga
Armand Naozer Aga
Additional Director
over 6 years ago
Niloufer Rustom Irani
Niloufer Rustom Irani
Director
over 24 years ago
Behram Rustom Aga
Behram Rustom Aga
Director
about 26 years ago
Naozer Jamshed Aga
Naozer Jamshed Aga
Director
about 38 years ago

Charges

7 Lak
01 August 1989
Bombay Mercantile Co-operative Ltd.
83 Thousand
09 June 1987
Bombay Mercantile Co-operative Ltd.
7 Lak
09 June 1987
Bombay Mercantile Co-operative Ltd.
0
01 August 1989
Bombay Mercantile Co-operative Ltd.
0
09 June 1987
Bombay Mercantile Co-operative Ltd.
0
01 August 1989
Bombay Mercantile Co-operative Ltd.
0
09 June 1987
Bombay Mercantile Co-operative Ltd.
0
01 August 1989
Bombay Mercantile Co-operative Ltd.
0
09 June 1987
Bombay Mercantile Co-operative Ltd.
0
01 August 1989
Bombay Mercantile Co-operative Ltd.
0

Documents

Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Details of other Entity(s)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Optional Attachment-(2)-10102019
Form DIR-12-10102019_signed
Optional Attachment-(1)-10102019
Interest in other entities;-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Optional Attachment-(3)-10102019
Form BEN - 2-26092019_signed
Declaration under section 90-26092019
Form DPT-3-30062019
Form DIR-12-24102018_signed
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Optional Attachment-(2)-04092018
Optional Attachment-(1)-04092018
Form DIR-12-04092018_signed
Notice of resignation;-04092018
Evidence of cessation;-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
Form DIR-12-27082018_signed