Company Information
CIN
Status
Date of Incorporation
26 October 1961
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
520,000
Authorised Capital
14,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nariman Dickey Chothia
Director/Designated Partner
over 1 year ago
over 1 year ago
Farida Alekh Grewal
Director
about 21 years ago
about 21 years ago
Kekoo Soli Sethna
Director
almost 22 years ago
almost 22 years ago
Yasmin Kekoo Sethna
Director
over 32 years ago
over 32 years ago
Aban Nari Chothia
Director/Designated Partner
over 32 years ago
over 32 years ago
Amee Hosang Mistry
Managing Director
almost 35 years ago
almost 35 years ago
Past Directors
Alekh Ripdaman Singh Grewal
Director
about 21 years ago
about 21 years ago
Charges
17 June 1992
Bombay Mercantile Co-op Bank Ltd
26 Thousand
18 December 1989
Bombay Mercantile Co-op Bank Ltd
15 Lak
15 September 1989
Bombay Mercantile Co-op Bank Ltd
3 Lak
07 May 1984
Union Bank Of India
2 Lak
10 March 1981
Union Bank Of India
11 Lak
23 January 1979
Union Bank Of India
10 Lak
12 June 1967
India Reinasurance Corp. Ltd.
5 Lak
02 March 1962
Indin Re Insurance Corp. Ltd.
5 Lak
12 June 1967
India Reinasurance Corp. Ltd.
0
23 January 1979
Union Bank Of India
0
02 March 1962
Indin Re Insurance Corp. Ltd.
0
10 March 1981
Union Bank Of India
0
18 December 1989
Bombay Mercantile Co-op Bank Ltd
0
15 September 1989
Bombay Mercantile Co-op Bank Ltd
0
07 May 1984
Union Bank Of India
0
17 June 1992
Bombay Mercantile Co-op Bank Ltd
0
12 June 1967
India Reinasurance Corp. Ltd.
0
23 January 1979
Union Bank Of India
0
02 March 1962
Indin Re Insurance Corp. Ltd.
0
10 March 1981
Union Bank Of India
0
18 December 1989
Bombay Mercantile Co-op Bank Ltd
0
15 September 1989
Bombay Mercantile Co-op Bank Ltd
0
07 May 1984
Union Bank Of India
0
17 June 1992
Bombay Mercantile Co-op Bank Ltd
0
12 June 1967
India Reinasurance Corp. Ltd.
0
23 January 1979
Union Bank Of India
0
02 March 1962
Indin Re Insurance Corp. Ltd.
0
10 March 1981
Union Bank Of India
0
18 December 1989
Bombay Mercantile Co-op Bank Ltd
0
15 September 1989
Bombay Mercantile Co-op Bank Ltd
0
07 May 1984
Union Bank Of India
0
17 June 1992
Bombay Mercantile Co-op Bank Ltd
0
Documents
Form MGT-7A-31012024_signed
List of share holders, debenture holders;-28112023
List of Directors;-28112023
Form MGT-7A-28112023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form AOC-4-28102023
Form ADT-1-13102023_signed
Copy of the intimation sent by company-13102023
Copy of resolution passed by the company-13102023
Copy of written consent given by auditor-13102023
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Form AOC-4-21112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
List of Directors;-08032022
Approval letter for extension of AGM;-08032022
List of share holders, debenture holders;-08032022
Form MGT-7A-08032022_signed
Form AOC-4-11022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022
Approval letter of extension of financial year or AGM-10022022
Directors report as per section 134(3)-10022022
Form MGT-7-25022021_signed
List of share holders, debenture holders;-24022021
Approval letter for extension of AGM;-24022021
Form AOC-4-24022021_signed
Directors report as per section 134(3)-22012021