Company Information
CIN
Status
Date of Incorporation
20 February 1958
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,813,565
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Atul Dhirendra Merchant
Director/Designated Partner
over 1 year ago
over 1 year ago
Piyush Anilkumar Merchant
Director
over 1 year ago
over 1 year ago
Ajay Kishore Merchant
Director
over 21 years ago
over 21 years ago
Dhirendra Kanji Merchant
Director
over 56 years ago
over 56 years ago
Past Directors
Kushal Jayant Merchant
Director
over 21 years ago
over 21 years ago
Charges
20 January 1995
Bank Of Baroda
5 Crore
17 December 1974
Bank Of Baroda
9 Lak
04 September 1968
The Bank Of Baroda Ltd.
40 Lak
24 May 1994
Bank Of Baroda
1 Crore
05 April 1980
Bank Of Baroda
4 Crore
31 January 1992
Bank Of Baroda
15 Crore
30 April 1974
Bank Of Baroda
25 Lak
04 September 1999
Bank Of Baroda
1 Crore
19 April 1978
Bank Of Baroda
50 Lak
15 January 1976
Bank Of Baroda
47 Lak
07 May 1997
Bank Of Baroda
3 Crore
06 October 1975
Bank Of Baroda
9 Lak
03 April 1980
Bank Of Baroda
4 Crore
06 August 1999
Bank Of Baroda
2 Crore
10 February 1998
Bank Of Baroda
36 Crore
03 January 1992
Bank Of Baroda
2 Crore
09 February 1983
Rajasthan Financial Corporation
2 Lak
15 May 1980
Rajasthan Financial Corporation
1 Lak
15 March 1979
Rajasthan Financial Corporation
2 Lak
25 June 1974
Gujrat State Financial Corporation
30 Lak
17 January 1964
The Bank Of Baroda Ltd.
15 Lak
27 July 1965
The Bank Of Baroda Limited
40 Lak
24 April 1963
The Bank Of Baroda Ltd.
20 Lak
15 June 1964
The Bank Of Baroda Ltd.
5 Lak
15 June 1964
The Bank Of Baroda Ltd.
0
24 April 1963
The Bank Of Baroda Ltd.
0
17 January 1964
The Bank Of Baroda Ltd.
0
06 August 1999
Bank Of Baroda
0
10 February 1998
Bank Of Baroda
0
07 May 1997
Bank Of Baroda
0
24 May 1994
Bank Of Baroda
0
09 February 1983
Rajasthan Financial Corporation
0
15 May 1980
Rajasthan Financial Corporation
0
05 April 1980
Bank Of Baroda
0
03 April 1980
Bank Of Baroda
0
04 September 1968
The Bank Of Baroda Ltd.
0
17 December 1974
Bank Of Baroda
0
06 October 1975
Bank Of Baroda
0
15 March 1979
Rajasthan Financial Corporation
0
19 April 1978
Bank Of Baroda
0
15 January 1976
Bank Of Baroda
0
03 January 1992
Bank Of Baroda
0
20 January 1995
Bank Of Baroda
0
04 September 1999
Bank Of Baroda
0
30 April 1974
Bank Of Baroda
0
31 January 1992
Bank Of Baroda
0
27 July 1965
The Bank Of Baroda Limited
0
25 June 1974
Gujrat State Financial Corporation
0
15 June 1964
The Bank Of Baroda Ltd.
0
24 April 1963
The Bank Of Baroda Ltd.
0
17 January 1964
The Bank Of Baroda Ltd.
0
06 August 1999
Bank Of Baroda
0
10 February 1998
Bank Of Baroda
0
07 May 1997
Bank Of Baroda
0
24 May 1994
Bank Of Baroda
0
09 February 1983
Rajasthan Financial Corporation
0
15 May 1980
Rajasthan Financial Corporation
0
05 April 1980
Bank Of Baroda
0
03 April 1980
Bank Of Baroda
0
04 September 1968
The Bank Of Baroda Ltd.
0
17 December 1974
Bank Of Baroda
0
06 October 1975
Bank Of Baroda
0
15 March 1979
Rajasthan Financial Corporation
0
19 April 1978
Bank Of Baroda
0
15 January 1976
Bank Of Baroda
0
03 January 1992
Bank Of Baroda
0
20 January 1995
Bank Of Baroda
0
04 September 1999
Bank Of Baroda
0
30 April 1974
Bank Of Baroda
0
31 January 1992
Bank Of Baroda
0
27 July 1965
The Bank Of Baroda Limited
0
25 June 1974
Gujrat State Financial Corporation
0
15 June 1964
The Bank Of Baroda Ltd.
0
24 April 1963
The Bank Of Baroda Ltd.
0
17 January 1964
The Bank Of Baroda Ltd.
0
06 August 1999
Bank Of Baroda
0
10 February 1998
Bank Of Baroda
0
07 May 1997
Bank Of Baroda
0
24 May 1994
Bank Of Baroda
0
09 February 1983
Rajasthan Financial Corporation
0
15 May 1980
Rajasthan Financial Corporation
0
05 April 1980
Bank Of Baroda
0
03 April 1980
Bank Of Baroda
0
04 September 1968
The Bank Of Baroda Ltd.
0
17 December 1974
Bank Of Baroda
0
06 October 1975
Bank Of Baroda
0
15 March 1979
Rajasthan Financial Corporation
0
19 April 1978
Bank Of Baroda
0
15 January 1976
Bank Of Baroda
0
03 January 1992
Bank Of Baroda
0
20 January 1995
Bank Of Baroda
0
04 September 1999
Bank Of Baroda
0
30 April 1974
Bank Of Baroda
0
31 January 1992
Bank Of Baroda
0
27 July 1965
The Bank Of Baroda Limited
0
25 June 1974
Gujrat State Financial Corporation
0
Documents
Form MGT-7A-11012024_signed
List of Directors;-03012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012024
List of share holders, debenture holders;-03012024
Directors report as per section 134(3)-03012024
Form MGT-7A-03012024
Form AOC-4-03012024_signed
Form AOC-4-17102023_signed
Form MGT-7A-27092023_signed
Form AOC-4-20092023_signed
Directors report as per section 134(3)-21112022
List of Directors;-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
List of share holders, debenture holders;-21112022
Form AOC-4-21112022
Form MGT-7A-21112022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
List of share holders, debenture holders;-28102022
List of Directors;-28102022
Form MGT-7A-28102022
Form AOC-4-28102022
Form ADT-1-10102022_signed
Copy of resolution passed by the company-08102022
Copy of the intimation sent by company-08102022
Copy of written consent given by auditor-08102022
Form AOC-4-15032021_signed
Form MGT-7-27022021_signed
Approval letter for extension of AGM;-24022021
List of share holders, debenture holders;-24022021