Company Information
CIN
Status
Date of Incorporation
24 July 1987
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Faiz Firoz Kachwalla
Director
almost 2 years ago
almost 2 years ago
Firoz Haiderally Kachwalla
Director
almost 2 years ago
almost 2 years ago
Charges
28 March 2002
Bombay Mercentile Co.operative Bank Ltd.
15 Lak
07 July 2001
Bombay Mercentile Co.operative Bank Ltd.
11 Lak
28 March 2002
Bombay Mercentile Co.operative Bank Ltd.
0
07 July 2001
Bombay Mercentile Co.operative Bank Ltd.
0
28 March 2002
Bombay Mercentile Co.operative Bank Ltd.
0
07 July 2001
Bombay Mercentile Co.operative Bank Ltd.
0
28 March 2002
Bombay Mercentile Co.operative Bank Ltd.
0
07 July 2001
Bombay Mercentile Co.operative Bank Ltd.
0
Documents
Form MGT-7-02122020_signed
List of share holders, debenture holders;-27112020
Form AOC-4-02112020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form ADT-1-04112019_signed
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Form ADT-1-02112019_signed
Copy of resolution passed by the company-02112019
Optional Attachment-(2)-02112019
Copy of the intimation sent by company-02112019
Optional Attachment-(1)-02112019
Copy of written consent given by auditor-02112019
Form ADT-3-29102019_signed
Resignation letter-29102019
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-24112017