Company Information
CIN
Status
Date of Incorporation
12 December 1995
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
4,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shadaab Asim Nagree
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Zubein Asim Nagree
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Abbas Lakdawalla
Additional Director
over 5 years ago
over 5 years ago
Past Directors
Hetal Shantilal Parmar
Director
over 5 years ago
over 5 years ago
Tasneem Asim Nagree
Whole Time Director
about 10 years ago
about 10 years ago
Asim Abdul Karim Nagree
Whole Time Director
about 10 years ago
about 10 years ago
Mohd Raees Mohd Nabi Shaikh
Director
about 29 years ago
about 29 years ago
Charges
28 April 2006
Bombay Mercantile Co-operative Bank Limited
6 Lak
07 June 2001
Bombay Mercantile Co-operative Bank Ltd.
45 Lak
07 July 2000
Bombay Mercantile Coop. Bank Ltd.
15 Lak
07 July 2000
Bombay Mercantile Coop. Bank Ltd.
0
07 June 2001
Others
0
28 April 2006
Bombay Mercantile Co-operative Bank Limited
0
07 July 2000
Bombay Mercantile Coop. Bank Ltd.
0
07 June 2001
Others
0
28 April 2006
Bombay Mercantile Co-operative Bank Limited
0
07 July 2000
Bombay Mercantile Coop. Bank Ltd.
0
07 June 2001
Others
0
28 April 2006
Bombay Mercantile Co-operative Bank Limited
0
Documents
Form AOC-4-05022021_signed
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Optional Attachment-(1)-29092020
Directors report as per section 134(3)-29092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020
Optional Attachment-(2)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092020
List of share holders, debenture holders;-27092020
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
Optional Attachment-(2)-07012020
Optional Attachment-(1)-07012020
Evidence of cessation;-07012020
Optional Attachment-(4)-07012020
Optional Attachment-(5)-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Form DIR-12-07012020_signed
Optional Attachment-(3)-07012020
Notice of resignation;-07012020
List of share holders, debenture holders;-06012020
Form MGT-7-06012020_signed
Form AOC-4-02012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form ADT-1-07122019_signed
Copy of written consent given by auditor-05122019