Company Information
CIN
Status
Date of Incorporation
16 September 1993
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
124,961,150
Authorised Capital
125,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhupesh Babulal Jain
Beneficial Owner
about 1 year ago
about 1 year ago
Bharat Babulal Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sudheeksha Prashant Geesa
Director/Designated Partner
over 2 years ago
over 2 years ago
Mansi Mangesh Gawde
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Piyush Bhupesh Jain
Additional Director
about 6 years ago
about 6 years ago
Sureshkumar Sohanraj Jain
Director
over 21 years ago
over 21 years ago
Charges
08 August 1994
Bomb Ay Mercantile Co Op. Bank Ltd.
1 Lak
08 August 1994
Bomb Ay Mercantile Co Op. Bank Ltd.
0
08 August 1994
Bomb Ay Mercantile Co Op. Bank Ltd.
0
08 August 1994
Bomb Ay Mercantile Co Op. Bank Ltd.
0
08 August 1994
Bomb Ay Mercantile Co Op. Bank Ltd.
0
08 August 1994
Bomb Ay Mercantile Co Op. Bank Ltd.
0
Documents
Form AOC-4(XBRL)-24092020_signed
Form DPT-3-21092020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Optional Attachment-(1)-19092019
Form DPT-3-03072019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Optional Attachment-(2)-27022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Optional Attachment-(1)-27022019
Interest in other entities;-27022019
Optional Attachment-(3)-27022019
Form DIR-12-27022019_signed
Evidence of cessation;-27022019
Notice of resignation;-27022019
Form AOC-4(XBRL)-17012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
XBRL document in respect Consolidated financial statement-31122018
List of share holders, debenture holders;-08122018
Copy of MGT-8-08122018
Optional Attachment-(1)-08122018
Form MGT-7-08122018_signed
Form AOC-4(XBRL)-03122017_signed
XBRL document in respect Consolidated financial statement-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112017