Company Information
CIN
Status
Date of Incorporation
22 August 1990
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
7,150,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ram Shamdas Manik
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hundal Fatechand Manik
Director/Designated Partner
about 14 years ago
about 14 years ago
Anil Shamdas Manik
Director/Designated Partner
about 14 years ago
about 14 years ago
Ishwar Shamdas Manik
Director/Designated Partner
about 14 years ago
about 14 years ago
Laxman Shamdas Manik
Director/Designated Partner
almost 15 years ago
almost 15 years ago
. Shikha Goyal
Director
over 16 years ago
over 16 years ago
Prashant Kedarnath Goyal
Director
over 26 years ago
over 26 years ago
Charges
04 August 2010
Bombay Mercantile Co-operative Bank Ltd.
2 Crore
11 June 2009
Indian Overseas Bank
1 Crore
12 June 2009
Indian Overseas Bank
1 Crore
18 May 1995
The Catholic Syrian Bank
10 Lak
20 October 1992
Bank Of Baroda
37 Lak
21 November 2001
Oriental Bank Of Commerce
3 Lak
22 June 2000
Oriental Bank Of Commerce
5 Lak
21 November 2001
Orintal Bank Of Commerce
3 Lak
18 January 2000
Oriental Bank Of Commerce
2 Lak
22 June 2000
Oriental Bank Of Commerce
5 Lak
27 November 2001
Oriental Bank Of Commerce
20 Lak
27 November 2001
Orintal Bank Of Commerce
20 Lak
09 June 2000
Oriental Bank Of Commerce
9 Lak
09 June 2000
Oriental Bank Of Commerce
9 Lak
27 November 2001
Orintal Bank Of Commerce
0
21 November 2001
Orintal Bank Of Commerce
0
04 August 2010
Bombay Mercantile Co-operative Bank Ltd.
0
22 June 2000
Oriental Bank Of Commerce
0
18 January 2000
Oriental Bank Of Commerce
0
20 October 1992
Bank Of Baroda
0
27 November 2001
Oriental Bank Of Commerce
0
22 June 2000
Oriental Bank Of Commerce
0
09 June 2000
Oriental Bank Of Commerce
0
18 May 1995
The Catholic Syrian Bank
0
09 June 2000
Oriental Bank Of Commerce
0
12 June 2009
Indian Overseas Bank
0
11 June 2009
Indian Overseas Bank
0
21 November 2001
Oriental Bank Of Commerce
0
27 November 2001
Orintal Bank Of Commerce
0
21 November 2001
Orintal Bank Of Commerce
0
04 August 2010
Bombay Mercantile Co-operative Bank Ltd.
0
22 June 2000
Oriental Bank Of Commerce
0
18 January 2000
Oriental Bank Of Commerce
0
20 October 1992
Bank Of Baroda
0
27 November 2001
Oriental Bank Of Commerce
0
22 June 2000
Oriental Bank Of Commerce
0
09 June 2000
Oriental Bank Of Commerce
0
18 May 1995
The Catholic Syrian Bank
0
09 June 2000
Oriental Bank Of Commerce
0
12 June 2009
Indian Overseas Bank
0
11 June 2009
Indian Overseas Bank
0
21 November 2001
Oriental Bank Of Commerce
0
27 November 2001
Orintal Bank Of Commerce
0
21 November 2001
Orintal Bank Of Commerce
0
04 August 2010
Bombay Mercantile Co-operative Bank Ltd.
0
22 June 2000
Oriental Bank Of Commerce
0
18 January 2000
Oriental Bank Of Commerce
0
20 October 1992
Bank Of Baroda
0
27 November 2001
Oriental Bank Of Commerce
0
22 June 2000
Oriental Bank Of Commerce
0
09 June 2000
Oriental Bank Of Commerce
0
18 May 1995
The Catholic Syrian Bank
0
09 June 2000
Oriental Bank Of Commerce
0
12 June 2009
Indian Overseas Bank
0
11 June 2009
Indian Overseas Bank
0
21 November 2001
Oriental Bank Of Commerce
0
27 November 2001
Orintal Bank Of Commerce
0
21 November 2001
Orintal Bank Of Commerce
0
04 August 2010
Bombay Mercantile Co-operative Bank Ltd.
0
22 June 2000
Oriental Bank Of Commerce
0
18 January 2000
Oriental Bank Of Commerce
0
20 October 1992
Bank Of Baroda
0
27 November 2001
Oriental Bank Of Commerce
0
22 June 2000
Oriental Bank Of Commerce
0
09 June 2000
Oriental Bank Of Commerce
0
18 May 1995
The Catholic Syrian Bank
0
09 June 2000
Oriental Bank Of Commerce
0
12 June 2009
Indian Overseas Bank
0
11 June 2009
Indian Overseas Bank
0
21 November 2001
Oriental Bank Of Commerce
0
Documents
Form DPT-3-18092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-07052019_signed
Copy of resolution passed by the company-30042019
Copy of written consent given by auditor-30042019
Form DIR-12-28042019_signed
Evidence of cessation;-22042019
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Form DIR-11-16042019_signed
Notice of resignation filed with the company-11042019
Acknowledgement received from company-11042019
Proof of dispatch-11042019
Form AOC-4-06022019_signed
Directors report as per section 134(3)-31012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Form MGT-7-20102018_signed
List of share holders, debenture holders;-13102018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017