Company Information
CIN
Status
Date of Incorporation
13 September 1972
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
183,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Munira Eshaq Dalal
Director
over 1 year ago
over 1 year ago
Tyzoon Munaf Presswala
Director/Designated Partner
about 4 years ago
about 4 years ago
Munaf Ebrahim Presswala
Managing Director
almost 30 years ago
almost 30 years ago
Past Directors
Mustafa Abdeali Garothwala
Director
over 13 years ago
over 13 years ago
Sakib Rasheed Maskati
Director
almost 30 years ago
almost 30 years ago
Rasheed Abdultayeb Maskati
Director
over 52 years ago
over 52 years ago
Registered Trademarks
[Class : 5] Medicinal, Pharmaceutical, Veterinary And Sanitary Preparations And Substances; Disinfectants And Antiseptics; Infants And Invalids Foods; Dietetic And Pharmaceutical Foods; Preparations For Killing Weeds And Destroying Vermin.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 3] Non Medicated Toilet Preparations, Perfumes, Soaps, Cosmetic Preparations Dentifrices, Depilatory Preparations Toilet Articles Included In Class 3 Preparations For Hair Sachets For Use In Waving The Hair, Shampoos And Essential Oils.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
05 August 1974
National And Grindlays Bank Ltd
75 Thousand
17 February 2003
Bombay Marcantile Co Op Bank Ltd
8 Lak
10 June 1994
Bombay Marcantile Bank Ltd
30 Lak
03 December 1999
Bombay Marcantile Bank Ltd
10 Lak
23 October 2000
Bombay Marcantile Bank Ltd
12 Lak
05 April 1982
Bombay Marcantile Co Op Bank Ltd
6 Lak
25 September 2000
Bombay Mercantile Co-operative Bank Limited
20 Lak
08 April 1982
Bombay Marcantile Co Op Bank Ltd
6 Lak
10 November 1990
Bombay Marcantile Co Op Bank Ltd
30 Lak
07 November 1974
The Bombay Marcantile Co Op Bank Ltd
50 Thousand
24 July 1985
Bombay Mercantile Co Op Bank Ltd
5 Lak
08 April 1982
Bombay Marcantile Co Op Bank Ltd
6 Lak
08 April 1982
Bombay Marcantile Co Op Bank Ltd
0
24 July 1985
Bombay Mercantile Co Op Bank Ltd
0
23 October 2000
Bombay Marcantile Bank Ltd
0
08 April 1982
Bombay Marcantile Co Op Bank Ltd
0
07 November 1974
The Bombay Marcantile Co Op Bank Ltd
0
05 August 1974
National And Grindlays Bank Ltd
0
03 December 1999
Bombay Marcantile Bank Ltd
0
10 November 1990
Bombay Marcantile Co Op Bank Ltd
0
17 February 2003
Bombay Marcantile Co Op Bank Ltd
0
25 September 2000
Bombay Mercantile Co-operative Bank Limited
0
05 April 1982
Bombay Marcantile Co Op Bank Ltd
0
10 June 1994
Bombay Marcantile Bank Ltd
0
08 April 1982
Bombay Marcantile Co Op Bank Ltd
0
24 July 1985
Bombay Mercantile Co Op Bank Ltd
0
23 October 2000
Bombay Marcantile Bank Ltd
0
08 April 1982
Bombay Marcantile Co Op Bank Ltd
0
07 November 1974
The Bombay Marcantile Co Op Bank Ltd
0
05 August 1974
National And Grindlays Bank Ltd
0
03 December 1999
Bombay Marcantile Bank Ltd
0
10 November 1990
Bombay Marcantile Co Op Bank Ltd
0
17 February 2003
Bombay Marcantile Co Op Bank Ltd
0
25 September 2000
Bombay Mercantile Co-operative Bank Limited
0
05 April 1982
Bombay Marcantile Co Op Bank Ltd
0
10 June 1994
Bombay Marcantile Bank Ltd
0
Documents
Form DPT-3-22122020-signed
Acknowledgement received from company-28072020
Notice of resignation filed with the company-28072020
Form DIR-11-28072020
Proof of dispatch-28072020
Notice of resignation;-24072020
Form DIR-12-24072020_signed
Evidence of cessation;-24072020
Optional Attachment-(1)-24072020
Optional Attachment-(2)-10042020
Optional Attachment-(1)-10042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042020
Form DIR-12-10042020_signed
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
Form AOC - 4 CFS-17112019_signed
List of share holders, debenture holders;-14112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Supplementary or Test audit report under section 143-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form DPT-3-08072019
Form DPT-3-28062019
Form ADT-1-28042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019