Company Information
CIN
Status
Date of Incorporation
01 March 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anna Abraham
Director/Designated Partner
about 1 year ago
about 1 year ago
Susan Abraham
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Abraham Mathai
Managing Director
almost 32 years ago
almost 32 years ago
Charges
21 July 2007
Bombay Mercantile Co-operative Bank Limited
25 Lak
30 June 1999
Bombay Mercantile Co-op. Bank Ltd.
14 Lak
30 June 1999
Bombay Mercantile Co-op. Bank
14 Lak
27 September 1995
Bombay Mercantile Co-op. Bank Ltd.
5 Lak
30 June 1999
Bombay Mercantile Co-op. Bank
0
30 June 1999
Bombay Mercantile Co-op. Bank Ltd.
0
27 September 1995
Bombay Mercantile Co-op. Bank Ltd.
0
21 July 2007
Bombay Mercantile Co-operative Bank Limited
0
30 June 1999
Bombay Mercantile Co-op. Bank
0
30 June 1999
Bombay Mercantile Co-op. Bank Ltd.
0
27 September 1995
Bombay Mercantile Co-op. Bank Ltd.
0
21 July 2007
Bombay Mercantile Co-operative Bank Limited
0
30 June 1999
Bombay Mercantile Co-op. Bank
0
30 June 1999
Bombay Mercantile Co-op. Bank Ltd.
0
27 September 1995
Bombay Mercantile Co-op. Bank Ltd.
0
21 July 2007
Bombay Mercantile Co-operative Bank Limited
0
30 June 1999
Bombay Mercantile Co-op. Bank
0
30 June 1999
Bombay Mercantile Co-op. Bank Ltd.
0
27 September 1995
Bombay Mercantile Co-op. Bank Ltd.
0
21 July 2007
Bombay Mercantile Co-operative Bank Limited
0
Documents
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-17102019_signed
-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-28062019
Form DIR-12-20052019_signed
Evidence of cessation;-23042019
Form DIR-12-27102018_signed
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form MGT-14-21092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092018
Optional Attachment-(1)-21092018
Optional Attachment-(2)-10092018
Form DIR-12-10092018_signed
Optional Attachment-(1)-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017