Company Information

CIN
U45200MH1995PLC084247
Status
Date of Incorporation
03 January 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 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Manilal Ashdhir Gala
Manilal Ashdhir Gala
Director/Designated Partner
for over 1 year
Ramesh Ratanshi Vasani
Ramesh Ratanshi Vasani
Director/Designated Partner
for almost 2 years
Bhawanji Thakarshi Gala
Bhawanji Thakarshi Gala
Director/Designated Partner
for over 1 year

Past Directors

Surinder Singh Gurdial Singh Solar
Surinder Singh Gurdial Singh Solar
Additional Director
over 3 years ago
Damji Premji Shah
Damji Premji Shah
Director Appointed In Casual Vacancy
over 12 years ago
Punshi Valji Shah
Punshi Valji Shah
Director
over 13 years ago
Muhammadali Ismail Patel
Muhammadali Ismail Patel
Director
almost 30 years ago

Documents

Form DPT-3-24032021-signed
Form DPT-3-07012021_signed
Form AOC-4-05012020_signed
Form ADT-1-03012020_signed
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Evidence of cessation;-30102019
Notice of resignation;-30102019
Form DIR-12-30102019_signed
Form DIR-12-20102019_signed
Notice of resignation;-19102019
Evidence of cessation;-19102019
List of share holders, debenture holders;-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed

Frequently Asked Questions

When was the New bombay merchants common warehouse limited incorporated?

The New bombay merchants common warehouse limited was incorporated with ROC on 03 January 1995 as .

Where has the New bombay merchants common warehouse limited been incorporated?

The company was incorporated in Mumbai with registration number 084247.

What is the E-filing status of the company?

The status of New bombay merchants common warehouse limited is Active.

Number of Key Management personnel of the New bombay merchants common warehouse limited?

The company has 7 key management personnel in the company.

Who are the directors of the New bombay merchants common warehouse limited?

The appointed directors in the company are:

  • Bhawanji thakarshi gala
  • Ramesh ratanshi vasani
  • Punshi valji shah
  • Manilal ashdhir gala
  • Muhammadali ismail patel
  • Damji premji shah
  • Surinder singh gurdial singh solar