Company Information
CIN
Status
Date of Incorporation
20 June 1979
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
22,912,020
Authorised Capital
31,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mangesh Baburao Pisal
Director
over 1 year ago
over 1 year ago
Baburao Krishnaji Pisal
Managing Director
over 45 years ago
over 45 years ago
Past Directors
Suman Baburao Pisal
Director
over 9 years ago
over 9 years ago
Kiran Baburao Pisal
Additional Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 1] Active Chemical Ingredients For Use In The Manufacture Of Pharmaceuticals
[Class : 1] Active Chemical Ingredients For Use In The Manufacture Of Pharmaceuticals
[Class : 35] Advertising, Marketing, Distribution In Respect Of Medicinal And Pharmaceutical Products
Charges
05 July 2016
Bombay Mercantile Co-operative Bank Limited
1 Crore
14 June 2014
Bombay Mercantile Co-operative Bank Ltd.
50 Lak
14 June 2014
Bombay Mercantile Co-operative Bank Limited
1 Crore
05 April 2013
Bombay Mercantile Co-operative Bank Limited
25 Lak
24 August 2011
Bombay Mercantile Co-operative Bank Limited
75 Lak
09 August 2011
Bombay Mercantile Co-operative Bank Limited
50 Lak
10 October 2006
Bombay Mercantile Co-operative Bank Limited
5 Crore
21 August 2006
Bombay Mercantile Co-operative Bank Limited.
1 Crore
21 August 2006
Bombay Mercantile Co-operative Bank Limited
6 Crore
27 July 2006
Bombay Mercantile Co-operative Bank Limited
50 Lak
05 November 2004
The Bombay Mercantile Co-operative Bank Ltd.
12 Lak
17 September 2001
Bombay Mercantile Co-operative Bank Limited
1 Crore
02 March 1993
The Bombay Mercantile Co-operative Bank Ltd.
5 Lak
20 August 2021
Bombay Mercantile Co-operative Bank Limited
1 Crore
26 November 2020
Icici Bank Limited
1 Crore
17 October 2020
Hdfc Bank Limited
17 Lak
01 October 2020
Bombay Mercantile Co-operative Bank Limited
4 Crore
10 October 2022
Others
0
10 October 2022
Others
0
10 October 2022
Others
0
23 June 2022
Hdfc Bank Limited
0
20 August 2021
Others
0
27 July 2006
Others
0
05 July 2016
Others
0
17 October 2020
Hdfc Bank Limited
0
17 September 2001
Others
0
26 November 2020
Others
0
01 October 2020
Others
0
21 August 2006
Bombay Mercantile Co-operative Bank Limited.
0
05 April 2013
Bombay Mercantile Co-operative Bank Limited
0
14 June 2014
Bombay Mercantile Co-operative Bank Ltd.
0
05 November 2004
The Bombay Mercantile Co-operative Bank Ltd.
0
09 August 2011
Bombay Mercantile Co-operative Bank Limited
0
24 August 2011
Bombay Mercantile Co-operative Bank Limited
0
14 June 2014
Bombay Mercantile Co-operative Bank Limited
0
02 March 1993
The Bombay Mercantile Co-operative Bank Ltd.
0
10 October 2006
Bombay Mercantile Co-operative Bank Limited
0
21 August 2006
Others
0
10 October 2022
Others
0
10 October 2022
Others
0
10 October 2022
Others
0
23 June 2022
Hdfc Bank Limited
0
20 August 2021
Others
0
27 July 2006
Others
0
05 July 2016
Others
0
17 October 2020
Hdfc Bank Limited
0
17 September 2001
Others
0
26 November 2020
Others
0
01 October 2020
Others
0
21 August 2006
Bombay Mercantile Co-operative Bank Limited.
0
05 April 2013
Bombay Mercantile Co-operative Bank Limited
0
14 June 2014
Bombay Mercantile Co-operative Bank Ltd.
0
05 November 2004
The Bombay Mercantile Co-operative Bank Ltd.
0
09 August 2011
Bombay Mercantile Co-operative Bank Limited
0
24 August 2011
Bombay Mercantile Co-operative Bank Limited
0
14 June 2014
Bombay Mercantile Co-operative Bank Limited
0
02 March 1993
The Bombay Mercantile Co-operative Bank Ltd.
0
10 October 2006
Bombay Mercantile Co-operative Bank Limited
0
21 August 2006
Others
0
Documents
Form CHG-1-29122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form CHG-1-07122020_signed
Instrument(s) of creation or modification of charge;-07122020
Optional Attachment-(1)-07122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
Instrument(s) of creation or modification of charge;-02122020
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Instrument(s) of creation or modification of charge;-21102020
Optional Attachment-(1)-21102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Form PAS-3-02102020_signed
Copy of Board or Shareholders? resolution-29092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092020
Form SH-7-24062020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-12062020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-17112019_signed
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
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Form AOC-4-23102019
Form CHG-1-16102019_signed
Instrument(s) of creation or modification of charge;-16102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191016