Company Information
CIN
Status
Date of Incorporation
12 July 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Passenger Motor Vehicles And Lorries, Trailers And Semi Trailers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,190,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pritha Shailesh Jogani
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahika Shailesh Jogani
Director/Designated Partner
over 1 year ago
over 1 year ago
Shailesh Bhanwarlal Jogani
Director
almost 2 years ago
almost 2 years ago
Asha Jogani Shailesh
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Bidami Bhanwarlal Jogani
Director
about 23 years ago
about 23 years ago
Bhanwarlal Jogani Durgaji
Director
almost 31 years ago
almost 31 years ago
Charges
11 January 2011
Bombay Mercantile Co-operative Bank Limited
1 Crore
02 June 2003
Bomaby Mercantile Co-op Bank Ltd
17 Lak
02 May 1988
Bomaby Mercantile Co-op Bank Ltd
4 Lak
14 February 1984
Bomaby Mercantile Co-op Bank Ltd
9 Lak
11 January 2011
Others
0
14 February 1984
Bomaby Mercantile Co-op Bank Ltd
0
02 May 1988
Bomaby Mercantile Co-op Bank Ltd
0
02 June 2003
Bomaby Mercantile Co-op Bank Ltd
0
11 January 2011
Others
0
14 February 1984
Bomaby Mercantile Co-op Bank Ltd
0
02 May 1988
Bomaby Mercantile Co-op Bank Ltd
0
02 June 2003
Bomaby Mercantile Co-op Bank Ltd
0
Documents
Form DPT-3-08122020-signed
Form DPT-3-16092020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-09112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Instrument(s) of creation or modification of charge;-30082019
Form CHG-1-30082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190830
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-20102016_signed
Form MGT-7-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
List of share holders, debenture holders;-19102016
Form AOC-4-061115.OCT
Form MGT-7-051115.OCT
Form ADT-1-161015.OCT
Certificate of Registration for Modification of Mortgage-301214.PDF