Company Information
CIN
Status
Date of Incorporation
24 April 1979
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,375,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravi Machhar Krishnagopal
Director
over 1 year ago
over 1 year ago
Balaprasad Tapdiya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Utsav Ravi Machhar
Director
almost 2 years ago
almost 2 years ago
Suyog Sunil Machhar
Director
almost 24 years ago
almost 24 years ago
Nawnit Machhar
Director
about 39 years ago
about 39 years ago
Sunil Bhagwatiprasad Machhar
Director
almost 41 years ago
almost 41 years ago
Charges
20 June 2019
Bombay Mercantile Co-operative Bank Ltd.
90 Lak
05 May 2009
Allahabad Bank
15 Crore
22 September 2012
Bombay Mercantile Co-operative Bank Ltd.
50 Lak
27 November 2009
Bombay Mercantile Co-operative Bank Ltd
1 Crore
05 October 2011
Bombay Mercantile Co-operative Bank Ltd
22 Lak
13 January 2011
Bombay Mercantile Co-operative Bank Ltd
1 Crore
20 February 2001
Bombay Mercantile Coop Bank Ltd
22 Lak
20 June 2019
Others
0
05 May 2009
Others
0
13 January 2011
Bombay Mercantile Co-operative Bank Ltd
0
05 October 2011
Bombay Mercantile Co-operative Bank Ltd
0
22 September 2012
Bombay Mercantile Co-operative Bank Ltd.
0
20 February 2001
Bombay Mercantile Coop Bank Ltd
0
27 November 2009
Bombay Mercantile Co-operative Bank Ltd
0
20 June 2019
Others
0
05 May 2009
Others
0
13 January 2011
Bombay Mercantile Co-operative Bank Ltd
0
05 October 2011
Bombay Mercantile Co-operative Bank Ltd
0
22 September 2012
Bombay Mercantile Co-operative Bank Ltd.
0
20 February 2001
Bombay Mercantile Coop Bank Ltd
0
27 November 2009
Bombay Mercantile Co-operative Bank Ltd
0
Documents
Form DPT-3-28122020_signed
Optional Attachment-(2)-01122020
Optional Attachment-(1)-01122020
Form CHG-1-01122020_signed
Instrument(s) of creation or modification of charge;-01122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Form DPT-3-06102020-signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form AOC-4 additional attachment-11102019_signed
Form DPT-3-27072019
Optional Attachment-(3)-24072019
Optional Attachment-(1)-24072019
Optional Attachment-(4)-24072019
Optional Attachment-(2)-24072019
Instrument(s) of creation or modification of charge;-24072019
Form CHG-1-24072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190724
Form CHG-4-22072019_signed
Letter of the charge holder stating that the amount has been satisfied-22072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190722
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form MGT-7-21102018_signed
Form AOC-4-21102018_signed