Company Information
CIN
Status
Date of Incorporation
11 September 1954
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jitendra Ramniklal Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Kajal Pratiksh Ajmera
Director/Designated Partner
over 17 years ago
over 17 years ago
Yamini Jitendra Mehta
Director/Designated Partner
over 17 years ago
over 17 years ago
Samsuddin Abdulaziz Shroff
Director
over 43 years ago
over 43 years ago
Sultan Shroff
Director
over 43 years ago
over 43 years ago
Past Directors
Shaizad Sultan Shroff
Director
over 32 years ago
over 32 years ago
Charges
16 June 2015
Tamilnad Mercantile Bank Limited
18 Crore
17 March 2008
Tamilnad Mercantile Bank Limited
90 Lak
26 March 2009
Tamilnad Mercantile Bank Limited
1 Crore
17 November 2021
Tamilnad Mercantile Bank Limited
0
19 January 2021
Others
0
16 June 2015
Tamilnad Mercantile Bank Limited
0
13 August 2020
Others
0
17 March 2008
Tamilnad Mercantile Bank Limited
0
26 March 2009
Tamilnad Mercantile Bank Limited
0
17 November 2021
Tamilnad Mercantile Bank Limited
0
19 January 2021
Others
0
16 June 2015
Tamilnad Mercantile Bank Limited
0
13 August 2020
Others
0
17 March 2008
Tamilnad Mercantile Bank Limited
0
26 March 2009
Tamilnad Mercantile Bank Limited
0
17 November 2021
Tamilnad Mercantile Bank Limited
0
19 January 2021
Others
0
16 June 2015
Tamilnad Mercantile Bank Limited
0
13 August 2020
Others
0
17 March 2008
Tamilnad Mercantile Bank Limited
0
26 March 2009
Tamilnad Mercantile Bank Limited
0
Documents
Form MGT-7A-05022024_signed
Form AOC-4-09012024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112023
Directors report as per section 134(3)-27112023
List of share holders, debenture holders;-27112023
List of Directors;-27112023
Form AOC-4-27112023
Form MGT-7A-27112023
Form MGT-7A-02102023_signed
Form AOC-4-14092023_signed
Form MGT-7A-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Directors report as per section 134(3)-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Form AOC-4-01112022
Form DPT-3-29062022
Approval letter for extension of AGM;-21032022
List of Directors;-21032022
List of share holders, debenture holders;-21032022
Form MGT-7A-21032022_signed
Directors report as per section 134(3)-08022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022022
Approval letter of extension of financial year or AGM-08022022
Form AOC-4-08022022_signed
Instrument(s) of creation or modification of charge;-18122021
Optional Attachment-(2)-18122021
Form CHG-1-18122021_signed
Optional Attachment-(3)-18122021
Optional Attachment-(1)-18122021