Company Information
CIN
Status
Date of Incorporation
30 December 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,126,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dimpledevi Arvindkumar Agarwal
Additional Director
over 8 years ago
over 8 years ago
Past Directors
Arvindkumar Poonamchand Agarwal
Director
almost 16 years ago
almost 16 years ago
Poonamchand Laxminarayan Agarwal
Director
almost 16 years ago
almost 16 years ago
Niranjankumar L Agarwal
Director
almost 26 years ago
almost 26 years ago
Subhashchand Girdharilal Agarwal
Director
about 37 years ago
about 37 years ago
Vijay Kumar L Agarwal
Director
about 37 years ago
about 37 years ago
Charges
08 January 1994
Bombay Mera Ltd.
81 Lak
14 December 1993
Bombay Mercantile Co - Op. Bank Ltd.
15 Lak
14 December 1993
Bombay Mercantile Co - Op. Bank Ltd.
0
08 January 1994
Bombay Mera Ltd.
0
14 December 1993
Bombay Mercantile Co - Op. Bank Ltd.
0
08 January 1994
Bombay Mera Ltd.
0
14 December 1993
Bombay Mercantile Co - Op. Bank Ltd.
0
08 January 1994
Bombay Mera Ltd.
0
14 December 1993
Bombay Mercantile Co - Op. Bank Ltd.
0
08 January 1994
Bombay Mera Ltd.
0
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-21062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012019
Directors report as per section 134(3)-17012019
Form AOC-4-17012019_signed
List of share holders, debenture holders;-14012019
Form MGT-7-14012019_signed
Form INC-22-11092018_signed
Copy of board resolution authorizing giving of notice-11092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092018
Copies of the utility bills as mentioned above (not older than two months)-11092018
List of share holders, debenture holders;-22062018
Form MGT-7-22062018_signed
Form AOC-4(XBRL)-14062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13062018
Form DIR-11-14102017_signed
Acknowledgement received from company-14102017
Proof of dispatch-14102017
Notice of resignation filed with the company-14102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092017
Letter of appointment;-28092017