Company Information
CIN
Status
Date of Incorporation
28 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,323,630
Authorised Capital
52,000,000
Directors
Aneel Banwari Jain
Director
over 2 years ago
over 2 years ago
Shashi Aneel Jain
Director
over 17 years ago
over 17 years ago
Surendra Kumar Kulhari
Director
almost 19 years ago
almost 19 years ago
Charges
02 December 2020
Bharat Co-operative Bank (mumbai) Limited
30 Lak
02 December 2020
Others
0
02 December 2020
Others
0
02 December 2020
Others
0
Documents
Instrument(s) of creation or modification of charge;-15122020
Form CHG-1-15122020_signed
Optional Attachment-(1)-15122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201215
Form ADT-1-10012020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
Form AOC-4-05122019
Form PAS-3-30112019_signed
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.-27112019
Copy of Board or Shareholders? resolution-27112019
Valuation Report from the valuer, if any;-27112019
Form INC-28-24072019-signed
Form DPT-3-30062019
Form DPT-3-30062019
Copy of court order or NCLT or CLB or order by any other competent authority.-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(3)-13062019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Optional Attachment-(1)-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Optional Attachment-(2)-28052019
Copy of court order or NCLT or CLB or order by any other competent authority.-28052019
