Company Information

CIN
Status
Date of Incorporation
03 July 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
820,000
Authorised Capital
3,000,000

Directors

Neeta Rambahadur Singh
Neeta Rambahadur Singh
Director/Designated Partner
over 2 years ago
Yamini Shalin Shah
Yamini Shalin Shah
Beneficial Owner
over 6 years ago
Rambahadur Singh .
Rambahadur Singh .
Beneficial Owner
almost 17 years ago

Past Directors

Ramsagar Abhirath Barua
Ramsagar Abhirath Barua
Whole Time Director
about 23 years ago
Deepak Ravindra Pratap Singh
Deepak Ravindra Pratap Singh
Whole Time Director
over 25 years ago

Charges

11 Crore
26 March 2010
The Bharat Co-operative Bank (mumbai) Limited
50 Lak
27 August 2004
Bharat Co - Op. Bank Ltd.
9 Lak
26 February 2021
Au Small Finance Bank Limited
4 Crore
26 October 2020
Indusind Bank Ltd.
7 Crore
23 June 2022
Tata Capital Financial Services Limited
0
26 February 2021
Others
0
26 October 2020
Others
0
27 August 2004
Bharat Co - Op. Bank Ltd.
0
26 March 2010
The Bharat Co-operative Bank (mumbai) Limited
0
23 June 2022
Tata Capital Financial Services Limited
0
26 February 2021
Others
0
26 October 2020
Others
0
27 August 2004
Bharat Co - Op. Bank Ltd.
0
26 March 2010
The Bharat Co-operative Bank (mumbai) Limited
0
23 June 2022
Tata Capital Financial Services Limited
0
26 February 2021
Others
0
26 October 2020
Others
0
27 August 2004
Bharat Co - Op. Bank Ltd.
0
26 March 2010
The Bharat Co-operative Bank (mumbai) Limited
0

Documents

Form CHG-1-05112020_signed
Instrument(s) of creation or modification of charge;-05112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Form DPT-3-06102020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Supplementary or Test audit report under section 143-03122019
Form AOC - 4 CFS-03122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-02122019
Statement of Subsidiaries as per section 129 - Form AOC-1-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Optional Attachment-(1)-02122019
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Optional Attachment-(1)-09112019
List of share holders, debenture holders;-27082019
Optional Attachment-(1)-27082019
Form MGT-7-27082019_signed
Optional Attachment-(1)-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Statement of Subsidiaries as per section 129 - Form AOC-1-26082019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26082019
Supplementary or Test audit report under section 143-26082019
Form AOC-4-26082019_signed
Form AOC - 4 CFS-26082019