Company Information
CIN
Status
Date of Incorporation
29 August 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 August 2016
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Anil Jayantilal Rambhia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nayana Udayan Mhaskar
Director
over 23 years ago
over 23 years ago
Rakesh Jayantilal Rambhia
Beneficial Owner
over 23 years ago
over 23 years ago
Shreyas Purshottam Mhaskar
Director
over 23 years ago
over 23 years ago
Charges
05 May 2006
The City Co-operative Bank Ltd.
10 Lak
28 April 2006
The City Co-operative Bank Ltd.
50 Lak
28 April 2006
The City Co-operative Bank Ltd.
50 Lak
10 February 2007
The City Co-operative Bank Ltd
8 Lak
05 May 2006
The City Co-operative Bank Ltd.
10 Lak
10 April 2003
The City
20 Lak
05 May 2006
The City Co-operative Bank Ltd.
0
10 April 2003
The City
0
28 April 2006
The City Co-operative Bank Ltd.
0
28 April 2006
The City Co-operative Bank Ltd.
0
05 May 2006
The City Co-operative Bank Ltd.
0
10 February 2007
The City Co-operative Bank Ltd
0
05 May 2006
The City Co-operative Bank Ltd.
0
10 April 2003
The City
0
28 April 2006
The City Co-operative Bank Ltd.
0
28 April 2006
The City Co-operative Bank Ltd.
0
05 May 2006
The City Co-operative Bank Ltd.
0
10 February 2007
The City Co-operative Bank Ltd
0
05 May 2006
The City Co-operative Bank Ltd.
0
10 April 2003
The City
0
28 April 2006
The City Co-operative Bank Ltd.
0
28 April 2006
The City Co-operative Bank Ltd.
0
05 May 2006
The City Co-operative Bank Ltd.
0
10 February 2007
The City Co-operative Bank Ltd
0
Documents
Form STK-2-01062018-signed
-26052017
Optional Attachment-(1)-26052017
Form MGT-14-28042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042017
Form CHG-4-02022017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170202
Letter of the charge holder stating that the amount has been satisfied-01022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092016
Directors report as per section 134(3)-24092016
Optional Attachment-(1)-24092016
Form AOC-4-24092016_signed
List of share holders, debenture holders;-16092016
Form MGT-7-16092016_signed
Form ADT-1-13092016_signed
Copy of written consent given by auditor-13092016
Copy of the intimation sent by company-13092016
Copy of resolution passed by the company-13092016
Form AOC-4-061215.OCT
Form ADT-1-031215.OCT
Form MGT-7-011215.OCT
Form 23B for period 010412 to 310313-300912.OCT
FormSchV-170115 for the FY ending on-310312.OCT
Form 23B for period 010410 to 310311-240910.OCT
Form 23B for period 010409 to 310310-290909.OCT
Form 23B for period 010411 to 310312-031011.OCT
FormSchV-160512 for the FY ending on-310309.OCT
FormSchV-160512 for the FY ending on-310310.OCT
Form23AC-160512 for the FY ending on-310309.OCT
Form23AC-160512 for the FY ending on-310310.OCT
