Company Information
CIN
Status
Date of Incorporation
14 January 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,779,500
Authorised Capital
40,000,000
Directors
Mahesh Jashvantrai Desai
Director
over 2 years ago
over 2 years ago
Ruhan Ashok Hansuka
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Rahul Ashok Jain
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Deepak Patil
Additional Director
almost 3 years ago
almost 3 years ago
Dayakumar Radhakrishna Singh
Additional Director
over 8 years ago
over 8 years ago
Chandramohan Anchan
Director
over 19 years ago
over 19 years ago
Alok Tholiya
Director
about 21 years ago
about 21 years ago
Sunil Gopal Shikarkhane
Whole Time Director
over 31 years ago
over 31 years ago
Ashok Jain
Managing Director
almost 39 years ago
almost 39 years ago
Registered Trademarks
[Class : 16] Paper And Cardboard, Printed Matter, Drawing Pins, Bookbinding Material, Photographs, Stationery, Note Books, Forms, Ledgers, Maps, Type Writer And Office Requisites, Instructional And Teaching Material, Printed Publications, Printed Time Tables, Diaries, Hand Books, Magazines, Periodicals Books, Printing Blocks, Gift Articles, Gift Wrappers, Calendars, Envelope...
Charges
06 April 2018
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
22 November 2017
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
11 December 2015
The Bharat Co-operative Bank(mumbai) Ltd
10 Lak
09 September 2015
The Bharat Co-operative Bank (mumbai) Ltd.
1 Crore
20 January 2015
The Bharat Co-operative Bank(mumbai) Ltd
3 Crore
02 September 2013
The Bharat Co-operative Bank(mumbai) Ltd
8 Lak
19 June 2013
The Bharat Co-operative Bank(mumbai) Ltd
3 Lak
05 November 2012
The Bharat Co-operative Bank(mumbai) Ltd
6 Lak
14 March 2012
The Bharat Co-operative Bank (mumbai) Ltd
11 Lak
17 January 2011
The Bharat Co-operative Bank (mumbai) Limited
25 Lak
08 December 2008
The Bharat Co-operative Bank Limited
50 Lak
31 October 2008
The Bharat Co-operative Bank (mumbai) Limited
3 Crore
28 September 2007
The Bharat Co-operative Bank (mumbai) Limited
1 Crore
31 March 2004
The Bharat Co-operative Bank(mumbai) Ltd
4 Crore
03 October 2003
The Bharat Co-op Bank Ltd
50 Lak
11 March 2003
The Bharat Co-op Bank Ltd
70 Lak
31 March 2002
The Bharat Coop Bank (mumbai) Limited
50 Lak
06 August 2001
The Bharat Coop Bank (mumbai) Limited
1 Crore
08 November 2000
The Bharat Coop Bank (mumbai) Limited
12 Lak
11 August 2000
The Bharat Coop Bank (mumbai) Limited
1 Crore
12 December 1999
The Bharat Coop Bank (mumbai) Limited
1 Crore
07 October 1998
Bharat Co-operative Bank (mumbai) Ltd
10 Lak
19 July 1996
The Bharat Co-op Bank Ltd
50 Lak
19 July 1996
The Bharat Co-op Bank Ltd
50 Lak
19 July 1996
Bharat Co-operative Bank (mumbai) Ltd.
13 Crore
06 August 1995
The Bharat Co-op Bank Ltd
21 Lak
30 November 1994
The Bharat Co-op Bank Ltd
40 Lak
27 December 1993
The Bharat Co-op Bank Ltd
30 Lak
23 March 1992
The Jain Sahakari Bank Ltd
20 Lak
10 October 1990
The Jain Sahakari Bank Ltd
10 Lak
10 November 1989
The Jain Sahakari Bank Ltd
6 Lak
16 January 1989
The Jain Sahakari Bank Ltd
15 Lak
08 February 1988
The Jain Sahakari Bank Ltd
4 Lak
05 February 1988
The Jain Sahakari Bank Ltd
8 Lak
29 January 1988
The Jain Sahakari Bank Ltd
4 Lak
05 December 1987
The Jain Sahakari Bank Ltd
9 Lak
16 February 1987
The Jain Sahakari Bank Ltd
6 Lak
20 August 2021
Hdfc Bank Limited
9 Lak
31 March 2021
Bharat Co-operative Bank (mumbai) Ltd.
5 Crore
05 November 2020
Bharat Co-operative Bank (mumbai) Ltd
70 Lak
15 December 2022
Others
0
15 December 2022
Others
0
25 November 2022
Others
0
03 December 2022
Hdfc Bank Limited
0
07 October 2022
Others
0
20 August 2021
Hdfc Bank Limited
0
31 March 2021
Others
0
31 March 2004
Others
0
05 November 2020
Others
0
19 July 1996
Others
0
06 April 2018
Others
0
22 November 2017
Others
0
07 October 1998
Others
0
27 December 1993
The Bharat Co-op Bank Ltd
0
08 February 1988
The Jain Sahakari Bank Ltd
0
16 January 1989
The Jain Sahakari Bank Ltd
0
10 November 1989
The Jain Sahakari Bank Ltd
0
29 January 1988
The Jain Sahakari Bank Ltd
0
05 December 1987
The Jain Sahakari Bank Ltd
0
16 February 1987
The Jain Sahakari Bank Ltd
0
08 November 2000
The Bharat Coop Bank (mumbai) Limited
0
23 March 1992
The Jain Sahakari Bank Ltd
0
20 January 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
19 June 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
05 November 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
17 January 2011
The Bharat Co-operative Bank (mumbai) Limited
0
30 November 1994
The Bharat Co-op Bank Ltd
0
06 August 2001
The Bharat Coop Bank (mumbai) Limited
0
11 March 2003
The Bharat Co-op Bank Ltd
0
03 October 2003
The Bharat Co-op Bank Ltd
0
19 July 1996
The Bharat Co-op Bank Ltd
0
19 July 1996
The Bharat Co-op Bank Ltd
0
12 December 1999
The Bharat Coop Bank (mumbai) Limited
0
11 August 2000
The Bharat Coop Bank (mumbai) Limited
0
06 August 1995
The Bharat Co-op Bank Ltd
0
10 October 1990
The Jain Sahakari Bank Ltd
0
05 February 1988
The Jain Sahakari Bank Ltd
0
11 December 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
09 September 2015
The Bharat Co-operative Bank (mumbai) Ltd.
0
02 September 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
14 March 2012
The Bharat Co-operative Bank (mumbai) Ltd
0
08 December 2008
The Bharat Co-operative Bank Limited
0
31 October 2008
The Bharat Co-operative Bank (mumbai) Limited
0
28 September 2007
The Bharat Co-operative Bank (mumbai) Limited
0
31 March 2002
The Bharat Coop Bank (mumbai) Limited
0
15 December 2022
Others
0
15 December 2022
Others
0
25 November 2022
Others
0
03 December 2022
Hdfc Bank Limited
0
07 October 2022
Others
0
20 August 2021
Hdfc Bank Limited
0
31 March 2021
Others
0
31 March 2004
Others
0
05 November 2020
Others
0
19 July 1996
Others
0
06 April 2018
Others
0
22 November 2017
Others
0
07 October 1998
Others
0
27 December 1993
The Bharat Co-op Bank Ltd
0
08 February 1988
The Jain Sahakari Bank Ltd
0
16 January 1989
The Jain Sahakari Bank Ltd
0
10 November 1989
The Jain Sahakari Bank Ltd
0
29 January 1988
The Jain Sahakari Bank Ltd
0
05 December 1987
The Jain Sahakari Bank Ltd
0
16 February 1987
The Jain Sahakari Bank Ltd
0
08 November 2000
The Bharat Coop Bank (mumbai) Limited
0
23 March 1992
The Jain Sahakari Bank Ltd
0
20 January 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
19 June 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
05 November 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
17 January 2011
The Bharat Co-operative Bank (mumbai) Limited
0
30 November 1994
The Bharat Co-op Bank Ltd
0
06 August 2001
The Bharat Coop Bank (mumbai) Limited
0
11 March 2003
The Bharat Co-op Bank Ltd
0
03 October 2003
The Bharat Co-op Bank Ltd
0
19 July 1996
The Bharat Co-op Bank Ltd
0
19 July 1996
The Bharat Co-op Bank Ltd
0
12 December 1999
The Bharat Coop Bank (mumbai) Limited
0
11 August 2000
The Bharat Coop Bank (mumbai) Limited
0
06 August 1995
The Bharat Co-op Bank Ltd
0
10 October 1990
The Jain Sahakari Bank Ltd
0
05 February 1988
The Jain Sahakari Bank Ltd
0
11 December 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
09 September 2015
The Bharat Co-operative Bank (mumbai) Ltd.
0
02 September 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
14 March 2012
The Bharat Co-operative Bank (mumbai) Ltd
0
08 December 2008
The Bharat Co-operative Bank Limited
0
31 October 2008
The Bharat Co-operative Bank (mumbai) Limited
0
28 September 2007
The Bharat Co-operative Bank (mumbai) Limited
0
31 March 2002
The Bharat Coop Bank (mumbai) Limited
0
15 December 2022
Others
0
15 December 2022
Others
0
25 November 2022
Others
0
03 December 2022
Hdfc Bank Limited
0
07 October 2022
Others
0
20 August 2021
Hdfc Bank Limited
0
31 March 2021
Others
0
31 March 2004
Others
0
05 November 2020
Others
0
19 July 1996
Others
0
06 April 2018
Others
0
22 November 2017
Others
0
07 October 1998
Others
0
27 December 1993
The Bharat Co-op Bank Ltd
0
08 February 1988
The Jain Sahakari Bank Ltd
0
16 January 1989
The Jain Sahakari Bank Ltd
0
10 November 1989
The Jain Sahakari Bank Ltd
0
29 January 1988
The Jain Sahakari Bank Ltd
0
05 December 1987
The Jain Sahakari Bank Ltd
0
16 February 1987
The Jain Sahakari Bank Ltd
0
08 November 2000
The Bharat Coop Bank (mumbai) Limited
0
23 March 1992
The Jain Sahakari Bank Ltd
0
20 January 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
19 June 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
05 November 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
17 January 2011
The Bharat Co-operative Bank (mumbai) Limited
0
30 November 1994
The Bharat Co-op Bank Ltd
0
06 August 2001
The Bharat Coop Bank (mumbai) Limited
0
11 March 2003
The Bharat Co-op Bank Ltd
0
03 October 2003
The Bharat Co-op Bank Ltd
0
19 July 1996
The Bharat Co-op Bank Ltd
0
19 July 1996
The Bharat Co-op Bank Ltd
0
12 December 1999
The Bharat Coop Bank (mumbai) Limited
0
11 August 2000
The Bharat Coop Bank (mumbai) Limited
0
06 August 1995
The Bharat Co-op Bank Ltd
0
10 October 1990
The Jain Sahakari Bank Ltd
0
05 February 1988
The Jain Sahakari Bank Ltd
0
11 December 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
09 September 2015
The Bharat Co-operative Bank (mumbai) Ltd.
0
02 September 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
14 March 2012
The Bharat Co-operative Bank (mumbai) Ltd
0
08 December 2008
The Bharat Co-operative Bank Limited
0
31 October 2008
The Bharat Co-operative Bank (mumbai) Limited
0
28 September 2007
The Bharat Co-operative Bank (mumbai) Limited
0
31 March 2002
The Bharat Coop Bank (mumbai) Limited
0
Documents
Form PAS-6-05022021_signed
Form DPT-3-31122020_signed
Optional Attachment-(1)-30122020
Optional Attachment-(1)-30112020
Form CHG-1-30112020_signed
Instrument(s) of creation or modification of charge;-30112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201130
CERTIFICATE OF REGISTRATION OF CHARGE-20201130
Form PAS-6-05102020_signed
Form MR-1-31082020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -31082020
Copy of shareholders resolution-31082020
Form MGT-14-25082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Optional Attachment-(1)-25082020
Form DIR-12-25082020_signed
Form ADT-1-25072020_signed
Optional Attachment-(1)-25072020
Copy of written consent given by auditor-25072020
Copy of resolution passed by the company-25072020
Form MSME FORM I-04032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Form DIR-12-20012020_signed
Form DPT-3-14012020-signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-29102019_signed
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
