Company Information

CIN
Status
Date of Incorporation
04 June 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Ashit Popatlal Vadhani
Ashit Popatlal Vadhani
Director
over 2 years ago
Pooja Ashit Vadhani
Pooja Ashit Vadhani
Director
almost 15 years ago
Kamini Ashit Vadhani
Kamini Ashit Vadhani
Director
almost 27 years ago

Past Directors

Anil Manilal Kinariwala
Anil Manilal Kinariwala
Director
about 27 years ago

Charges

1 Crore
25 May 2018
The Bharat Co-operative Bank(mumbai) Ltd
8 Lak
12 November 2012
The Bharat Co-operative Bank(mumbai) Ltd
33 Lak
12 November 2012
The Bharat Co-operative Bank(mumbai) Ltd
15 Lak
08 August 2008
Bharat Co-operative Bank (mumbai) Ltd.
85 Lak
12 July 2007
The Bharat Co-operative Bank (mumbai) Limited
30 Lak
11 September 2020
Bharat Co-operative Bank (mumbai) Limited
17 Lak
13 May 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
02 August 2022
The Bharat Co-operative Bank(mumbai) Ltd
0
25 May 2018
Others
0
11 September 2020
Others
0
08 August 2008
Others
0
12 July 2007
The Bharat Co-operative Bank (mumbai) Limited
0
12 November 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
12 November 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
13 May 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
02 August 2022
The Bharat Co-operative Bank(mumbai) Ltd
0
25 May 2018
Others
0
11 September 2020
Others
0
08 August 2008
Others
0
12 July 2007
The Bharat Co-operative Bank (mumbai) Limited
0
12 November 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
12 November 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
13 May 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
02 August 2022
The Bharat Co-operative Bank(mumbai) Ltd
0
25 May 2018
Others
0
11 September 2020
Others
0
08 August 2008
Others
0
12 July 2007
The Bharat Co-operative Bank (mumbai) Limited
0
12 November 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
12 November 2012
The Bharat Co-operative Bank(mumbai) Ltd
0

Documents

Form DPT-3-18122020-signed
Form CHG-1-09102020_signed
Instrument(s) of creation or modification of charge;-09102020
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Form DPT-3-25092020-signed
Form DIR-12-25092020_signed
Notice of resignation;-25092020
Evidence of cessation;-25092020
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(3)-25092019
Optional Attachment-(1)-25092019
Optional Attachment-(2)-25092019
Instrument(s) of creation or modification of charge;-25092019
Form CHG-1-25092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190925
Form DPT-3-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Optional Attachment-(2)-21062018
Optional Attachment-(1)-21062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180621