Company Information
CIN
Status
Date of Incorporation
11 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,355,000
Authorised Capital
2,500,000
Directors
Abha Rishi Kapil
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Rishi Brijmohan Kapil
Director
over 19 years ago
over 19 years ago
Past Directors
Aman Brijmohan Kapil
Director
over 19 years ago
over 19 years ago
Brijmohan Sohanlal Kapil
Director
over 19 years ago
over 19 years ago
Charges
06 November 2007
The Greater Bombay Co-op Bank Limited
1 Crore
03 October 2007
The Greater Bombay Co-op Bank Limited
1 Crore
06 November 2007
The Greater Bombay Co-op Bank Limited
0
03 October 2007
The Greater Bombay Co-op Bank Limited
0
06 November 2007
The Greater Bombay Co-op Bank Limited
0
03 October 2007
The Greater Bombay Co-op Bank Limited
0
06 November 2007
The Greater Bombay Co-op Bank Limited
0
03 October 2007
The Greater Bombay Co-op Bank Limited
0
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-27062019
Form MSME FORM I-05062019_signed
Optional Attachment-(1)-19042019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
Form MGT-7-17012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Evidence of cessation;-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Optional Attachment-(2)-23082018
Form DIR-12-23082018_signed
Optional Attachment-(1)-23082018
Notice of resignation;-23082018
