Company Information
CIN
Status
Date of Incorporation
08 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Hemlata Sunil Shetty
Director
over 2 years ago
over 2 years ago
Kavita Ramesh Shetty
Director
over 20 years ago
over 20 years ago
Asha Sunit Kotian
Director
over 20 years ago
over 20 years ago
Charges
30 September 2013
The Kunbi Sahakari Bank Ltd.
25 Lak
30 September 2013
The Kunbi Sahakari Bank Ltd.
36 Lak
04 January 2012
The Kunbi Sahakari Bank Ltd Mumbai
30 Lak
12 August 2008
The Kunbi Sahakari Bank Limited
20 Lak
12 August 2008
The Kunbi Sahakari Bank Limited
20 Lak
30 September 2013
The Kunbi Sahakari Bank Ltd.
0
12 August 2008
The Kunbi Sahakari Bank Limited
0
30 September 2013
The Kunbi Sahakari Bank Ltd.
0
12 August 2008
The Kunbi Sahakari Bank Limited
0
04 January 2012
The Kunbi Sahakari Bank Ltd Mumbai
0
30 September 2013
The Kunbi Sahakari Bank Ltd.
0
12 August 2008
The Kunbi Sahakari Bank Limited
0
30 September 2013
The Kunbi Sahakari Bank Ltd.
0
12 August 2008
The Kunbi Sahakari Bank Limited
0
04 January 2012
The Kunbi Sahakari Bank Ltd Mumbai
0
Documents
Form DPT-3-15122020_signed
Form MGT-14-28112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201128
Optional Attachment-(4)-11112020
Altered memorandum of association-11112020
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Optional Attachment-(3)-11112020
Form DPT-3-12102020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Form AOC-4-25112017_signed
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
