Company Information

CIN
Status
Date of Incorporation
28 May 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,860,500
Authorised Capital
100,100,000

Directors

Ritika Minawala
Ritika Minawala
Director/Designated Partner
about 7 years ago
Shashank Devendra Joshi
Shashank Devendra Joshi
Director
over 33 years ago

Past Directors

Nalini Joshi
Nalini Joshi
Director
about 12 years ago
Lakshmi Iyer
Lakshmi Iyer
Director
over 20 years ago

Charges

0
15 July 2003
The Greater Bombay Co-op Bank Ltd
30 Lak
22 June 2001
The Greater Bombay Co-op Bank Ltd
30 Lak
22 December 2001
The Greater Bombay Co-op Bank Ltd
20 Lak
22 December 2001
The Greater Bombay Co-op Bank Ltd
0
15 July 2003
The Greater Bombay Co-op Bank Ltd
0
22 June 2001
The Greater Bombay Co-op Bank Ltd
0
22 December 2001
The Greater Bombay Co-op Bank Ltd
0
15 July 2003
The Greater Bombay Co-op Bank Ltd
0
22 June 2001
The Greater Bombay Co-op Bank Ltd
0
22 December 2001
The Greater Bombay Co-op Bank Ltd
0
15 July 2003
The Greater Bombay Co-op Bank Ltd
0
22 June 2001
The Greater Bombay Co-op Bank Ltd
0

Documents

Form DPT-3-19102020-signed
Form DPT-3-14092020-signed
Form AOC-4-29112019_signed
Optional Attachment-(1)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-26072019
Form INC-22-08072019_signed
Optional Attachment-(1)-08072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072019
Copies of the utility bills as mentioned above (not older than two months)-08072019
Form MGT-14-05072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019
Form DPT-3-28062019
Form DIR-12-10042019_signed
Optional Attachment-(3)-09042019
Optional Attachment-(2)-09042019
Optional Attachment-(1)-09042019
Notice of resignation;-01022019
Form DIR-12-01022019_signed
Optional Attachment-(1)-01022019