Company Information

CIN
Status
Date of Incorporation
21 June 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
16 September 2020
Paid Up Capital
80,000,000
Authorised Capital
80,000,000

Directors

Rustom Darius Bharucha
Rustom Darius Bharucha
Director
over 15 years ago

Past Directors

Nikhil Vasantrao Deshmukh
Nikhil Vasantrao Deshmukh
Director
about 15 years ago
Vijay Moreshwar Bhide
Vijay Moreshwar Bhide
Director
over 15 years ago
Zubin Darius Bharucha
Zubin Darius Bharucha
Director
over 15 years ago
Girish Vithalrao Lakhe
Girish Vithalrao Lakhe
Director
over 15 years ago

Registered Trademarks

Device Of B M Bharucha Motivala Infrastructure

[Class : 37] Building Construction; Repair; Installation Services

Charges

13 Crore
28 August 2017
Axis Bank Limited
7 Crore
16 July 2015
The Cosmos Co-operative Bank Limited (koregaon Park Branch)
29 Lak
26 June 2015
The Cosmos Co-operative Bank Limited (koregaon Park Branch)
45 Lak
05 December 2014
The Cosmos Co-operative Bank Limited (koregaon Park Branch)
45 Lak
07 August 2014
Hdfc Bank Limited
45 Lak
01 January 2014
The Cosmos Co-operative Bank Limited (koregaon Park Branch)
25 Lak
25 February 2012
Hdfc Bank Limited
4 Lak
28 January 2011
The Cosmos Co-operative Bank Limited (koregaon Park Branch)
5 Crore
02 April 2014
The Cosmos Co-operative Bank Limited (koregaon Park Branch)
1 Crore
13 April 2017
The Cosmos Co-operative Bank Limited (koregaon Park Branch)
25 Lak
28 January 2011
Others
0
28 August 2017
Axis Bank Limited
0
01 January 2014
The Cosmos Co-operative Bank Limited (koregaon Park Branch)
0
26 June 2015
The Cosmos Co-operative Bank Limited (koregaon Park Branch)
0
07 August 2014
Hdfc Bank Limited
0
16 July 2015
The Cosmos Co-operative Bank Limited (koregaon Park Branch)
0
02 April 2014
The Cosmos Co-operative Bank Limited (koregaon Park Branch)
0
05 December 2014
The Cosmos Co-operative Bank Limited (koregaon Park Branch)
0
25 February 2012
Hdfc Bank Limited
0
13 April 2017
Others
0
28 January 2011
Others
0
28 August 2017
Axis Bank Limited
0
01 January 2014
The Cosmos Co-operative Bank Limited (koregaon Park Branch)
0
26 June 2015
The Cosmos Co-operative Bank Limited (koregaon Park Branch)
0
07 August 2014
Hdfc Bank Limited
0
16 July 2015
The Cosmos Co-operative Bank Limited (koregaon Park Branch)
0
02 April 2014
The Cosmos Co-operative Bank Limited (koregaon Park Branch)
0
05 December 2014
The Cosmos Co-operative Bank Limited (koregaon Park Branch)
0
25 February 2012
Hdfc Bank Limited
0
13 April 2017
Others
0
28 January 2011
Others
0
28 August 2017
Axis Bank Limited
0
01 January 2014
The Cosmos Co-operative Bank Limited (koregaon Park Branch)
0
26 June 2015
The Cosmos Co-operative Bank Limited (koregaon Park Branch)
0
07 August 2014
Hdfc Bank Limited
0
16 July 2015
The Cosmos Co-operative Bank Limited (koregaon Park Branch)
0
02 April 2014
The Cosmos Co-operative Bank Limited (koregaon Park Branch)
0
05 December 2014
The Cosmos Co-operative Bank Limited (koregaon Park Branch)
0
25 February 2012
Hdfc Bank Limited
0
13 April 2017
Others
0

Documents

Form MGT-7-01102020_signed
Form CHG-4-11122020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201211
Form MGT-7-24102020_signed
Optional Attachment-(1)-22102020
List of share holders, debenture holders;-22102020
Optional Attachment-(3)-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(4)-13102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Optional Attachment-(2)-13102020
Form AOC-4(XBRL)-13102020_signed
Form MGT-7-01102020_signed
Optional Attachment-(1)-29092020
List of share holders, debenture holders;-29092020
Optional Attachment-(1)-29092020
List of share holders, debenture holders;-29092020
Form ADT-1-25092020_signed
Form ADT-3-25092020_signed
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Resignation letter-24092020
List of share holders, debenture holders;-22092020
Optional Attachment-(1)-22092020
Form MGT-7-22092020_signed
Form AOC-4(XBRL)-22012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012020
Optional Attachment-(1)-18012020
Optional Attachment-(3)-18012020
Optional Attachment-(4)-18012020