Company Information
CIN
Status
Date of Incorporation
27 July 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
8,781,400
Authorised Capital
10,000,000
Directors
Rahul Rajkumar Rai
Director/Designated Partner
over 2 years ago
over 2 years ago
Harish Gopal Amin
Director
almost 3 years ago
almost 3 years ago
Maumita Harish Amin
Director
about 19 years ago
about 19 years ago
Charges
02 August 2016
The Bharat Co-operative Bank(mumbai) Ltd
25 Crore
23 July 2013
The Bharat Co-operative Bank(mumbai) Ltd
6 Crore
03 July 2009
The Bharat Co-operative Bank (mumbai) Limited
5 Crore
03 July 2009
The Bharat Co-operative Bank(mumbai) Ltd
35 Crore
31 October 2007
The Bharat Co-operative Bank (mumbai) Limited
10 Crore
31 October 2007
The Bharat Co-operative Bank (mumbai) Limited
10 Crore
26 June 1998
Union Bank Of India
3 Lak
22 November 1995
Union Bank Of India
5 Lak
05 June 1981
State Industrial And Investment Corporation Of Maharastra Limited
26 Lak
24 March 1976
The Maharashtra State Financial Corp.
17 Lak
02 November 1992
Bank Of Maharashtra
1 Lak
15 September 1993
Bank Of Maharashtra
3 Lak
05 March 1997
Bank Of Maharashtra
2 Lak
02 August 2016
Others
0
03 July 2009
Others
0
31 October 2007
The Bharat Co-operative Bank (mumbai) Limited
0
05 June 1981
State Industrial And Investment Corporation Of Maharastra Limited
0
05 March 1997
Bank Of Maharashtra
0
22 November 1995
Union Bank Of India
0
24 March 1976
The Maharashtra State Financial Corp.
0
02 November 1992
Bank Of Maharashtra
0
15 September 1993
Bank Of Maharashtra
0
26 June 1998
Union Bank Of India
0
23 July 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
31 October 2007
The Bharat Co-operative Bank (mumbai) Limited
0
03 July 2009
The Bharat Co-operative Bank (mumbai) Limited
0
02 August 2016
Others
0
03 July 2009
Others
0
31 October 2007
The Bharat Co-operative Bank (mumbai) Limited
0
05 June 1981
State Industrial And Investment Corporation Of Maharastra Limited
0
05 March 1997
Bank Of Maharashtra
0
22 November 1995
Union Bank Of India
0
24 March 1976
The Maharashtra State Financial Corp.
0
02 November 1992
Bank Of Maharashtra
0
15 September 1993
Bank Of Maharashtra
0
26 June 1998
Union Bank Of India
0
23 July 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
31 October 2007
The Bharat Co-operative Bank (mumbai) Limited
0
03 July 2009
The Bharat Co-operative Bank (mumbai) Limited
0
02 August 2016
Others
0
03 July 2009
Others
0
31 October 2007
The Bharat Co-operative Bank (mumbai) Limited
0
05 June 1981
State Industrial And Investment Corporation Of Maharastra Limited
0
05 March 1997
Bank Of Maharashtra
0
22 November 1995
Union Bank Of India
0
24 March 1976
The Maharashtra State Financial Corp.
0
02 November 1992
Bank Of Maharashtra
0
15 September 1993
Bank Of Maharashtra
0
26 June 1998
Union Bank Of India
0
23 July 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
31 October 2007
The Bharat Co-operative Bank (mumbai) Limited
0
03 July 2009
The Bharat Co-operative Bank (mumbai) Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012022
List of Directors;-20012022
Directors report as per section 134(3)-20012022
List of share holders, debenture holders;-20012022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25062021
Copy of Board or Shareholders? resolution-25062021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062021
Directors report as per section 134(3)-21062021
Form DPT-3-21092020-signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Directors report as per section 134(3)-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
Optional Attachment-(1)-30072019
Form AOC-4-30072019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-02042019
Form MGT-7-02042019_signed
Form PAS-3-31032019_signed
Form ADT-1-30032019_signed
Form PAS-3-30032019_signed
List of share holders, debenture holders;-30032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032019
Directors report as per section 134(3)-30032019
Copy of the intimation sent by company-30032019
Copy of Board or Shareholders? resolution-30032019
Copy of resolution passed by the company-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
