Company Information

CIN
Status
Date of Incorporation
18 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sudhakar Hiriyanna Shetty
Sudhakar Hiriyanna Shetty
Director
over 2 years ago
Krishnan Nambi Konar
Krishnan Nambi Konar
Director
about 19 years ago
Indrajeet Sarkar Nimbalkar
Indrajeet Sarkar Nimbalkar
Director
about 19 years ago

Charges

1 Crore
23 June 2009
The Bharat Co-operative Bank (mumbai) Limited
1 Crore
23 June 2009
The Bharat Co-operative Bank (mumbai) Limited
0
23 June 2009
The Bharat Co-operative Bank (mumbai) Limited
0
23 June 2009
The Bharat Co-operative Bank (mumbai) Limited
0

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
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
List of share holders, debenture holders;-31122018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form 20B-20022017_signed
Optional Attachment-(1)-13022017
Annual return as per schedule V of the Companies Act,1956-13022017
Form AOC-4-11012017_signed
Form MGT-7-11012017_signed
Directors report as per section 134(3)-05012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Directors report as per section 134(3)-04012017
List of share holders, debenture holders;-04012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
-181114.OCT