Company Information
CIN
Status
Date of Incorporation
23 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,059,000
Authorised Capital
1,500,000
Directors
Arthur Salvador Rebello
Director
over 2 years ago
over 2 years ago
Ketan Ramesh Chaudhari
Director
over 2 years ago
over 2 years ago
Bhushan Kamalakar Chaudhari
Director
over 25 years ago
over 25 years ago
Charges
21 April 2017
Model Co-operative Bank Ltd
25 Lak
19 March 2001
Model Co-op. Bank Ltd
5 Lak
30 October 2002
The North Kanara Gsb Co-op. Bank Ltd
7 Lak
30 November 2002
The North Kanara Gsb Co-op. Bank Ltd
14 Lak
27 September 2023
Others
0
21 April 2017
Others
0
20 April 2022
Others
0
19 March 2001
Model Co-op. Bank Ltd
0
30 October 2002
The North Kanara Gsb Co-op. Bank Ltd
0
30 November 2002
The North Kanara Gsb Co-op. Bank Ltd
0
27 September 2023
Others
0
21 April 2017
Others
0
20 April 2022
Others
0
19 March 2001
Model Co-op. Bank Ltd
0
30 October 2002
The North Kanara Gsb Co-op. Bank Ltd
0
30 November 2002
The North Kanara Gsb Co-op. Bank Ltd
0
27 September 2023
Others
0
21 April 2017
Others
0
20 April 2022
Others
0
19 March 2001
Model Co-op. Bank Ltd
0
30 October 2002
The North Kanara Gsb Co-op. Bank Ltd
0
30 November 2002
The North Kanara Gsb Co-op. Bank Ltd
0
Documents
Instrument(s) of creation or modification of charge;-10072020
Optional Attachment-(1)-10072020
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019
Form DPT-3-01072019
Form ADT-1-03042019_signed
Copy of written consent given by auditor-02042019
Copy of the intimation sent by company-02042019
Copy of resolution passed by the company-02042019
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-01052018_signed
Optional Attachment-(3)-30042018
Optional Attachment-(2)-30042018
Optional Attachment-(1)-30042018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Form ADT-1-28042018_signed
Copy of the intimation sent by company-28042018
Copy of written consent given by auditor-28042018
Copy of resolution passed by the company-28042018
