Company Information

CIN
Status
Date of Incorporation
20 July 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
3,076,000
Authorised Capital
10,000,000

Directors

Balaji Nataraj Sharma
Balaji Nataraj Sharma
Director/Designated Partner
over 2 years ago
Georgekutty Oonoony
Georgekutty Oonoony
Additional Director
almost 18 years ago
Geeta Mohan Kotian
Geeta Mohan Kotian
Director
almost 26 years ago
Shobha Haleangadi
Shobha Haleangadi
Director
almost 26 years ago
Mohaan R Kotiaan
Mohaan R Kotiaan
Director
over 26 years ago
Vishwanathan Sankarakrishnan .
Vishwanathan Sankarakrishnan .
Director
over 26 years ago
Kashyap Venkatesh Subramaniam
Kashyap Venkatesh Subramaniam
Director
over 26 years ago
Devraj Sundara Haleangadi
Devraj Sundara Haleangadi
Director
over 26 years ago

Charges

0
13 December 2006
The Federal Bank Limited
65 Lak
13 January 2007
The Federal Bnak Limited
2 Crore
28 October 2003
The Bharat Co-operative Bank Ltd.
25 Lak
31 March 2003
The Bharat Co-operative Bank Ltd.
75 Lak
06 October 2005
The Bharat Cooperative Bank Mumbai Limited
1 Crore
13 December 2006
The Federal Bank Limited
0
13 January 2007
The Federal Bnak Limited
0
06 October 2005
The Bharat Cooperative Bank Mumbai Limited
0
31 March 2003
The Bharat Co-operative Bank Ltd.
0
28 October 2003
The Bharat Co-operative Bank Ltd.
0
13 December 2006
The Federal Bank Limited
0
13 January 2007
The Federal Bnak Limited
0
06 October 2005
The Bharat Cooperative Bank Mumbai Limited
0
31 March 2003
The Bharat Co-operative Bank Ltd.
0
28 October 2003
The Bharat Co-operative Bank Ltd.
0

Documents

FormFTE-230316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-230316.PDF
Affidavit -to be given individually by director-s---230316.PDF
Copy of Board resolution showing authorisation given for filing this application-230316.PDF
Indemnity bond -to be given individually or collectively by director-s--230316.PDF
Optional Attachment 1-230316.PDF
Optional Attachment 2-230316.PDF
FormFTE-121215.PDF
Affidavit -to be given individually by director-s---121215.PDF
Copy of Board resolution showing authorisation given for filing this application-121215.PDF
Indemnity bond -to be given individually or collectively by director-s--121215.PDF
Optional Attachment 1-121215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-121215.PDF
FormFTE-251214.PDF
Affidavit -to be given individually by director-s---251214.PDF
Copy of Board resolution showing authorisation given for filing this application-251214.PDF
Indemnity bond -to be given individually or collectively by director-s--251214.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-251214.PDF
FormSchV-141014 for the FY ending on-310311.OCT
Form23AC-141014 for the FY ending on-310312.OCT
Form23AC-151014 for the FY ending on-310311.OCT
Form23AC-151014 for the FY ending on-310313.OCT
Form66-141014 for the FY ending on-310312.OCT
Form66-141014 for the FY ending on-310313.OCT
FormSchV-141014 for the FY ending on-310313.OCT
FormSchV-141014 for the FY ending on-310312.OCT
Form66-141014 for the FY ending on-310311.OCT
Form23AC-160714 for the FY ending on-310309.OCT
Form23AC-160714 for the FY ending on-310308.OCT
Form23AC-150714 for the FY ending on-310310.OCT