Company Information

CIN
Status
Date of Incorporation
06 April 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Gopal Deepak Bharuka
Gopal Deepak Bharuka
Director/Designated Partner
over 2 years ago
Gaurav Deepak Bharuka
Gaurav Deepak Bharuka
Director/Designated Partner
over 2 years ago

Past Directors

Deepak Ramkrishna Bharuka
Deepak Ramkrishna Bharuka
Director
about 14 years ago

Charges

3 Crore
23 June 2016
The Vaidyanath Urban Co-op. Bank Limited
3 Crore
29 July 2013
Deogiri Nagari Sahakari Bank Ltd Aurangabad
2 Crore
03 June 1999
Bombay Mercentile Co.op Bank Ltd
15 Lak
28 March 2002
The National Co.op. Bank Ltd
1 Crore
23 June 2016
Others
0
03 June 1999
Bombay Mercentile Co.op Bank Ltd
0
28 March 2002
The National Co.op. Bank Ltd
0
29 July 2013
Deogiri Nagari Sahakari Bank Ltd Aurangabad
0
23 June 2016
Others
0
03 June 1999
Bombay Mercentile Co.op Bank Ltd
0
28 March 2002
The National Co.op. Bank Ltd
0
29 July 2013
Deogiri Nagari Sahakari Bank Ltd Aurangabad
0
23 June 2016
Others
0
03 June 1999
Bombay Mercentile Co.op Bank Ltd
0
28 March 2002
The National Co.op. Bank Ltd
0
29 July 2013
Deogiri Nagari Sahakari Bank Ltd Aurangabad
0

Documents

Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Optional Attachment-(2)-30092020
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
Form ADT-1-24112019_signed
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Copy of the intimation sent by company-13112019
Optional Attachment-(3)-13112019
Optional Attachment-(2)-13112019
List of share holders, debenture holders;-13112019
Copy of written consent given by auditor-13112019
Form ADT-1-06042019_signed
Copy of the intimation sent by company-06042019
Copy of resolution passed by the company-06042019
Copy of written consent given by auditor-06042019
Form ADT-1-25032019_signed
Copy of written consent given by auditor-25032019
Copy of the intimation sent by company-25032019
Copy of resolution passed by the company-25032019
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed