Company Information
CIN
Status
Date of Incorporation
15 October 2003
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
30,483,250
Authorised Capital
30,483,250
Directors
Madanraj Hamirmal Shah
Director
over 7 years ago
over 7 years ago
Sanjay Shah Madanraj
Director
over 16 years ago
over 16 years ago
Charges
14 February 2018
The Bharat Co-operative Bank(mumbai) Ltd
3 Crore
05 April 2017
Vijaya Bank
1 Crore
29 December 2012
Oriental Bank Of Commerce
2 Crore
29 December 2012
Oriental Bank Of Commerce
80 Lak
13 May 2010
Oriental Bank Of Commerce
5 Crore
14 May 2010
Oriental Bank Of Commerce
3 Crore
07 October 2010
Oriental Bank Of Commerce
1 Crore
14 May 2010
Oriental Bank Of Commerce Limited
1 Crore
25 August 2020
Bharat Co-operative Bank (mumbai) Limited
25 Lak
Documents
Form MGT-14-25092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Optional Attachment-(1)-24092020
Form CHG-1-17092020_signed
Instrument(s) of creation or modification of charge;-17092020
Optional Attachment-(2)-17092020
Optional Attachment-(1)-17092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Form DIR-12-18082020_signed
Form MGT-7-18082020_signed
Optional Attachment-(2)-08082020
Optional Attachment-(1)-08082020
List of share holders, debenture holders;-08082020
Optional Attachment-(1)-08082020
Form CHG-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Instrument(s) of creation or modification of charge;-25102019
Optional Attachment-(3)-25102019
Optional Attachment-(2)-25102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191025
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-25072019_signed
Copy of the intimation sent by company-24072019
Optional Attachment-(1)-24072019
Optional Attachment-(2)-24072019
Copy of written consent given by auditor-24072019
