Company Information
CIN
Status
Date of Incorporation
04 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
60,000,000
Directors
Shailendra Dubey
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjev Shanti Kumar Marwaaha
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Meenakshi Gidwani Sunil
Director
over 12 years ago
over 12 years ago
Sunil Kanhaiyalal Gidwani
Director
over 12 years ago
over 12 years ago
Charges
04 June 2014
The Bharat Co-operative Bank(mumbai) Ltd
7 Lak
04 June 2014
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
04 June 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
04 June 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
04 June 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
04 June 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
04 June 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
04 June 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
Documents
Form DIR-12-28112020_signed
Evidence of cessation;-22112020
Notice of resignation;-22112020
Optional Attachment-(1)-22112020
Form DPT-3-25092020-signed
Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
-16102019
Form DPT-3-30062019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form MGT-7-02022018_signed
List of share holders, debenture holders;-31012018
Form GNL-2-05012018-signed
Form AOC-4-05012018_signed
Form MGT-14-04012018-signed
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122017
Copy of Board or Shareholders? resolution-28122017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28122017
