Company Information

CIN
Status
Date of Incorporation
17 October 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
1,766,660
Authorised Capital
5,000,000

Directors

Shyam Mahale
Shyam Mahale
Director
over 11 years ago
Rajiv Kumar
Rajiv Kumar
Wholetime Director
about 12 years ago
Sanjeev Kumar Bhagat
Sanjeev Kumar Bhagat
Director
about 14 years ago

Charges

8 Crore
07 June 2017
The Bharat Co-operative Bank (mumbai) Ltd
1 Crore
11 July 2016
The Bharat Co-operative Bank (mumbai) Ltd
7 Crore
11 September 2020
Bharat Co-operative Bank (mumbai) Limited
75 Lak

Documents

Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form DPT-3-29042020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form MSME FORM I-17112019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4 additional attachment-27102019_signed
Form AOC-4-27102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25062019
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4 additional attachment-22102018_signed
Instrument(s) of creation or modification of charge;-13042018
Form CHG-1-13042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180413