Company Information
CIN
Status
Date of Incorporation
04 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
15,000,000
Directors
Arjun Singh Kohli
Director/Designated Partner
over 4 years ago
over 4 years ago
Dipna Anuj Mehra
Director
over 20 years ago
over 20 years ago
Anil Krishnakumar Chaudhary
Director
over 29 years ago
over 29 years ago
Past Directors
Arjun Anil Chaudhary
Director
almost 9 years ago
almost 9 years ago
Anju Anil Chaudhary
Director
over 28 years ago
over 28 years ago
Charges
31 July 2015
Kotak Mahindra Bank Limited
9 Crore
17 April 2007
Citibank Bank N.a.
2 Crore
31 March 2006
Citi Bank N. A.
1 Crore
27 January 1998
Abudhabi Commercial Bank
15 Lak
26 April 2008
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
26 October 2009
The Bharat Co-operative Bank(mumbai) Ltd
17 Crore
31 October 2011
The Bharat Co-operative Bank(mumbai) Ltd
7 Lak
29 August 2008
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
26 April 2008
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
25 November 2009
The Bharat Co-operative Bank(mumbai) Ltd
6 Crore
30 May 2012
The Bharat Co-operative Bank(mumbai) Ltd
7 Lak
31 July 2015
Others
0
29 August 2008
The Bharat Co-operative Bank(mumbai) Ltd
0
17 April 2007
Citibank Bank N.a.
0
26 April 2008
The Bharat Co-operative Bank(mumbai) Ltd
0
25 November 2009
The Bharat Co-operative Bank(mumbai) Ltd
0
31 March 2006
Citi Bank N. A.
0
30 May 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
27 January 1998
Abudhabi Commercial Bank
0
31 October 2011
The Bharat Co-operative Bank(mumbai) Ltd
0
26 April 2008
The Bharat Co-operative Bank(mumbai) Ltd
0
26 October 2009
The Bharat Co-operative Bank(mumbai) Ltd
0
31 July 2015
Others
0
29 August 2008
The Bharat Co-operative Bank(mumbai) Ltd
0
17 April 2007
Citibank Bank N.a.
0
26 April 2008
The Bharat Co-operative Bank(mumbai) Ltd
0
25 November 2009
The Bharat Co-operative Bank(mumbai) Ltd
0
31 March 2006
Citi Bank N. A.
0
30 May 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
27 January 1998
Abudhabi Commercial Bank
0
31 October 2011
The Bharat Co-operative Bank(mumbai) Ltd
0
26 April 2008
The Bharat Co-operative Bank(mumbai) Ltd
0
26 October 2009
The Bharat Co-operative Bank(mumbai) Ltd
0
Documents
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
XBRL document in respect Consolidated financial statement-29102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form AOC-4(XBRL)-29102018_signed
Form DIR-12-01122017_signed
Evidence of cessation;-29112017
Notice of resignation;-29112017
Copy of MGT-8-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112017
Form AOC-4(XBRL)-15112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032017
Form DIR-12-17032017_signed
Optional Attachment-(1)-17032017
Letter of appointment;-17032017
Optional Attachment-(4)-03012017
Optional Attachment-(1)-03012017
Instrument(s) of creation or modification of charge;-03012017
Form CHG-1-03012017_signed
Optional Attachment-(3)-03012017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170103
List of share holders, debenture holders;-22112016
Copy of MGT-8-22112016
Form MGT-7-22112016_signed
