Company Information
CIN
Status
Date of Incorporation
13 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Daliya Rajeev
Director
over 2 years ago
over 2 years ago
Yaseen Afsar Khan
Director/Designated Partner
over 9 years ago
over 9 years ago
Kariattukara Raghavan Rajeev
Director
almost 15 years ago
almost 15 years ago
Past Directors
Kashish Sanjay Juneja
Additional Director
over 9 years ago
over 9 years ago
Shehnaaz Raseen Khan
Director
over 9 years ago
over 9 years ago
Raseen Afsar Khan
Director
over 9 years ago
over 9 years ago
Charges
09 October 2014
The Bharat Co-operative Bank(mumbai) Ltd
2 Crore
26 July 2012
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
07 March 2013
The Bharat Co-operative Bank(mumbai) Ltd
8 Lak
09 February 2013
The Bharat Co-operative Bank(mumbai) Ltd
8 Lak
09 October 2014
The Bharat Co-operative Bank(mumbai) Ltd
5 Crore
26 July 2013
The Bharat Co-operative Bank(mumbai) Ltd
30 Lak
06 February 2013
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
08 November 2012
The Bharat Co-operative Bank(mumbai) Ltd
20 Lak
06 February 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
26 July 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
08 November 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
09 October 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
07 March 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
09 February 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
09 October 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
26 July 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
06 February 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
26 July 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
08 November 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
09 October 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
07 March 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
09 February 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
09 October 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
26 July 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
06 February 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
26 July 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
08 November 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
09 October 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
07 March 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
09 February 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
09 October 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
26 July 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
06 February 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
26 July 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
08 November 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
09 October 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
07 March 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
09 February 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
09 October 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
26 July 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
Documents
Form DPT-3-30122020_signed
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Form CHG-4-15022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190215
Letter of the charge holder stating that the amount has been satisfied-14022019
Form AOC-4-30062018_signed
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Form ADT-1-28062018_signed
Copy of resolution passed by the company-28062018
Copy of the intimation sent by company-28062018
List of share holders, debenture holders;-28062018
Copy of written consent given by auditor-28062018
Optional Attachment-(1)-26062018
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form PAS-3-15062018_signed
Copy of Board or Shareholders? resolution-14062018
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.-14062018
Form DIR-11-17112017_signed
Notice of resignation filed with the company-17112017
Proof of dispatch-17112017
Evidence of cessation;-05072016
Form DIR-12-05072016_signed
Notice of resignation;-05072016
Optional Attachment-(1)-05072016
