Company Information

CIN
Status
Date of Incorporation
07 January 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,000
Authorised Capital
500,000

Directors

Seema Ganesh Shetty
Seema Ganesh Shetty
Director
over 2 years ago
Khushi Ganesh Shetty
Khushi Ganesh Shetty
Director/Designated Partner
over 2 years ago
Tanisha Shetty
Tanisha Shetty
Director/Designated Partner
over 2 years ago
Radha Vitthal Shetty
Radha Vitthal Shetty
Director
almost 25 years ago

Past Directors

Ganesh Shetty
Ganesh Shetty
Director
almost 25 years ago

Charges

15 Lak
05 June 2004
The Bharat Cooperative Bank (mumbai) Limited
15 Lak
01 June 2002
City Bank N.a.
7 Lak
01 June 2002
City Bank N.a.
0
05 June 2004
The Bharat Cooperative Bank (mumbai) Limited
0
01 June 2002
City Bank N.a.
0
05 June 2004
The Bharat Cooperative Bank (mumbai) Limited
0

Documents

Form DIR-12-31102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Declaration by first director-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Form DIR-12-27062020_signed
Evidence of cessation;-27062020
Form ADT-1-23112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017