Company Information

CIN
Status
Date of Incorporation
01 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Rajiv Madan Mohan Chibber
Rajiv Madan Mohan Chibber
Director
over 2 years ago
Nirmal Madan Mohan Singh Bhai
Nirmal Madan Mohan Singh Bhai
Director/Designated Partner
over 21 years ago

Past Directors

Anupama Rajiv Chhibber
Anupama Rajiv Chhibber
Director
over 21 years ago
Madan Mohan Singh Bhai
Madan Mohan Singh Bhai
Director
over 21 years ago

Charges

0
08 August 2008
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
29 March 2012
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
20 March 2013
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
21 June 2006
Oriental Bank Of Commerce
25 Lak
20 March 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
29 March 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
21 June 2006
Oriental Bank Of Commerce
0
08 August 2008
The Bharat Co-operative Bank(mumbai) Ltd
0
20 March 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
29 March 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
21 June 2006
Oriental Bank Of Commerce
0
08 August 2008
The Bharat Co-operative Bank(mumbai) Ltd
0

Documents

Form STK-2-17032021-signed
Optional Attachment-(1)-15022019
-15022019
-30112018
Optional Attachment-(1)-30112018
Optional Attachment-(1)-07112018
-07112018
Optional Attachment-(1)-06082018
-06082018
Form DIR-12-20072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018
Evidence of cessation;-18072018
Notice of resignation;-18072018
Optional Attachment-(1)-18072018
Letter of the charge holder-260815.PDF
Form CHG-4-260815.OCT
Memorandum of satisfaction of Charge-260815.PDF
Form CHG-4-190914.OCT
Form MGT-14-180914.OCT
Letter of the charge holder-080914.PDF
Memorandum of satisfaction of Charge-080914.PDF
Copy of resolution-030914.PDF
Form23AC-301213 for the FY ending on-310313.OCT
FormSchV-121113 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-170413.PDF
Certificate of Registration of Mortgage-170413.PDF
Form 8-180413.OCT
Certificate of Registration of Mortgage-170413.PDF
Certificate of Registration for Modification of Mortgage-170413.PDF