Company Information

CIN
Status
Date of Incorporation
29 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,400,000
Authorised Capital
5,000,000

Past Directors

Mihir Bhavesh Doshi
Mihir Bhavesh Doshi
Director
about 12 years ago
Deepali Doshi Bhavesh
Deepali Doshi Bhavesh
Director
over 25 years ago
Bhavesh Vrajlal Doshi
Bhavesh Vrajlal Doshi
Director
over 25 years ago
Kamini Harish Doshi
Kamini Harish Doshi
Director
over 25 years ago
Harish Vrajlal Doshi
Harish Vrajlal Doshi
Director
over 25 years ago

Charges

5 Crore
20 December 2010
Bharat Co-operative Bank (mumbai) Limited
2 Crore
27 June 2008
The Bharat Co-operative Bank (mumbai) Limited
1 Crore
04 May 2007
The Bharat Co-operative Bank (mumbai) Ltd.
15 Lak
23 July 2004
The Bharat Co - Operative Bank (mumbai) Limited
50 Lak
23 July 2004
The Bharat Co-operative Bank Ltd
58 Lak
30 March 2002
Fiat Sunderam Finance Auto Ltd
3 Lak
02 May 2009
The Bharat Co-operative Bank (mumbai) Limited
50 Lak
20 December 2010
The Bharat Co-operative Bank(mumbai) Ltd
0
27 June 2008
The Bharat Co-operative Bank (mumbai) Limited
0
02 May 2009
The Bharat Co-operative Bank (mumbai) Limited
0
23 July 2004
The Bharat Co-operative Bank Ltd
0
23 July 2004
The Bharat Co-operative Bank(mumbai) Ltd
0
30 March 2002
Fiat Sunderam Finance Auto Ltd
0
04 May 2007
The Bharat Co-operative Bank (mumbai) Ltd.
0
20 December 2010
The Bharat Co-operative Bank(mumbai) Ltd
0
27 June 2008
The Bharat Co-operative Bank (mumbai) Limited
0
02 May 2009
The Bharat Co-operative Bank (mumbai) Limited
0
23 July 2004
The Bharat Co-operative Bank Ltd
0
23 July 2004
The Bharat Co-operative Bank(mumbai) Ltd
0
30 March 2002
Fiat Sunderam Finance Auto Ltd
0
04 May 2007
The Bharat Co-operative Bank (mumbai) Ltd.
0
20 December 2010
The Bharat Co-operative Bank(mumbai) Ltd
0
27 June 2008
The Bharat Co-operative Bank (mumbai) Limited
0
02 May 2009
The Bharat Co-operative Bank (mumbai) Limited
0
23 July 2004
The Bharat Co-operative Bank Ltd
0
23 July 2004
The Bharat Co-operative Bank(mumbai) Ltd
0
30 March 2002
Fiat Sunderam Finance Auto Ltd
0
04 May 2007
The Bharat Co-operative Bank (mumbai) Ltd.
0

Documents

Form DPT-3-13112020-signed
Optional Attachment-(2)-05102020
Form CHG-1-05102020_signed
Instrument(s) of creation or modification of charge;-05102020
Optional Attachment-(1)-05102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Form DPT-3-05082020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-28062019
Optional Attachment-(3)-29012019
Instrument(s) of creation or modification of charge;-29012019
Optional Attachment-(2)-29012019
Form CHG-1-29012019_signed
Optional Attachment-(1)-29012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190129
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed