Company Information
CIN
Status
Date of Incorporation
27 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Archana Roshan Suvarna
Director/Designated Partner
over 2 years ago
over 2 years ago
Roshan Heeriyanna Suvarna
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Heeriyanna Veerappa Suvarna
Director
almost 20 years ago
almost 20 years ago
Mohini Hariyanna Suvarna
Director
almost 20 years ago
almost 20 years ago
Charges
17 October 2015
The Bharat Co-operative Bank (mumbai) Ltd
98 Lak
14 October 2009
The Bharat Co-operative Bank (mumbai) Ltd
1 Crore
13 January 2020
Bharat Co-operative Bank (mumbai) Limited
14 Lak
13 January 2020
Others
0
17 October 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
14 October 2009
The Bharat Co-operative Bank (mumbai) Ltd
0
13 January 2020
Others
0
17 October 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
14 October 2009
The Bharat Co-operative Bank (mumbai) Ltd
0
13 January 2020
Others
0
17 October 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
14 October 2009
The Bharat Co-operative Bank (mumbai) Ltd
0
Documents
Form DPT-3-17092020-signed
Instrument(s) of creation or modification of charge;-06022020
Form CHG-1-06022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200206
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-24102019_signed
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form DPT-3-24072019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-19032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Directors report as per section 134(3)-12032018
Form MGT-7-24022018_signed
Form ADT-1-23022018_signed
Copy of the intimation sent by company-22022018
Copy of resolution passed by the company-22022018
