Company Information
CIN
Status
Date of Incorporation
28 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,000,000
Authorised Capital
20,000,000
Directors
Hasmukhrai Madhulal Barvalia
Director/Designated Partner
over 2 years ago
over 2 years ago
Mehul Hasmukh Barvalia
Director/Designated Partner
over 2 years ago
over 2 years ago
Rekha Hasmukh Barvalia
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Kinjal Mehul Barvalia
Director
over 6 years ago
over 6 years ago
Charges
17 September 2014
The Greater Bombay Co-op Bank Ltd
5 Crore
10 June 2013
Abhay Shah.
2 Crore
17 September 2014
The Greater Bombay Co-op Bank Ltd
0
10 June 2013
Abhay Shah.
0
17 September 2014
The Greater Bombay Co-op Bank Ltd
0
10 June 2013
Abhay Shah.
0
17 September 2014
The Greater Bombay Co-op Bank Ltd
0
10 June 2013
Abhay Shah.
0
Documents
Form DPT-3-22092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Optional Attachment-(1)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Form DPT-3-30062019
Form DIR-12-28062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
List of share holders, debenture holders;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
List of share holders, debenture holders;-25062018
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed
Form MGT-7-21062018_signed
List of share holders, debenture holders;-14062018
Form CHG-4-08042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180403
Letter of the charge holder stating that the amount has been satisfied-03042018
Directors report as per section 134(3)-28042017
