Company Information

CIN
Status
Date of Incorporation
25 June 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,002,000
Authorised Capital
2,800,000

Past Directors

Sanjay Mafatlal Morakhia
Sanjay Mafatlal Morakhia
Additional Director
about 9 years ago
Sabitha Shetty
Sabitha Shetty
Additional Director
over 9 years ago
Pravin Vasu Shetty
Pravin Vasu Shetty
Additional Director
over 9 years ago
Karina Rahul Ramchandani
Karina Rahul Ramchandani
Additional Director
over 12 years ago
Geetu Indradas Mahbubani
Geetu Indradas Mahbubani
Director
about 28 years ago
Chandra Prakash Mahbubani .
Chandra Prakash Mahbubani .
Director
over 36 years ago
Indradas Bhagwandas Mahbubani
Indradas Bhagwandas Mahbubani
Director
over 40 years ago

Charges

12 Crore
21 July 2017
The Bharat Co-operative Bank (mumbai) Ltd.
2 Crore
20 August 2016
The Bharat Co-operative Bank (mumbai) Ltd
1 Crore
20 August 2016
Bharat Co-operative Bank (mumbai) Ltd
4 Crore
01 July 2016
The Bharat Co-operative Bank (mumbai) Ltd
2 Crore
09 August 2021
Bharat Co-operative Bank (mumbai) Ltd
1 Crore
01 July 2016
Others
0
20 August 2016
Others
0
09 August 2021
Others
0
21 July 2017
Others
0
20 August 2016
The Bharat Co-operative Bank(mumbai) Ltd
0
01 July 2016
Others
0
20 August 2016
Others
0
09 August 2021
Others
0
21 July 2017
Others
0
20 August 2016
The Bharat Co-operative Bank(mumbai) Ltd
0

Documents

Directors report as per section 134(3)-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-29122019_signed
Form ADT-1-20042019_signed
Form INC-22-20042019_signed
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
Copy of resolution passed by the company-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-02052018
List of share holders, debenture holders;-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
Evidence of cessation;-31012018
Form DIR-12-31012018_signed
Notice of resignation;-31012018
Form MGT-14-31082017-signed
Copy of Board or Shareholders? resolution-23082017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23082017
Complete record of private placement offers and acceptances in Form PAS-5.-23082017