Company Information
CIN
Status
Date of Incorporation
12 December 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Uma Krishna Shetty
Director
over 14 years ago
over 14 years ago
Past Directors
Saurabh Krishna Shetty
Additional Director
over 14 years ago
over 14 years ago
Krishna Yellappa Shetty
Additional Director
over 14 years ago
over 14 years ago
Charges
24 March 2015
Model Co-op Bank Ltd
5 Crore
24 March 2015
Others
0
24 March 2015
Others
0
24 March 2015
Others
0
Documents
Form DPT-3-15092020-signed
Form INC-28-04122019-signed
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Copy of court order or NCLT or CLB or order by any other competent authority.-14112019
Form DPT-3-26062019
Form MGT-14-18042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Form MGT-14-14122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122018
Form MGT-7-12122018_signed
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-04122018_signed
Optional Attachment-(1)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Optional Attachment-(2)-27112018
Form MGT-6-28052018_signed
-24052018
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Approval letter for extension of AGM;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form DIR-12-23112017_signed
Optional Attachment-(2)-22112017
Letter of appointment;-22112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112017
