Company Information
CIN
Status
Date of Incorporation
11 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Anita Santosh Shetty
Director/Designated Partner
about 2 years ago
about 2 years ago
Swaraj Santosh Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Adarsh Sharathkumar Shetty
Director
over 8 years ago
over 8 years ago
Santosh Devappa Shetty
Director
over 21 years ago
over 21 years ago
Charges
19 April 2017
Model Co-op Bank Ltd.
29 Lak
19 January 2016
Model Co-op Bank Ltd.
5 Crore
29 July 2013
The Lakshmi Vilas Bank Limited
5 Lak
14 March 2006
The Bharat Co-operative Bank (mumbai) Limited
1 Crore
13 April 2011
The Bharat Co-operative Bank (mumbai) Limited
1 Crore
06 June 2011
The Bharat Co-operative Bank (mumbai) Limited
39 Lak
21 February 2007
The Bharat Co-operative Bank (mumbai) Limited
50 Lak
08 October 2010
The Bharat Co-operative Bank (mumbai) Limited
86 Lak
29 December 2010
The Bharat Co-operative Bank (mumbai) Limited
11 Lak
22 May 2010
The Bharat Co-operative Bank (mumbai) Limited
3 Crore
18 October 2004
The Bharat Co-operative Bank (mumbai) Limited
2 Crore
24 September 2005
The Bharat Co-operative Bank (mumbai) Limited
92 Lak
21 September 2023
Others
0
18 October 2004
The Bharat Co-operative Bank (mumbai) Limited
0
19 April 2017
Others
0
19 January 2016
Others
0
22 May 2010
The Bharat Co-operative Bank (mumbai) Limited
0
29 December 2010
The Bharat Co-operative Bank (mumbai) Limited
0
24 September 2005
The Bharat Co-operative Bank (mumbai) Limited
0
14 March 2006
The Bharat Co-operative Bank (mumbai) Limited
0
29 July 2013
The Lakshmi Vilas Bank Limited
0
06 June 2011
The Bharat Co-operative Bank (mumbai) Limited
0
08 October 2010
The Bharat Co-operative Bank (mumbai) Limited
0
21 February 2007
The Bharat Co-operative Bank (mumbai) Limited
0
13 April 2011
The Bharat Co-operative Bank (mumbai) Limited
0
21 September 2023
Others
0
18 October 2004
The Bharat Co-operative Bank (mumbai) Limited
0
19 April 2017
Others
0
19 January 2016
Others
0
22 May 2010
The Bharat Co-operative Bank (mumbai) Limited
0
29 December 2010
The Bharat Co-operative Bank (mumbai) Limited
0
24 September 2005
The Bharat Co-operative Bank (mumbai) Limited
0
14 March 2006
The Bharat Co-operative Bank (mumbai) Limited
0
29 July 2013
The Lakshmi Vilas Bank Limited
0
06 June 2011
The Bharat Co-operative Bank (mumbai) Limited
0
08 October 2010
The Bharat Co-operative Bank (mumbai) Limited
0
21 February 2007
The Bharat Co-operative Bank (mumbai) Limited
0
13 April 2011
The Bharat Co-operative Bank (mumbai) Limited
0
21 September 2023
Others
0
18 October 2004
The Bharat Co-operative Bank (mumbai) Limited
0
19 April 2017
Others
0
19 January 2016
Others
0
22 May 2010
The Bharat Co-operative Bank (mumbai) Limited
0
29 December 2010
The Bharat Co-operative Bank (mumbai) Limited
0
24 September 2005
The Bharat Co-operative Bank (mumbai) Limited
0
14 March 2006
The Bharat Co-operative Bank (mumbai) Limited
0
29 July 2013
The Lakshmi Vilas Bank Limited
0
06 June 2011
The Bharat Co-operative Bank (mumbai) Limited
0
08 October 2010
The Bharat Co-operative Bank (mumbai) Limited
0
21 February 2007
The Bharat Co-operative Bank (mumbai) Limited
0
13 April 2011
The Bharat Co-operative Bank (mumbai) Limited
0
Documents
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DIR-12-11112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-06072019_signed
Optional Attachment-(2)-03072019
Optional Attachment-(1)-03072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Evidence of cessation;-03072019
Notice of resignation;-03072019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Form DIR-12-23042019-signed
Form MGT-7-28032019_signed
Form AOC-4-28032019_signed
Directors report as per section 134(3)-26032019
List of share holders, debenture holders;-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Directors report as per section 134(3)-25032019
Form DIR-12-19032019_signed
Optional Attachment-(2)-19032019
