Company Information
CIN
Status
Date of Incorporation
09 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Aparna Ajay Mahadik
Director/Designated Partner
over 5 years ago
over 5 years ago
Narendra Jagdishchandra Gupta
Director
almost 15 years ago
almost 15 years ago
Past Directors
Susheel Kumar Sachchida Nand Singh
Additional Director
about 8 years ago
about 8 years ago
Sandeep Subhashchandar Bansal
Additional Director
about 8 years ago
about 8 years ago
Geeta Narendra Gupta
Director
about 12 years ago
about 12 years ago
Alfred Minino Theodore Damien Xaveir Coelho
Director
almost 15 years ago
almost 15 years ago
Charges
07 September 2016
The Greater Bombay Co-op Bank Ltd
1 Crore
07 September 2016
Others
0
07 September 2016
Others
0
Documents
Form DIR-11-14082020_signed
Proof of dispatch-13082020
Notice of resignation filed with the company-13082020
Acknowledgement received from company-13082020
Form DIR-12-13082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Evidence of cessation;-12082020
Notice of resignation;-12082020
Optional Attachment-(1)-12082020
Optional Attachment-(2)-12082020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Notice of resignation;-16072019
Evidence of cessation;-16072019
Form DIR-12-16072019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form MGT-7-03012019_signed
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-4-30012018_signed
Form MGT-7-30012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Copy of Board or Shareholders? resolution-24012018
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.-24012018
