Company Information

CIN
Status
Date of Incorporation
24 August 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sudheer Harinath Upadhyay
Sudheer Harinath Upadhyay
Additional Director
about 5 years ago
Gulshan Kakkar
Gulshan Kakkar
Director
over 38 years ago

Past Directors

Avinash Shanker Shastri
Avinash Shanker Shastri
Additional Director
over 4 years ago

Charges

70 Lak
26 August 2008
The Bharat Co-operative Bank (mumbai) Limited
10 Lak
26 August 2008
The Bharat Co-operative Bank (mumbai) Limited
20 Lak
27 March 2003
The Bharat Co-op. Bank Ltd.;
16 Lak
22 March 1998
The Bharat Co-op. Bank Ltd.;
11 Lak
10 July 1994
The Bharat Co-op. Bank Ltd.;
6 Lak
01 July 1994
The Bharat Co-op. Bank Ltd.;
6 Lak
04 July 1988
Punjab National Bank
50 Thousand
13 January 1988
Punjab National Bank
50 Thousand
04 July 1988
Punjab National Bank
0
22 March 1998
The Bharat Co-op. Bank Ltd.;
0
01 July 1994
The Bharat Co-op. Bank Ltd.;
0
26 August 2008
The Bharat Co-operative Bank (mumbai) Limited
0
27 March 2003
The Bharat Co-op. Bank Ltd.;
0
13 January 1988
Punjab National Bank
0
10 July 1994
The Bharat Co-op. Bank Ltd.;
0
26 August 2008
The Bharat Co-operative Bank (mumbai) Limited
0
04 July 1988
Punjab National Bank
0
22 March 1998
The Bharat Co-op. Bank Ltd.;
0
01 July 1994
The Bharat Co-op. Bank Ltd.;
0
26 August 2008
The Bharat Co-operative Bank (mumbai) Limited
0
27 March 2003
The Bharat Co-op. Bank Ltd.;
0
13 January 1988
Punjab National Bank
0
10 July 1994
The Bharat Co-op. Bank Ltd.;
0
26 August 2008
The Bharat Co-operative Bank (mumbai) Limited
0
04 July 1988
Punjab National Bank
0
22 March 1998
The Bharat Co-op. Bank Ltd.;
0
01 July 1994
The Bharat Co-op. Bank Ltd.;
0
26 August 2008
The Bharat Co-operative Bank (mumbai) Limited
0
27 March 2003
The Bharat Co-op. Bank Ltd.;
0
13 January 1988
Punjab National Bank
0
10 July 1994
The Bharat Co-op. Bank Ltd.;
0
26 August 2008
The Bharat Co-operative Bank (mumbai) Limited
0
04 July 1988
Punjab National Bank
0
22 March 1998
The Bharat Co-op. Bank Ltd.;
0
01 July 1994
The Bharat Co-op. Bank Ltd.;
0
26 August 2008
The Bharat Co-operative Bank (mumbai) Limited
0
27 March 2003
The Bharat Co-op. Bank Ltd.;
0
13 January 1988
Punjab National Bank
0
10 July 1994
The Bharat Co-op. Bank Ltd.;
0
26 August 2008
The Bharat Co-operative Bank (mumbai) Limited
0

Documents

Form DPT-3-22092020-signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form DPT-3-02072019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-05012018_signed
Form AOC-4-05012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Directors report as per section 134(3)-02012018
List of share holders, debenture holders;-02012018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042017
Directors report as per section 134(3)-24042017
List of share holders, debenture holders;-24042017
Form MGT-7-24042017_signed
Form AOC-4-24042017_signed
Form ADT-1-260315.OCT
Form23AC-050315 for the FY ending on-310314.OCT
FormSchV-030315 for the FY ending on-310314.OCT
FormSchV-090114 for the FY ending on-310312.OCT
FormSchV-090114 for the FY ending on-310313.OCT
Form23AC-091213 for the FY ending on-310313.OCT