Company Information
CIN
Status
Date of Incorporation
22 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,806,430
Authorised Capital
6,000,000
Directors
Kajal Ketan Barai
Director/Designated Partner
over 2 years ago
over 2 years ago
Ketan Dhirajlal Barai
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Krishnan Subramaniam
Director
over 25 years ago
over 25 years ago
Charges
23 April 2002
The Kapole Co Op Bank Ltd
20 Lak
23 November 2002
The Kapol Bank Of India
80 Lak
23 November 2002
The Kapol Bank Of India
0
23 April 2002
The Kapole Co Op Bank Ltd
0
23 November 2002
The Kapol Bank Of India
0
23 April 2002
The Kapole Co Op Bank Ltd
0
23 November 2002
The Kapol Bank Of India
0
23 April 2002
The Kapole Co Op Bank Ltd
0
Documents
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Approval letter for extension of AGM;-08122020
Approval letter of extension of financial year or AGM-08122020
List of share holders, debenture holders;-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Form DPT-3-16112020-signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form DPT-3-25062019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Form MGT-7-18112016_signed
List of share holders, debenture holders;-17112016
