Company Information
CIN
Status
Date of Incorporation
30 June 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,732,200
Authorised Capital
2,000,000
Directors
Mandar Yashwant Dawalbhakta
Director
over 26 years ago
over 26 years ago
Kedar Yashwant Dawalbhakta
Director
over 26 years ago
over 26 years ago
Past Directors
Bharati Mandar Dawalbhakta
Additional Director
over 10 years ago
over 10 years ago
Mangala Yashwant Dawalbhakta
Director
over 26 years ago
over 26 years ago
Charges
30 September 2019
Thane Bharat Sahakari Bank Limited
25 Lak
08 August 2016
Thane Bharat Sahakari Bank Limited
10 Lak
21 June 2014
Thane Bharat Sahakari Bank Limited
88 Lak
21 December 2010
Thane Bharat Sahakari Bank Limited
35 Lak
08 May 2007
Thane Bharat Sahakari Bank Limited
1 Crore
10 March 2015
Thane Bharat Sahakari Bank Limited
51 Lak
07 November 2002
Rupee Co-operative Bank Ltd.
20 Lak
23 May 2006
Rupee Co-operative Bank Ltd.
9 Lak
21 July 2020
Thane Bharat Sahakari Bank Limited
3 Lak
21 July 2020
Thane Bharat Sahakari Bank Limited
3 Lak
18 June 2020
Thane Bharat Sahakari Bank Limited
30 Lak
08 August 2016
Others
0
18 June 2020
Others
0
21 December 2010
Others
0
21 July 2020
Others
0
21 July 2020
Others
0
07 November 2002
Rupee Co-operative Bank Ltd.
0
08 May 2007
Thane Bharat Sahakari Bank Limited
0
21 June 2014
Thane Bharat Sahakari Bank Limited
0
30 September 2019
Others
0
23 May 2006
Rupee Co-operative Bank Ltd.
0
10 March 2015
Thane Bharat Sahakari Bank Limited
0
08 August 2016
Others
0
18 June 2020
Others
0
21 December 2010
Others
0
21 July 2020
Others
0
21 July 2020
Others
0
07 November 2002
Rupee Co-operative Bank Ltd.
0
08 May 2007
Thane Bharat Sahakari Bank Limited
0
21 June 2014
Thane Bharat Sahakari Bank Limited
0
30 September 2019
Others
0
23 May 2006
Rupee Co-operative Bank Ltd.
0
10 March 2015
Thane Bharat Sahakari Bank Limited
0
Documents
Form CHG-4-19122020_signed
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Letter of the charge holder stating that the amount has been satisfied-18122020
Optional Attachment-(1)-18122020
Instrument(s) of creation or modification of charge;-18122020
Instrument(s) of creation or modification of charge;-12082020
Optional Attachment-(1)-12082020
Form CHG-1-12082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200812
Form AOC-4-10122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-31102019_signed
Copy of the intimation sent by company-31102019
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Optional Attachment-(1)-31102019
Instrument(s) of creation or modification of charge;-25102019
Optional Attachment-(1)-25102019
Form CHG-1-25102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191025
Form AOC-4-15012019_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 MGT-7-12122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-04012018_signed
