Company Information

CIN
Status
Date of Incorporation
05 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,630,500
Authorised Capital
30,000,000

Directors

Aditya Saiprasad Samant
Aditya Saiprasad Samant
Director/Designated Partner
over 2 years ago
Ashish Sahadev Jadhav
Ashish Sahadev Jadhav
Director/Designated Partner
over 20 years ago
Sheetal Saiprasad Samant
Sheetal Saiprasad Samant
Director/Designated Partner
over 30 years ago

Past Directors

Sambhaji Antu Ghotne
Sambhaji Antu Ghotne
Director
almost 20 years ago

Charges

9 Crore
30 March 2017
The Bharat Co-operative Bank (mumbai) Ltd
9 Crore
09 June 2009
The Bharat Co - Operative Bank (mumbai) Limited
11 Crore
01 August 2007
The Bharat Co-operative Bank (mumbai) Ltd
10 Crore
08 December 2007
The Bharat Co-operative Bank(mumbai) Ltd
2 Crore
12 March 2011
The Bharat Co - Operative Bank (mumbai) Limited
2 Crore
28 March 2005
Bank Of Maharashtra
2 Crore
31 January 2004
Bank Of Maharashtra
2 Lak
30 March 2017
Others
0
28 March 2005
Bank Of Maharashtra
0
12 March 2011
The Bharat Co - Operative Bank (mumbai) Limited
0
08 December 2007
The Bharat Co-operative Bank(mumbai) Ltd
0
31 January 2004
Bank Of Maharashtra
0
01 August 2007
The Bharat Co-operative Bank (mumbai) Ltd
0
09 June 2009
The Bharat Co - Operative Bank (mumbai) Limited
0
30 March 2017
Others
0
28 March 2005
Bank Of Maharashtra
0
12 March 2011
The Bharat Co - Operative Bank (mumbai) Limited
0
08 December 2007
The Bharat Co-operative Bank(mumbai) Ltd
0
31 January 2004
Bank Of Maharashtra
0
01 August 2007
The Bharat Co-operative Bank (mumbai) Ltd
0
09 June 2009
The Bharat Co - Operative Bank (mumbai) Limited
0
30 March 2017
Others
0
28 March 2005
Bank Of Maharashtra
0
12 March 2011
The Bharat Co - Operative Bank (mumbai) Limited
0
08 December 2007
The Bharat Co-operative Bank(mumbai) Ltd
0
31 January 2004
Bank Of Maharashtra
0
01 August 2007
The Bharat Co-operative Bank (mumbai) Ltd
0
09 June 2009
The Bharat Co - Operative Bank (mumbai) Limited
0
30 March 2017
Others
0
28 March 2005
Bank Of Maharashtra
0
12 March 2011
The Bharat Co - Operative Bank (mumbai) Limited
0
08 December 2007
The Bharat Co-operative Bank(mumbai) Ltd
0
31 January 2004
Bank Of Maharashtra
0
01 August 2007
The Bharat Co-operative Bank (mumbai) Ltd
0
09 June 2009
The Bharat Co - Operative Bank (mumbai) Limited
0
30 March 2017
Others
0
28 March 2005
Bank Of Maharashtra
0
12 March 2011
The Bharat Co - Operative Bank (mumbai) Limited
0
08 December 2007
The Bharat Co-operative Bank(mumbai) Ltd
0
31 January 2004
Bank Of Maharashtra
0
01 August 2007
The Bharat Co-operative Bank (mumbai) Ltd
0
09 June 2009
The Bharat Co - Operative Bank (mumbai) Limited
0

Documents

Form DPT-3-09122020-signed
Form DPT-3-16092020-signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-20112019_signed
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Form DPT-3-01072019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form CHG-1-26042017_signed
Optional Attachment-(1)-26042017
Instrument(s) of creation or modification of charge;-26042017
Optional Attachment-(2)-26042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170426
Form CHG-4-22042017_signed
Letter of the charge holder stating that the amount has been satisfied-22042017