Company Information
CIN
Status
Date of Incorporation
10 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manju Prakash Ameta
Director
over 9 years ago
over 9 years ago
Prakash Arjunlal Ameta
Managing Director
almost 14 years ago
almost 14 years ago
Past Directors
Ashok Kisanrao Jadhav
Director
almost 14 years ago
almost 14 years ago
Charges
03 August 2013
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
03 August 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
03 August 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
03 August 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
03 August 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
03 August 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Optional Attachment-(1)-03122016
Form AOC-4-03122016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016
Form ADT-1-27112016_signed
List of share holders, debenture holders;-25112016
Copy of written consent given by auditor-25112016
Copy of the intimation sent by company-25112016
Copy of resolution passed by the company-25112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082016
Evidence of cessation;-29082016
Form DIR-12-29082016_signed
Notice of resignation;-29082016
Optional Attachment-(1)-29082016
Letter of appointment;-29082016
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
Copy of resolution-061014.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
FormSchV-150214 for the FY ending on-310313.OCT
Form23AC-150214 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-050813.OCT
Certificate of Registration of Mortgage-290813.PDF
