Company Information
CIN
Status
Date of Incorporation
23 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
117,500,000
Authorised Capital
117,500,000
Directors
Zoher Mohammedhusain Diler
Director/Designated Partner
over 2 years ago
over 2 years ago
Salim Mohammadhusain Diler
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Suraiya Zoher Diler
Additional Director
about 4 years ago
about 4 years ago
Charges
17 October 2017
The Bharat Co-operative Bank (mumbai) Ltd.
8 Crore
16 October 2017
The Bharat Co-operative Bank (mumbai) Ltd.
8 Crore
25 March 2021
The Dahot Mercantile Co-operative Bank Limited
4 Crore
17 October 2017
Others
0
25 March 2021
Others
0
16 October 2017
Others
0
17 October 2017
Others
0
25 March 2021
Others
0
16 October 2017
Others
0
17 October 2017
Others
0
25 March 2021
Others
0
16 October 2017
Others
0
Documents
Form PAS-3-16102020_signed
Copy of Board or Shareholders? resolution-16102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16102020
Optional Attachment-(2)-16102020
Optional Attachment-(3)-16102020
Optional Attachment-(1)-16102020
Form PAS-3-03092020_signed
Form SH-7-02092020-signed
Copy of Board or Shareholders? resolution-02092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02092020
Optional Attachment-(1)-02092020
Optional Attachment-(2)-02092020
Form MGT-14-25082020_signed
Optional Attachment-(1)-25082020
Optional Attachment-(4)-25082020
Altered memorandum of assciation;-25082020
Copy of the resolution for alteration of capital;-25082020
Optional Attachment-(2)-25082020
Optional Attachment-(1)-24082020
Optional Attachment-(2)-24082020
Altered memorandum of association-24082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Optional Attachment-(3)-24082020
Form DPT-3-18082020-signed
Form PAS-3-31072020_signed
Optional Attachment-(2)-31072020
Copy of Board or Shareholders? resolution-31072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31072020
Optional Attachment-(1)-31072020
Form SH-7-30072020-signed
