Company Information
CIN
Status
Date of Incorporation
14 May 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
07 November 2022
Paid Up Capital
35,000,000
Authorised Capital
70,000,000
Directors
Aslam Yaqub Rangwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahesh Balkrishna Shenoy
Director/Designated Partner
over 2 years ago
over 2 years ago
Andreas Fotakis
Director/Designated Partner
over 2 years ago
over 2 years ago
Hrishikesh Kalidas Bose
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Parinaz Rohinton Bilimoria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Humin Burzin Daver
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rohinton Bilimoria Noshir
Individual Promoter
over 4 years ago
over 4 years ago
Charges
28 January 2022
New India Co-op Bank Limited
2 Crore
30 May 2023
Others
0
28 January 2022
New India Co-op Bank Limited
0
30 May 2023
Others
0
28 January 2022
New India Co-op Bank Limited
0
30 May 2023
Others
0
28 January 2022
New India Co-op Bank Limited
0
Documents
Form SH-7-06122022-signed
Form DIR-12-19112022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112022
Declaration by first director-19112022
Interest in other entities;-19112022
Optional Attachment-(1)-19112022
Optional Attachment-(2)-12112022
Optional Attachment-(1)-12112022
Copy of the resolution for alteration of capital;-12112022
Altered memorandum of assciation;-12112022
Form SH-7-31082022-signed
Optional Attachment-(2)-26082022
Optional Attachment-(1)-26082022
Altered memorandum of assciation;-26082022
Copy of the resolution for alteration of capital;-26082022
Form DIR-12-12082022_signed
Optional Attachment-(2)-10082022
Optional Attachment-(1)-10082022
Notice of resignation;-10082022
Interest in other entities;-10082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082022
Evidence of cessation;-10082022
Form ADT-1-09082022_signed
Optional Attachment-(2)-08082022
Optional Attachment-(1)-08082022
Copy of the resolution for alteration of capital;-08082022
Altered memorandum of assciation;-08082022
Copy of written consent given by auditor-04082022
Copy of the intimation sent by company-04082022
Copy of resolution passed by the company-04082022
