Company Information
CIN
Status
Date of Incorporation
29 May 2021
State / ROC
Rajasthan / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
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
21 December 2022
New India Co-op Bank Limited
1 Crore
21 December 2022
New India Co-op Bank Limited
0
21 December 2022
New India Co-op Bank Limited
0
21 December 2022
New India Co-op Bank Limited
0
Documents
Form DIR-12-29112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112022
Optional Attachment-(2)-29112022
Optional Attachment-(1)-29112022
Interest in other entities;-29112022
Form DIR-12-23082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082022
Evidence of cessation;-16082022
Interest in other entities;-16082022
Notice of resignation;-16082022
Optional Attachment-(1)-16082022
Optional Attachment-(2)-16082022
Form INC-22-14012022_signed
Form MGT-14-14012022_signed
Copy of board resolution authorizing giving of notice-14012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012022
Copies of the utility bills as mentioned above (not older than two months)-14012022
Optional Attachment-(1)-14012022
Optional Attachment-(2)-14012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012022
Form INC-20A-17112021_signed
-10112021
CERTIFICATE OF INCORPORATION-20210529
Form SPICe AOA (INC-34)-27052021
Form SPICe MOA (INC-33)-27052021
Form SPICe AOA (INC-34)-26052021
Form SPICe MOA (INC-33)-26052021
