Company Information

CIN
Status
Date of Incorporation
12 December 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,941,830
Authorised Capital
5,000,000

Directors

Manpreetkaur Harijyotsingh Bhullar
Manpreetkaur Harijyotsingh Bhullar
Director/Designated Partner
over 2 years ago
Sarabmaan Singh Bhullar
Sarabmaan Singh Bhullar
Director/Designated Partner
over 2 years ago
Harkamal Kaur Bhullar
Harkamal Kaur Bhullar
Director/Designated Partner
over 5 years ago

Past Directors

Balasaheb Nana Parkhe
Balasaheb Nana Parkhe
Director
over 6 years ago
Shirish Moreshwar Gadre
Shirish Moreshwar Gadre
Director
over 6 years ago
Harjoytsingh Guizarsingh Bhullar
Harjoytsingh Guizarsingh Bhullar
Director
almost 30 years ago
Gulzaarsingh Amarsingh Bhullar
Gulzaarsingh Amarsingh Bhullar
Director
almost 30 years ago

Charges

4 Crore
06 June 2015
Bassein Catholic Co-operative Bank Limited
1 Crore
22 May 2015
Bassein Catholic Co-operative Bank Limited
48 Lak
14 May 2015
Bassein Catholic Co-operative Bank Limited
1 Crore
29 September 2011
The Ratnakar Bank Limited
77 Lak
03 September 1997
Maharashtra State Financial Corporation
1 Crore
20 November 2008
Hdfc Bank Limited
30 Lak
17 August 2002
Dombivili Nagari Sahakari Bank Ltd.
1 Crore
28 March 2002
Dombivili Nagari Sahakari Bank Ltd.
40 Lak
28 March 2002
Dombivili Nagari Sahakari Bank Ltd.
0
20 November 2008
Hdfc Bank Limited
0
29 September 2011
The Ratnakar Bank Limited
0
14 May 2015
Bassein Catholic Co-operative Bank Limited
0
17 August 2002
Dombivili Nagari Sahakari Bank Ltd.
0
22 May 2015
Bassein Catholic Co-operative Bank Limited
0
03 September 1997
Maharashtra State Financial Corporation
0
06 June 2015
Bassein Catholic Co-operative Bank Limited
0
28 March 2002
Dombivili Nagari Sahakari Bank Ltd.
0
20 November 2008
Hdfc Bank Limited
0
29 September 2011
The Ratnakar Bank Limited
0
14 May 2015
Bassein Catholic Co-operative Bank Limited
0
17 August 2002
Dombivili Nagari Sahakari Bank Ltd.
0
22 May 2015
Bassein Catholic Co-operative Bank Limited
0
03 September 1997
Maharashtra State Financial Corporation
0
06 June 2015
Bassein Catholic Co-operative Bank Limited
0
28 March 2002
Dombivili Nagari Sahakari Bank Ltd.
0
20 November 2008
Hdfc Bank Limited
0
29 September 2011
The Ratnakar Bank Limited
0
14 May 2015
Bassein Catholic Co-operative Bank Limited
0
17 August 2002
Dombivili Nagari Sahakari Bank Ltd.
0
22 May 2015
Bassein Catholic Co-operative Bank Limited
0
03 September 1997
Maharashtra State Financial Corporation
0
06 June 2015
Bassein Catholic Co-operative Bank Limited
0

Documents

Form DPT-3-05072021-signed
Form MGT-7-17022021_signed
Form AOC-4-16022021_signed
Form DPT-3-27122020_signed
Form BEN - 2-21122020_signed
Declaration under section 90-19122020
Form DIR-12-15122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Optional Attachment-(2)-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(3)-14122020
Optional Attachment-(4)-14122020
Form DIR-12-04122020-signed
Evidence of cessation;-20102020
Optional Attachment-(1)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Optional Attachment-(3)-28092020
List of share holders, debenture holders;-28092020
Optional Attachment-(1)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Optional Attachment-(2)-28092020
Form MGT-7-28092020_signed
Form AOC-4-28092020_signed
List of share holders, debenture holders;-23092020
Optional Attachment-(1)-23092020
Form MGT-7-24092020_signed
Form AOC-4-24092020_signed
List of share holders, debenture holders;-23092020