Company Information

CIN
Status
Date of Incorporation
30 July 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,761,000
Authorised Capital
10,000,000

Directors

Satish Raju Shetty
Satish Raju Shetty
Director
over 2 years ago
Shashank Satish Shetty
Shashank Satish Shetty
Director/Designated Partner
over 2 years ago
Shramith Satish Shetty
Shramith Satish Shetty
Director/Designated Partner
over 2 years ago
Karunakar Raju Shetty
Karunakar Raju Shetty
Director
about 10 years ago

Charges

24 Crore
09 March 1987
Allahabad Bank
3 Lak
24 January 1983
Allahabad Bank
53 Lak
30 March 2000
Allahabad Bank
5 Lak
22 January 1998
Allahabad Bank
2 Crore
27 January 1998
Allahabad Bank
2 Crore
09 May 1997
Allahabad Bank
25 Lak
23 December 1985
Union Bank Of India
2 Lak
23 December 1985
Union Bank Of India
17 Lak
07 February 2020
Bharat Co-operative Bank (mumbai) Ltd.
12 Crore
07 February 2020
Bharat Co-operative Bank (mumbai) Ltd.
12 Crore
21 December 2022
The Bharat Co-operative Bank(mumbai) Ltd
0
07 February 2020
Others
0
07 February 2020
Others
0
27 January 1998
Allahabad Bank
0
09 May 1997
Allahabad Bank
0
22 January 1998
Allahabad Bank
0
09 March 1987
Allahabad Bank
0
30 March 2000
Allahabad Bank
0
23 December 1985
Union Bank Of India
0
24 January 1983
Allahabad Bank
0
23 December 1985
Union Bank Of India
0
21 December 2022
The Bharat Co-operative Bank(mumbai) Ltd
0
07 February 2020
Others
0
07 February 2020
Others
0
27 January 1998
Allahabad Bank
0
09 May 1997
Allahabad Bank
0
22 January 1998
Allahabad Bank
0
09 March 1987
Allahabad Bank
0
30 March 2000
Allahabad Bank
0
23 December 1985
Union Bank Of India
0
24 January 1983
Allahabad Bank
0
23 December 1985
Union Bank Of India
0
21 December 2022
The Bharat Co-operative Bank(mumbai) Ltd
0
07 February 2020
Others
0
07 February 2020
Others
0
27 January 1998
Allahabad Bank
0
09 May 1997
Allahabad Bank
0
22 January 1998
Allahabad Bank
0
09 March 1987
Allahabad Bank
0
30 March 2000
Allahabad Bank
0
23 December 1985
Union Bank Of India
0
24 January 1983
Allahabad Bank
0
23 December 1985
Union Bank Of India
0

Documents

Form DPT-3-12102020-signed
Form DPT-3-08102020-signed
Instrument(s) of creation or modification of charge;-19022020
Form CHG-1-19022020_signed
Optional Attachment-(1)-19022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200219
Instrument(s) of creation or modification of charge;-18022020
Form CHG-1-18022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(2)-24112018
List of share holders, debenture holders;-25112018
Optional Attachment-(1)-24112018
Form MGT-7-25112018_signed
Form AOC-4-25112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
List of share holders, debenture holders;-10112016