Company Information
CIN
Status
Date of Incorporation
11 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Ropin Jaychand Nagda
Additional Director
about 3 years ago
about 3 years ago
Vinod Daulat Rupani
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Heena Vinod Rupani
Additional Director
about 10 years ago
about 10 years ago
Daulat Revachand Rupani
Director
almost 16 years ago
almost 16 years ago
Rajesh Daulat Rupani
Director
almost 16 years ago
almost 16 years ago
Charges
26 February 2019
Punjab And Maharashtra Co-operative Bank Limited
45 Lak
01 February 2013
Punjab And Maharashtra Co-operative Bank Limited
10 Crore
18 March 2010
Punjab And Maharashtra Co-op. Bank Ltd.
95 Lak
26 March 2021
Nkgsb Co-operative Bank Limited.
3 Crore
15 November 2021
Nkgsb Co-operative Bank Ltd
4 Crore
15 November 2021
Others
0
26 March 2021
Others
0
01 February 2013
Punjab And Maharashtra Co-operative Bank Limited
0
26 February 2019
Punjab And Maharashtra Co-operative Bank Limited
0
18 March 2010
Punjab And Maharashtra Co-op. Bank Ltd.
0
15 November 2021
Others
0
26 March 2021
Others
0
01 February 2013
Punjab And Maharashtra Co-operative Bank Limited
0
26 February 2019
Punjab And Maharashtra Co-operative Bank Limited
0
18 March 2010
Punjab And Maharashtra Co-op. Bank Ltd.
0
15 November 2021
Others
0
26 March 2021
Others
0
01 February 2013
Punjab And Maharashtra Co-operative Bank Limited
0
26 February 2019
Punjab And Maharashtra Co-operative Bank Limited
0
18 March 2010
Punjab And Maharashtra Co-op. Bank Ltd.
0
Documents
Form DPT-3-22092020-signed
Form BEN - 2-22012020_signed
Declaration under section 90-22012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form DPT-3-04072019
Optional Attachment-(1)-04072019
Optional Attachment-(1)-30062019
Instrument(s) of creation or modification of charge;-25032019
Form CHG-1-25032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190325
List of share holders, debenture holders;-11022019
Optional Attachment-(1)-11022019
Copy of MGT-8-11022019
Form MGT-7-11022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012019
Directors report as per section 134(3)-23012019
Form AOC-4-23012019_signed
Instrument(s) of creation or modification of charge;-28062018
Form CHG-1-28062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180628
Form ADT-3-21022018-signed
Copy of resolution passed by the company-12022018
Optional Attachment-(1)-12022018
