Company Information
CIN
Status
Date of Incorporation
12 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Nitin Pandya
Director
about 14 years ago
about 14 years ago
Pramod Mansukhlal Ranpura
Director
about 14 years ago
about 14 years ago
Past Directors
Krunal Pradyumanbhai Joshi
Additional Director
over 7 years ago
over 7 years ago
Hitesh Kumar Labhshankar Pandya
Director
almost 15 years ago
almost 15 years ago
Megha Hitesh Kumar Pandya
Director
almost 15 years ago
almost 15 years ago
Charges
01 February 2012
The Greater Bombay Co-op Bank Ltd
10 Crore
01 February 2012
The Greater Bombay Co-op Bank Ltd
0
01 February 2012
The Greater Bombay Co-op Bank Ltd
0
Documents
Form DIR-12-29012019_signed
Notice of resignation;-25012019
Evidence of cessation;-25012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052018
Form DIR-12-31052018_signed
Optional Attachment-(1)-31052018
Optional Attachment-(2)-31052018
Optional Attachment-(3)-31052018
Form e-CODS-27042018_signed
Optional Attachment-(1)-27042018
Form 23AC-27042018_signed
Form AOC-4-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
Optional Attachment-(1)-26042018
Form ADT-1-24042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
Optional Attachment-(1)-24042018
Form 20B-24042018_signed
Form 66-24042018_signed
Form MGT-7-24042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23042018
Annual return as per schedule V of the Companies Act,1956-20042018
Copy of resolution passed by the company-20042018
Copy of the intimation sent by company-20042018
Copy of written consent given by auditor-20042018
List of share holders, debenture holders;-20042018
Certificate of Registration of Mortgage-240212.PDF
