Company Information
CIN
Status
Date of Incorporation
29 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,302,000
Authorised Capital
2,500,000
Directors
Apurvika Padmakesh Shukla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Padmakesh Brijlal Shukla
Director
over 2 years ago
over 2 years ago
Rajendrakumar Janmashankar Jani
Director/Designated Partner
over 31 years ago
over 31 years ago
Charges
23 November 2015
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
27 June 2014
The Bharat Co-operative Bank(mumbai) Ltd
50 Lak
16 March 2013
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
29 November 2006
Syndicate Bank
3 Crore
28 November 2006
Syndicate Bank
3 Crore
14 October 1998
Syndicate Bank
19 Lak
27 September 2007
The Bharat Co-operative Bank (mumbai) Limited
1 Crore
07 April 2012
The Bharat Co-operative Bank (mumbai) Limited
42 Lak
11 November 2010
The Bharat Co-operative Bank (mumbai) Limited
2 Crore
11 November 2008
The Bharat Co-operative Bank(mumbai) Ltd
4 Crore
01 June 2010
The Bharat Co-operative Bank (mumbai) Limited
1 Crore
18 February 2008
The Bharat Co-operative Bank (mumbai) Limited
8 Lak
18 July 2020
Canara Bank
14 Lak
28 October 2023
Axis Bank Limited
0
02 June 2023
Others
0
02 June 2023
Others
0
29 November 2006
Others
0
28 November 2006
Others
0
18 July 2020
Canara Bank
0
18 February 2008
The Bharat Co-operative Bank (mumbai) Limited
0
01 June 2010
The Bharat Co-operative Bank (mumbai) Limited
0
11 November 2008
The Bharat Co-operative Bank(mumbai) Ltd
0
23 November 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
11 November 2010
The Bharat Co-operative Bank (mumbai) Limited
0
07 April 2012
The Bharat Co-operative Bank (mumbai) Limited
0
16 March 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
27 June 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
14 October 1998
Syndicate Bank
0
27 September 2007
The Bharat Co-operative Bank (mumbai) Limited
0
28 October 2023
Axis Bank Limited
0
02 June 2023
Others
0
02 June 2023
Others
0
29 November 2006
Others
0
28 November 2006
Others
0
18 July 2020
Canara Bank
0
18 February 2008
The Bharat Co-operative Bank (mumbai) Limited
0
01 June 2010
The Bharat Co-operative Bank (mumbai) Limited
0
11 November 2008
The Bharat Co-operative Bank(mumbai) Ltd
0
23 November 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
11 November 2010
The Bharat Co-operative Bank (mumbai) Limited
0
07 April 2012
The Bharat Co-operative Bank (mumbai) Limited
0
16 March 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
27 June 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
14 October 1998
Syndicate Bank
0
27 September 2007
The Bharat Co-operative Bank (mumbai) Limited
0
28 October 2023
Axis Bank Limited
0
02 June 2023
Others
0
02 June 2023
Others
0
29 November 2006
Others
0
28 November 2006
Others
0
18 July 2020
Canara Bank
0
18 February 2008
The Bharat Co-operative Bank (mumbai) Limited
0
01 June 2010
The Bharat Co-operative Bank (mumbai) Limited
0
11 November 2008
The Bharat Co-operative Bank(mumbai) Ltd
0
23 November 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
11 November 2010
The Bharat Co-operative Bank (mumbai) Limited
0
07 April 2012
The Bharat Co-operative Bank (mumbai) Limited
0
16 March 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
27 June 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
14 October 1998
Syndicate Bank
0
27 September 2007
The Bharat Co-operative Bank (mumbai) Limited
0
28 October 2023
Axis Bank Limited
0
02 June 2023
Others
0
02 June 2023
Others
0
29 November 2006
Others
0
28 November 2006
Others
0
18 July 2020
Canara Bank
0
18 February 2008
The Bharat Co-operative Bank (mumbai) Limited
0
01 June 2010
The Bharat Co-operative Bank (mumbai) Limited
0
11 November 2008
The Bharat Co-operative Bank(mumbai) Ltd
0
23 November 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
11 November 2010
The Bharat Co-operative Bank (mumbai) Limited
0
07 April 2012
The Bharat Co-operative Bank (mumbai) Limited
0
16 March 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
27 June 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
14 October 1998
Syndicate Bank
0
27 September 2007
The Bharat Co-operative Bank (mumbai) Limited
0
Documents
Form DPT-3-27102020-signed
Form DPT-3-26102020-signed
Form AOC-4-27092020_signed
Form AOC-4-27092020_signed
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-24092020
Optional Attachment-(2)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form MGT-7-25092020_signed
Form CHG-1-18092020_signed
Instrument(s) of creation or modification of charge;-18092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Form AOC-4-20012020_signed
Form MGT-7-20012020_signed
Directors report as per section 134(3)-15012020
List of share holders, debenture holders;-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Form CHG-4-29072019_signed
Letter of the charge holder stating that the amount has been satisfied-29072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190729
Directors report as per section 134(3)-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Form AOC-4-10062019_signed
List of share holders, debenture holders;-06062019
Form MGT-7-06062019_signed
Form ADT-1-30032019_signed
Directors report as per section 134(3)-30032019
Copy of written consent given by auditor-30032019
Form AOC-4-30032019_signed
