Company Information
CIN
Status
Date of Incorporation
13 July 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,180,400
Authorised Capital
20,000,000
Directors
Rahul Ashok Jain
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Mahesh Jashvantrai Desai
Additional Director
over 2 years ago
over 2 years ago
Deepak Patil
Additional Director
almost 3 years ago
almost 3 years ago
Bhavesh Mohan Goyal
Additional Director
over 13 years ago
over 13 years ago
Ashok Jain
Whole Time Director
about 16 years ago
about 16 years ago
Jyoti Jain Ashokkumar
Whole Time Director
almost 17 years ago
almost 17 years ago
Sunil Gopal Shikarkhane
Director
about 18 years ago
about 18 years ago
Charges
20 September 2016
The Bharat Co-operative Bank(mumbai) Limited
20 Lak
10 May 2014
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
19 April 2007
The Bharat Co-operative Bank (mumbai) Limited
1 Crore
20 September 2016
Others
0
10 May 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
19 April 2007
The Bharat Co-operative Bank (mumbai) Limited
0
20 September 2016
Others
0
10 May 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
19 April 2007
The Bharat Co-operative Bank (mumbai) Limited
0
Documents
Form PAS-6-05022021_signed
Form DPT-3-21122020_signed
Optional Attachment-(1)-18122020
Form MR-1-11112020_signed
Form MGT-14-11112020_signed
Form DIR-12-11112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -10112020
Copy of shareholders resolution-10112020
Optional Attachment-(1)-10112020
Form PAS-6-05102020_signed
Form MR-1-01092020_signed
Form MGT-14-31082020_signed
Copy of shareholders resolution-31082020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -31082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Optional Attachment-(2)-31082020
Optional Attachment-(1)-31082020
Form DIR-12-31082020_signed
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-19062019
Optional Attachment-(1)-27032019
Form DIR-12-27032019_signed
