Company Information

CIN
Status
Date of Incorporation
12 August 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
910,500
Authorised Capital
50,000,000

Directors

Kiran Popatlal Phuria
Kiran Popatlal Phuria
Director
over 2 years ago
Vipul Jadavji Dedhia
Vipul Jadavji Dedhia
Director
over 2 years ago
Jaya Kanti Gada
Jaya Kanti Gada
Director
over 16 years ago

Past Directors

Kanti Nanji Gada
Kanti Nanji Gada
Managing Director
about 17 years ago
Rekha Kiran Phuria
Rekha Kiran Phuria
Additional Director
over 26 years ago
Vinod Gosar Vora
Vinod Gosar Vora
Director
over 37 years ago

Charges

2 Crore
09 January 2004
The Bharat Co-operative Bank (mumbai) Limited
75 Lak
01 November 2001
The Bharat Co-operative Bank (mumbai) Limited
25 Lak
11 August 2001
The Bharat Co-operative Bank (mumbai) Limited
1 Crore
01 September 1989
State Bank Of India
9 Lak
01 November 2001
The Bharat Co-operative Bank (mumbai) Limited
0
11 August 2001
The Bharat Co-operative Bank (mumbai) Limited
0
01 September 1989
State Bank Of India
0
09 January 2004
The Bharat Co-operative Bank (mumbai) Limited
0
01 November 2001
The Bharat Co-operative Bank (mumbai) Limited
0
11 August 2001
The Bharat Co-operative Bank (mumbai) Limited
0
01 September 1989
State Bank Of India
0
09 January 2004
The Bharat Co-operative Bank (mumbai) Limited
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016
Optional Attachment-(1)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form MGT-7-301115.OCT
Form ADT-1-271015.OCT
Form GNL.2-291114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT