Company Information

CIN
Status
Date of Incorporation
25 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Kanakbala Khusalchand Mehta
Kanakbala Khusalchand Mehta
Director
over 21 years ago
Jigar Arvindbhai Solanki
Jigar Arvindbhai Solanki
Director
over 21 years ago
Anand Arvindkumar Solanki
Anand Arvindkumar Solanki
Director
over 21 years ago
Pooja Subhash Mehta
Pooja Subhash Mehta
Director
over 21 years ago
Subhash Khusalchand Mehta
Subhash Khusalchand Mehta
Director
over 21 years ago

Charges

2 Crore
30 March 2009
The Bharat Co-operative Bank (mumbai) Limited
50 Lak
30 March 2009
The Bharat Co-operative Bank (mumbai) Limited
25 Lak
29 November 2007
The Bharat Co-operative Bank (mumbai) Limited
50 Lak
30 April 2007
The Bharat Co-operative Bank (mumbai) Limited
75 Lak
10 June 2005
The Bharat Co-op. Bank Ltd.
50 Lak
30 March 2009
The Bharat Co-operative Bank (mumbai) Limited
0
29 November 2007
The Bharat Co-operative Bank (mumbai) Limited
0
10 June 2005
The Bharat Co-op. Bank Ltd.
0
30 March 2009
The Bharat Co-operative Bank (mumbai) Limited
0
30 April 2007
The Bharat Co-operative Bank (mumbai) Limited
0
30 March 2009
The Bharat Co-operative Bank (mumbai) Limited
0
29 November 2007
The Bharat Co-operative Bank (mumbai) Limited
0
10 June 2005
The Bharat Co-op. Bank Ltd.
0
30 March 2009
The Bharat Co-operative Bank (mumbai) Limited
0
30 April 2007
The Bharat Co-operative Bank (mumbai) Limited
0
30 March 2009
The Bharat Co-operative Bank (mumbai) Limited
0
29 November 2007
The Bharat Co-operative Bank (mumbai) Limited
0
10 June 2005
The Bharat Co-op. Bank Ltd.
0
30 March 2009
The Bharat Co-operative Bank (mumbai) Limited
0
30 April 2007
The Bharat Co-operative Bank (mumbai) Limited
0

Documents

Form DPT-3-27062019
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form e-CODS-01052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
Form 23AC-01052018_signed
Form 66-01052018_signed
Form ADT-1-30042018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of written consent given by auditor-30042018
Copy of the intimation sent by company-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of resolution passed by the company-30042018
Optional Attachment-(1)-30042018
Form MGT-7-30042018_signed
Form 20B-30042018_signed
Form AOC-4-30042018_signed
Immunity Certificate under CLSS- 2014-230115.PDF
Immunity Certificate under CLSS- 2014-230115.PDF
Immunity Certificate under CLSS- 2014-230115.PDF
Application for grant of immunity certificate under CLSS 2014-170115.PDF
Form 23B for period 010413 to 310314-280913.OCT
Form MGT-14-091214.OCT
Copy of resolution-091214.PDF