Company Information

CIN
Status
Date of Incorporation
13 April 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Moly Pynadath Simon
Moly Pynadath Simon
Director
over 33 years ago
Pynadath Kuriakose Simon
Pynadath Kuriakose Simon
Director
over 33 years ago

Charges

1 Crore
20 January 2011
The Bharat Co-operative Bank (mumbai) Limited
40 Lak
01 January 2011
The Bharat Co-operative Bank (mumbai) Limited
35 Lak
01 January 2011
The Bharat Co-operative Bank (mumbai) Limited
75 Lak
21 December 2009
Janakalyan Sahakari Bank Limited
10 Lak
16 February 2021
Bharat Co-operative Bank (mumbai) Limited
18 Lak
16 June 2020
Bharat Co-operative Bank (mumbai) Limited
6 Lak
16 February 2021
Others
0
16 June 2020
Others
0
20 January 2011
The Bharat Co-operative Bank (mumbai) Limited
0
01 January 2011
The Bharat Co-operative Bank (mumbai) Limited
0
01 January 2011
The Bharat Co-operative Bank (mumbai) Limited
0
21 December 2009
Janakalyan Sahakari Bank Limited
0
16 February 2021
Others
0
16 June 2020
Others
0
20 January 2011
The Bharat Co-operative Bank (mumbai) Limited
0
01 January 2011
The Bharat Co-operative Bank (mumbai) Limited
0
01 January 2011
The Bharat Co-operative Bank (mumbai) Limited
0
21 December 2009
Janakalyan Sahakari Bank Limited
0

Documents

Form CHG-1-29062020_signed
Instrument(s) of creation or modification of charge;-29062020
Optional Attachment-(1)-29062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200629
Directors report as per section 134(3)-09032020
List of share holders, debenture holders;-09032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Form MGT-7-09032020_signed
Form AOC-4-09032020_signed
Form ADT-1-21062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form ADT-1-26112017_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Copy of the intimation sent by company-26112017
Copy of written consent given by auditor-26112017
Form AOC-4-26112017_signed