Company Information

CIN
Status
Date of Incorporation
21 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Vijay Kumar Nayak
Vijay Kumar Nayak
Director/Designated Partner
almost 3 years ago
Rakesh Balakrishna Chowta
Rakesh Balakrishna Chowta
Director/Designated Partner
almost 5 years ago

Past Directors

Arbind Jagdish Nayak
Arbind Jagdish Nayak
Additional Director
almost 5 years ago
Naveen Suresh
Naveen Suresh
Director
almost 6 years ago
Avinash Ganesh Adappa
Avinash Ganesh Adappa
Director
almost 21 years ago
Vanajakshi Thimmappa Naik
Vanajakshi Thimmappa Naik
Director
almost 21 years ago
Thimmappa Shankappa Naik
Thimmappa Shankappa Naik
Director
almost 21 years ago
Deepa Shetty
Deepa Shetty
Director
almost 21 years ago
Dhiraj Thimmapa Naik
Dhiraj Thimmapa Naik
Director
almost 21 years ago

Charges

1 Crore
12 October 2011
Bharat Co-operative Bank (mumbai) Limited
50 Lak
31 March 2021
Bharat Co-operative Bank (mumbai) Limited
10 Lak
10 February 2021
Bharat Co-operative Bank (mumbai) Limited
58 Lak
12 October 2011
Others
0
21 September 2021
Others
0
10 February 2021
Others
0
31 March 2021
Others
0
12 October 2011
Others
0
21 September 2021
Others
0
10 February 2021
Others
0
31 March 2021
Others
0
12 October 2011
Others
0
21 September 2021
Others
0
10 February 2021
Others
0
31 March 2021
Others
0

Documents

Form DIR-12-31122020-signed
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Evidence of cessation;-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Form DIR-12-10122020_signed
Optional Attachment-(3)-09122020
Optional Attachment-(2)-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Optional Attachment-(1)-09122020
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Form CHG-1-23102017_signed
Optional Attachment-(1)-23102017
Instrument(s) of creation or modification of charge;-23102017
Optional Attachment-(2)-23102017
Optional Attachment-(3)-23102017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171023