Company Information
CIN
Status
Date of Incorporation
14 October 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
2,923,000
Authorised Capital
3,000,000
Directors
Ashok Ramakrishna Gupthan
Director/Designated Partner
over 7 years ago
over 7 years ago
Jayanthidevi Ashok Gupthan
Director/Designated Partner
over 7 years ago
over 7 years ago
Udayachandrika Rajashekaran Nair
Director
about 32 years ago
about 32 years ago
Past Directors
Rajasekharan Sreedharan Nair
Managing Director
about 32 years ago
about 32 years ago
Charges
25 March 2013
Samata Sahakari Bank Limited
12 Lak
17 April 2009
The Rupee Co-operative Bank Limited
50 Lak
24 July 2001
Bombay Mercantile Co-op. Bank Lt.d
50 Lak
15 May 1995
Bombay Mercantile Co-op. Bank Lt.d
12 Lak
21 September 1994
Bombay Mercantile Co-op. Bank Lt.d
22 Lak
15 May 1995
Bombay Mercantile Co-op. Bank Lt.d
0
25 March 2013
Samata Sahakari Bank Limited
0
24 July 2001
Bombay Mercantile Co-op. Bank Lt.d
0
17 April 2009
The Rupee Co-operative Bank Limited
0
21 September 1994
Bombay Mercantile Co-op. Bank Lt.d
0
15 May 1995
Bombay Mercantile Co-op. Bank Lt.d
0
25 March 2013
Samata Sahakari Bank Limited
0
24 July 2001
Bombay Mercantile Co-op. Bank Lt.d
0
17 April 2009
The Rupee Co-operative Bank Limited
0
21 September 1994
Bombay Mercantile Co-op. Bank Lt.d
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018
Evidence of cessation;-01052018
Form DIR-12-01052018_signed
Notice of resignation;-01052018
Form ADT-1-161015.OCT
Form23AC-280214 for the FY ending on-310313.OCT
FormSchV-280214 for the FY ending on-310313.OCT
Form66-280214 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-061013.OCT
Certificate of Registration of Mortgage-140513.PDF
Instrument of creation or modification of charge-140513.PDF
Certificate of Registration of Mortgage-140513.PDF
Optional Attachment 1-140513.PDF
Form 8-140513.OCT
Certificate of Registration of Mortgage-140513.PDF
Form 23B for period 010412 to 310313-061012.OCT
FormSchV-231112 for the FY ending on-310312.OCT
Form23AC-231112 for the FY ending on-310312.OCT
Form66-211112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-061011.OCT
Form23AC-141211 for the FY ending on-310311.OCT
Form66-141211 for the FY ending on-310311.OCT
FormSchV-141211 for the FY ending on-310311.OCT
FormSchV-181110 for the FY ending on-310310.OCT
Form66-281010 for the FY ending on-310310.OCT
Form23AC-281010 for the FY ending on-310310.OCT
Additional attachment to Form 23AC-281010 for the FY ending on-310310.OCT
FormSchV-291009 for the FY ending on-310309.OCT
Form23AC-291009 for the FY ending on-310309.OCT
Additional attachment to Form 23AC-291009 for the FY ending on-310309.OCT
