Company Information
CIN
Status
Date of Incorporation
06 January 1969
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,300,000
Authorised Capital
2,500,000
Directors
Madhukar Keshav Choudhary
Director
about 18 years ago
about 18 years ago
Bharat Chandulal Nanavati
Director
almost 39 years ago
almost 39 years ago
Past Directors
Sabina Bharat Nanavati
Director
almost 21 years ago
almost 21 years ago
Charges
04 December 1986
New India Co-op Bank Ltd
10 Lak
04 December 1986
New India Co-op Bank Ltd
10 Lak
04 December 1986
New India Co-op Bank Ltd
0
04 December 1986
New India Co-op Bank Ltd
0
04 December 1986
New India Co-op Bank Ltd
0
04 December 1986
New India Co-op Bank Ltd
0
Documents
Form DPT-3-26062019
Auditor?s certificate-25062019
Auditor?s certificate-26062019
Form DPT-3-25062019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
List of share holders, debenture holders;-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
List of share holders, debenture holders;-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
Form MGT-7-23102016
Form AOC-4-23102016
Form ADT-1-13102016_signed
Copy of written consent given by auditor-13102016
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Form MGT-7-201115.OCT
Form AOC-4-031115.OCT
Form ADT-1-261015.OCT
Form66-191214 for the FY ending on-310314.OCT
-121214.OCT
FormSchV-021214 for the FY ending on-310314-Revised-1.OCT
Form23AC-291014 for the FY ending on-310314.OCT
