Company Information
CIN
Status
Date of Incorporation
29 March 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Ramesh Kishanchand Nebhnani
Director
about 2 years ago
about 2 years ago
Seema Ramesh Nebhnani
Director
about 18 years ago
about 18 years ago
Charges
08 August 2009
Model Co.op. Bank Limited
50 Lak
10 December 2003
Model Co-op Bank Ltd
4 Crore
04 November 1992
Bank Of Baroda
9 Lak
15 July 2023
Others
0
10 December 2003
Others
0
04 November 1992
Bank Of Baroda
0
08 August 2009
Model Co.op. Bank Limited
0
15 July 2023
Others
0
10 December 2003
Others
0
04 November 1992
Bank Of Baroda
0
08 August 2009
Model Co.op. Bank Limited
0
Documents
Form MGT-7-14122019_signed
Secretarial Audit Report-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form AOC-4 additional attachment-29112019_signed
Directors? report as per section 134(3)-28112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112019
Optional attachment(s) - if any-28112019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form ADT-1-12012019_signed
Copy of written consent given by auditor-12012019
Copy of resolution passed by the company-12012019
Optional Attachment-(1)-12012019
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-23012018
Form MGT-7-23012018_signed
Directors report as per section 134(3)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Optional Attachment-(1)-22012018
Form AOC-4-22012018_signed
List of share holders, debenture holders;-09032017
Form MGT-7-09032017_signed
Form AOC-4-08032017_signed
