Company Information

CIN
Status
Date of Incorporation
18 March 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,790,000
Authorised Capital
30,000,000

Directors

Abhijit Yashwant Kadam
Abhijit Yashwant Kadam
Director/Designated Partner
over 2 years ago
Kartik Kirtikumar Parekh
Kartik Kirtikumar Parekh
Director/Designated Partner
over 2 years ago
Ajinkya Suresh Salunkhe
Ajinkya Suresh Salunkhe
Director/Designated Partner
over 2 years ago
Dinesh Balu Chakor
Dinesh Balu Chakor
Director/Designated Partner
almost 3 years ago

Past Directors

Navinchandra Narbheram Parekh
Navinchandra Narbheram Parekh
Director
over 32 years ago
Vinaychandra Narbheram Parekh
Vinaychandra Narbheram Parekh
Director
over 32 years ago
Kirtikumar Narbheram Parekh
Kirtikumar Narbheram Parekh
Director
over 32 years ago

Charges

2 Crore
23 December 1996
The Menon Co-op. Bank Ltd.
2 Crore
23 December 1996
The Menon Co-op. Bank Ltd.
0
23 December 1996
The Menon Co-op. Bank Ltd.
0
23 December 1996
The Menon Co-op. Bank Ltd.
0

Documents

Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03012021_signed
Form MGT-14-02012021_signed
Form MR-1-02012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Directors report as per section 134(3)-31122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of board resolution-31122020
Copy of shareholders resolution-31122020
Form MGT-7-31122020_signed
Form AOC-4-31122020_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Interest in other entities;-10122020
Evidence of cessation;-10122020
Form DIR-12-10122020_signed
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Form DIR-12-11112019_signed
Interest in other entities;-06112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019
Evidence of cessation;-06112019