Company Information
CIN
Status
Date of Incorporation
01 April 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
27 September 2012
Paid Up Capital
258,000
Authorised Capital
500,000
Directors
Atik Badshah Shaikh
Additional Director
about 10 years ago
about 10 years ago
Imran Atik Basha Shaikh
Additional Director
about 10 years ago
about 10 years ago
Past Directors
Sanjeet Kaur Banwait
Additional Director
over 11 years ago
over 11 years ago
Banwait Mubarak Singh Jaspal Singh
Additional Director
over 11 years ago
over 11 years ago
Banwait Jasvinder Singh
Director
about 13 years ago
about 13 years ago
Jaspal Singh Banwait
Director
about 13 years ago
about 13 years ago
Charges
30 June 2014
The Hindustan Co-op. Bank Limited
2 Crore
30 June 2014
The Hindustan Co-op. Bank Limited
0
30 June 2014
The Hindustan Co-op. Bank Limited
0
30 June 2014
The Hindustan Co-op. Bank Limited
0
30 June 2014
The Hindustan Co-op. Bank Limited
0
30 June 2014
The Hindustan Co-op. Bank Limited
0
Documents
Form DIR-12-191115.OCT
Optional Attachment 2-191115.PDF
Optional Attachment 1-191115.PDF
Letter of Appointment-191115.PDF
Declaration of the appointee Director- in Form DIR-2-191115.PDF
Evidence of cessation-191115.PDF
Certificate of Registration of Mortgage-100714.PDF
Certificate of Registration of Mortgage-100714.PDF
Instrument of creation or modification of charge-100714.PDF
Form CHG-1-100714.OCT
Certificate of Registration of Mortgage-100714.PDF
Form DIR-12-030614.OCT
Evidence of cessation-300514.PDF
Form DIR-12-300514.OCT
Letter of Appointment-300514.PDF
Declaration of the appointee Director- in Form DIR-2-300514.PDF
Form DIR-11-300514.OCT
Form 32-231212.OCT
Form 32-221212.OCT
Optional Attachment 1-201212.PDF
Evidence of cessation-201212.PDF
Optional Attachment 1-141212.PDF
Form 32-241012.OCT
Form23AC-231012 for the FY ending on-310312.OCT
FormSchV-231012 for the FY ending on-310312.OCT
Evidence of cessation-221012.PDF
Form 23B for period 010411 to 310312-011011.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form23AC-221011 for the FY ending on-310311.OCT
FormSchV-221011 for the FY ending on-310311.OCT
