Company Information

CIN
Status
Date of Incorporation
20 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Mansee Deepak Khambekar
Mansee Deepak Khambekar
Director
over 6 years ago

Past Directors

Prasad Deepak Khambekar
Prasad Deepak Khambekar
Additional Director
over 20 years ago
Deepak Vasudev Khambekar
Deepak Vasudev Khambekar
Managing Director
almost 30 years ago

Charges

90 Thousand
04 February 1999
Bank Of Maraharasta
90 Thousand
30 March 2009
The Bharat Co-operative Bank(mumbai) Ltd
40 Lak
31 August 2012
The Bharat Co-operative Bank(mumbai) Ltd
40 Lak
19 December 2006
The Bharat Co-operative Bank (mumbai) Limited. Dahisar Branch
20 Lak
03 December 2009
The Bharat Co-operative Bank (mumbai) Limited
60 Lak
31 August 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
30 March 2009
The Bharat Co-operative Bank(mumbai) Ltd
0
04 February 1999
Bank Of Maraharasta
0
19 December 2006
The Bharat Co-operative Bank (mumbai) Limited. Dahisar Branch
0
03 December 2009
The Bharat Co-operative Bank (mumbai) Limited
0
31 August 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
30 March 2009
The Bharat Co-operative Bank(mumbai) Ltd
0
04 February 1999
Bank Of Maraharasta
0
19 December 2006
The Bharat Co-operative Bank (mumbai) Limited. Dahisar Branch
0
03 December 2009
The Bharat Co-operative Bank (mumbai) Limited
0

Documents

Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form DIR-12-26112019_signed
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-22112019_signed
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Optional Attachment-(1)-21112019
Form ADT-3-20112019_signed
Resignation letter-15112019
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Optional Attachment-(1)-24062019
Optional Attachment-(2)-24062019
Declaration by first director-24062019
Notice of resignation;-24062019
Form DIR-12-24062019_signed
Evidence of cessation;-24062019
Form INC-22-12042019_signed
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed