Company Information
CIN
Status
Date of Incorporation
13 June 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shailendra Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Harindra Pal Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rubin Malkani Tolaram
Additional Director
almost 11 years ago
almost 11 years ago
Ajaykumar Upadhyay
Additional Director
over 17 years ago
over 17 years ago
Past Directors
Ram Krishan Om Namo Chaturvedi
Additional Director
over 10 years ago
over 10 years ago
Charges
02 February 2011
New India Co-operative Bank Limited
34 Crore
02 February 2011
New India Co-operative Bank Limited
0
02 February 2011
New India Co-operative Bank Limited
0
30 October 2013
New India Co-op Bank Limited
0
02 February 2011
New India Co-operative Bank Limited
0
Documents
Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form ADT-1-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form ADT-1-29122020_signed
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Notice of resignation;-16042018
Evidence of cessation;-16042018
Form DIR-12-16042018_signed
Form AOC-4-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-03042018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-25052017_signed
Form MGT-7-25052017_signed
Directors report as per section 134(3)-22052017
List of share holders, debenture holders;-22052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017
Form MGT-7-210116.OCT
Form DIR-12-060515.OCT
Interest in other entities-020515.PDF
Declaration of the appointee Director- in Form DIR-2-020515.PDF
Letter of Appointment-020515.PDF
Form DIR-12-280215.OCT
Interest in other entities-250215.PDF
Letter of Appointment-250215.PDF
