Company Information
CIN
Status
Date of Incorporation
25 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 December 2015
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Kavita Rustom Kerawalla
Director/Designated Partner
about 2 years ago
about 2 years ago
Pratik Ramanbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Rustom Pesi Kerawalla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Paresh Bhatelia
Individual Promoter
about 16 years ago
about 16 years ago
Charges
15 September 2010
The Bharat Co-operative Bank(mumbai) Ltd
30 Crore
14 March 2013
The Bharat Co-operative Bank(mumbai) Ltd
6 Crore
16 September 2010
The Bharat Co-operative Bank(mumbai) Ltd
33 Crore
16 September 2010
The Bharat Co-operative Bank(mumbai) Ltd
0
14 March 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
15 September 2010
The Bharat Co-operative Bank(mumbai) Ltd
0
16 September 2010
The Bharat Co-operative Bank(mumbai) Ltd
0
14 March 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
15 September 2010
The Bharat Co-operative Bank(mumbai) Ltd
0
Documents
Form INC-28-04102016-signed
Optional Attachment-(2)-28092016
Copy of court order or NCLT or CLB or order by any other competent authority.-28092016
Optional Attachment-(1)-28092016
Optional Attachment-(2)-03092016
Copy of court order or NCLT or CLB or order by any other competent authority.-03092016
Optional Attachment-(1)-03092016
Form INC-28-20062016
Optional Attachment-(1)-20062016
Copy of court order or NCLT or CLB or order by any other competent authority.-20062016
Optional Attachment-(2)-20062016
Optional Attachment-(4)-20062016
Optional Attachment-(3)-20062016
Copy of court order or NCLT or CLB or order by any other competent authority.-19042016
Optional Attachment-(1)-19042016
Optional Attachment-(2)-19042016
Form AOC-4-200116.OCT
Form MGT-7-150116.OCT
Copy of Board Resolution-141015.PDF
Scheme of Arrangement- Amalgamation-141015.PDF
Optional Attachment 1-090915.PDF
Optional Attachment 2-090915.PDF
Copy of Board Resolution-090915.PDF
Form CHG-1-150515.OCT
Certificate of Registration of Mortgage-120515.PDF
Instrument of creation or modification of charge-120515.PDF
Certificate of Registration of Mortgage-120515.PDF
Optional Attachment 1-120515.PDF
Certificate of Registration of Mortgage-120515.PDF
Copy of resolution-270315.PDF
