Company Information

CIN
Status
Date of Incorporation
03 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shanta Anand Jathan
Shanta Anand Jathan
Director
over 2 years ago
Akhil Anand Jathan
Akhil Anand Jathan
Director
over 2 years ago
Anand Venkat Jathan
Anand Venkat Jathan
Whole Time Director
over 2 years ago

Charges

6 Crore
26 October 2017
Bharat Co-operative Bank (mumbai) Ltd.
80 Lak
20 July 2016
The Bharat Co-operative Bank (mumbai) Limited
1 Crore
04 April 2012
The Bharat Co-operative Bank (mumbai) Limited
29 Lak
29 May 2007
Bharat Co-operative Bank (mumbai) Limited
2 Crore
18 January 2006
The Zorastrian Co-operative Bank Limited
5 Lak
31 August 2007
The Bharat Co-operative Bank(mumbai) Ltd
15 Lak
06 June 2007
The Bharat Co-operative Bank(mumbai) Ltd
10 Lak
06 June 2007
The Bharat Co-operative Bank(mumbai) Ltd
30 Lak
18 January 2006
The Zoroastrian Co-op. Bank Ltd.
20 Lak
24 July 2020
Bharat Co-operative Bank (mumbai) Limited
16 Lak
29 April 2021
Yes Bank Limited
52 Lak
20 July 2016
Others
0
26 October 2017
Others
0
24 July 2020
Others
0
29 May 2007
Others
0
04 April 2012
The Bharat Co-operative Bank (mumbai) Limited
0
18 January 2006
The Zorastrian Co-operative Bank Limited
0
29 April 2021
Yes Bank Limited
0
06 June 2007
The Bharat Co-operative Bank(mumbai) Ltd
0
06 June 2007
The Bharat Co-operative Bank(mumbai) Ltd
0
18 January 2006
The Zoroastrian Co-op. Bank Ltd.
0
31 August 2007
The Bharat Co-operative Bank(mumbai) Ltd
0
20 July 2016
Others
0
26 October 2017
Others
0
24 July 2020
Others
0
29 May 2007
Others
0
04 April 2012
The Bharat Co-operative Bank (mumbai) Limited
0
18 January 2006
The Zorastrian Co-operative Bank Limited
0
29 April 2021
Yes Bank Limited
0
06 June 2007
The Bharat Co-operative Bank(mumbai) Ltd
0
06 June 2007
The Bharat Co-operative Bank(mumbai) Ltd
0
18 January 2006
The Zoroastrian Co-op. Bank Ltd.
0
31 August 2007
The Bharat Co-operative Bank(mumbai) Ltd
0
30 November 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
20 July 2016
Others
0
26 October 2017
Others
0
04 April 2012
The Bharat Co-operative Bank (mumbai) Limited
0
24 July 2020
Others
0
29 May 2007
Others
0
29 April 2021
Yes Bank Limited
0
18 January 2006
The Zorastrian Co-operative Bank Limited
0
06 June 2007
The Bharat Co-operative Bank(mumbai) Ltd
0
06 June 2007
The Bharat Co-operative Bank(mumbai) Ltd
0
18 January 2006
The Zoroastrian Co-op. Bank Ltd.
0
31 August 2007
The Bharat Co-operative Bank(mumbai) Ltd
0

Documents

Form DPT-3-22122020_signed
List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Form MGT-7-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form AOC-4-10122020_signed
Form DPT-3-19092020-signed
Optional Attachment-(1)-13082020
Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form DPT-3-27062019
Optional Attachment-(1)-24012019
Form CHG-1-24012019_signed
Instrument(s) of creation or modification of charge;-24012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190124
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Optional Attachment-(1)-04012018
Form CHG-1-04012018_signed